Job Summary: We are seeking an international expert analyst in corporate fraud investigation, forensic auditing, and corporate scheme analysis for an international project. Key Highlights: 1. Expert analyst in corporate fraud investigation 2. Specialized in forensic accounting audit 3. Knowledge of international trade and private international law **Vacant Position:** **Expert International Fraud Analyst – Corporate Schemes, Forensic Accounting Audit, International Trade, and Private International Law \- DA\-07** **Location:** Madrid, Spain. **Job Description:** An international fraud analyst is required, specialized in forensic accounting audit and corporate schemes, with knowledge of international trade and private international law, as well as regulatory expertise in the energy sector or energy security, for an international project. Travel availability and periodic overseas assignments are mandatory. **Contract Type:** Full-time. Salary to be determined based on qualifications. ###### **Requirements** **Education:** A **higher education degree** in any of the following fields is required: * Economics \- Industrial \- Finance * Law \- Administration A **postgraduate degree in Intelligence Analysis** is recommended. **Competencies:** Must be able to adapt to **high-uncertainty environments**, possess strong results orientation, and demonstrate high commitment and ethics. **Languages:** **English** is mandatory; **Chinese** or **French** is highly desirable.
David Muñoz
Indeed · HR
David Muñoz
Indeed · HR
