- Madrid, Spain
- Posted 11 months ago
Risk Investigations Specialist
Role overview
We are looking for a Risk Investigations Specialist to conduct complex investigations into a variety of risk scenarios, including but not limited to financial fraud, cyber threats, and corporate espionage. This role requires a meticulous approach to gathering, analyzing, and synthesizing information to support our risk mitigation strategies.
Key responsibilities
- Lead in-depth investigations into complex risk scenarios across various domains.
- Collaborate with analysts and consultants to gather intelligence and validate findings.
- Develop comprehensive investigation reports, presenting findings and recommendations to internal teams and clients.
- Stay abreast of emerging investigative techniques and tools in the risk management field.
- Bachelor’s or Master’s degree in Criminal Justice, Law, Cybersecurity, or related field.
- Proven experience in investigative roles, preferably within a corporate, legal, or consultancy setting.
- Exceptional analytical and critical thinking skills.
- Excellent communication skills, fluency in Spanish and English.
- Be part of a dynamic and expert team, contributing to the development of sophisticated risk management solutions.
- Engage in challenging and meaningful work that has a tangible impact on clients operating in complex environments.
- Benefit from ACK3’s commitment to professional growth and development within the field of global risk analysis and intelligence.
Apply now to join our mission at ACK3 and make a tangible impact in the realm of global strategic intelligence and insights.
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