Consultant, Forensics Consulting

Control Risks · Madrid, Community of Madrid, Spain

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Company
Control Risks
Location
Madrid, Community of Madrid, Spain
Employment type
Full-time
Posted
August 7, 2026

About this job

The Consultant will contribute to the delivery of investigations and other forensic and compliance engagements across Spain, Europe and overseas, while building technical expertise in fraud, bribery, corruption and other white collar crime matters. Working alongside senior colleagues, you will support investigations and compliance advisory engagements by reviewing and analysing financial data and documentation, conducting eDiscovery reviews interviews and other investigative procedures, and helping to summarise complex issues in clear, concise reports. Delivery accounts for the majority of the role, complemented by support on project management and risk, contributions to business development, and a commitment to personal and team development. The successful candidate will bring a good leve…

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