16 oct
|
Control Risks
|
Comunidad de Madrid
16 oct
Control Risks
Comunidad de Madrid
Control Risks in Madrid is seeking a Consultant to contribute to investigations and compliance engagements across Spain, Europe and overseas, reviewing financial data, conducting eDiscovery reviews, interviews, and preparing concise reports. You will support project management, risk and business development while building expertise in fraud, bribery, and other white-collar crime, with travel at short notice and a focus on independent, team-oriented delivery.
📌 Bilingual Forensic Investigations Consultant (Comunidad de Madrid)
🏢 Control Risks
📍 Comunidad de Madrid