EY (Ernst & Young) is a global leader in assurance, tax, consulting, and strategy and transactions services. As one of the "Big Four" professional services firms, it operates a vast network of member firms across more than 150 countries, employing nearly 400,000 professionals worldwide to help clients navigate complex regulatory and business challenges.

In Spain, EY maintains a significant footprint with a major headquarters in Madrid and a strong presence in Barcelona and other regional hubs. The firm is a major recruiter of international talent, offering diverse opportunities in digital transformation, financial services, and sustainability, often within multicultural teams where English is a primary working language.

EY was formed in 1989 through the merger of Ernst & Whinney and Arthur Young & Co. Its roots date back to the 19th century with founders Arthur Young and Alwin C. Ernst, who established their respective firms in the US and UK.

For international professionals

EY Spain frequently hires international profiles for its Global Delivery Services and specialized consulting arms.
The company provides a structured career development framework and extensive internal training programs.
Many roles in technology and consulting hubs allow for hybrid work arrangements.
The firm has a dedicated International Mobility program to facilitate internal transfers and relocations.
Offices are located in major Spanish business hubs, offering flexibility in geographic placement.

Manager - Forensic & Integrity Services (Investigations)

This job was originally posted in Spanish and automatically translated to English. You'll most likely need Spanish to apply.

Job Description

At EY, we shape the future with confidence.

Here you will find more than a job: an opportunity to grow, learn, and leave a mark.

Join our 7,000 professionals in Spain and 15 offices, and a global network of 400,000 people working every day to transform businesses and societies.

#ShapeTheFutureWithConfidence | #EYCareers | #BuildingABetterWorkingWorld

The opportunity:

At EY, we are a leading global firm in audit, consulting, strategy and transactions, and legal and tax services.

We are driven by innovation, technology, and the purpose of generating a lasting positive impact.

EY's Forensic & Integrity Services area is a department specialized in financial and technological investigation, fraud prevention and detection, as well as acting as an independent expert before the competent Courts in each case, whether judicial or arbitral.

Currently, we are searching for a Manager profile with a minimum of 5 years of experience to be part of the team specialized in conducting fraud and corruption investigations.

Your main functions:

You will design fraud investigation strategies.
You will manage the execution of designated fraud investigation procedures and lead the various tasks of the senior and junior profiles in the department.
You will manage the work team during each project.
You will analyze the requirements of each project.
You will plan the team's tasks for each project in question.
You will attend meetings with different clients and have direct communication with the client's team in question.
You will exercise a leadership role over the work team, even acting as their mentor.
You will have direct communication with different EY departments, offering the candidate visibility and business development opportunities.
You will be involved in the preparation of corporate events and articles at both the firm and departmental levels, as well as attending them.

Requirements:

Analytical capacity, proactivity and initiative, goal orientation, team management capacity.
Motivation and capacity for constant growth and development in a competitive environment.

Essential requirements:

- Analytical capacity, proactivity and initiative, goal orientation, team management capacity.
- Motivation and capacity for constant growth and development in a competitive environment.
- Business Administration and Management, Economics or similar. Additionally, candidates with double degrees related to economics will be valued.
- Between 5 and 8 years of experience in a Professional Services firm, preferably in a Forensic, audit, or risk department.
- High level of English (minimum C1).
- Availability to travel.
- Proficiency in the Office suite (Word, Excel, and Power Point).

Desirable requirements:

- Other certifications proving specific knowledge in audit, accounting, corporate compliance, financial markets, prevention and money laundering will be positively valued, such as ROAC, MBA, CFE, CFA, CIA.
- Experience in the preparation and ratification of economic-financial Expert Reports.
- Knowledge in company valuations will be very positively valued.
- Knowledge of other languages is valued.

What we are looking for:

Professionals with a unique creative vision and the confidence and desire to meet objectives, with the autonomy to take initiative and the desire to develop in a professional services firm like EY. Likewise, we are looking for a proactive person with a problem-solving profile. If you are ready to tackle some of our clients' most complex problems, this is your opportunity.

What do we offer you?

Well-being and personal benefits:

Wellbeing HUB: includes policies and actions for physical (Wellhub) and mental health.
Life and Accident Insurance.
Bankinter Office with special conditions.
EY Flex Flexible Compensation Plan (transport, training, restaurant card, daycare...).

Flexibility and work-life balance:

Hybrid work and flexibility depending on the project.

Professional development:

Continuous training through EY University, with an individualized training itinerary.
Career plan to boost annual growth within the firm.
Personalized support: you will have the support of a Buddy and a Counselor throughout your trajectory.

Culture and work environment:

Work in a dynamic and collaborative environment.
Opportunity to collaborate with global and multidisciplinary teams.
Expansion of your professional network in a diverse and enriching context.

Social commitment:

Social impact actions through the EY Foundation.

#LI-HYBRID

View original advert (Spanish)

En EY, damos forma al futuro con confianza.

Aquí encontrarás más que un trabajo: una oportunidad para crecer, aprender y dejar huella.

Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.

#ShapeTheFutureWithConfidence | #EYCareers | #BuildingABetterWorkingWorld

La oportunidad:

En EY, somos una firma global líder en auditoría, consultoría, estrategia y transacciones y servicios legales y fiscales.

Nos impulsa la innovación, la tecnología y el propósito de generar un impacto positivo duradero.

El área de Forensic & Integrity Services de EY es un departamento especializado en investigación financiera y tecnológica, prevencion y detección de fraude, así como en la actuación como experto independiente ante los Tribunales competentes en cada caso, ya sean judiciales o arbitrales.

Actualmente, estamos llevando a cabo la búsqueda de un perfil Manager con un mínimo de 5 años de experiencia, para formar parte del equipo especializado en la realización de investigaciones de fraude y corrupción.

Tus funciones principales:

Diseñarás estrategias de investigaciones de fraude.
Gestionarás la realización de los procedimientos de investigación de fraude designados y liderarás las diferentes tareas de los perfiles senior y junior del departamento.
Gestionarás el equipo de trabajo durante cada proyecto.
Analizarás los requerimientos de cada proyecto.
Planificarás, las tareas del equipo de cada proyecto en cuestión.
Asistirás a reuniones con los diferentes clientes y tendrás interlocución directa con el equipo del cliente en cuestión.
Ejercerás un rol de líder sobre el equipo de trabajo, ejerciendo incluso de su tutor.
Tendrás una interlocución directa con los diferentes departamentos de EY, ofreciendo al candidato visibilidad y oportunidades de desarrollo de negocio.
Estarás involucrado en la preparación de eventos corporativos y artículos tanto a nivel firma como departamental, así como la asistencia a los mismos.

Requisitos:

Capacidad analítica, proactividad e iniciativa, orientación a objetivos, capacidad de gestión de equipos.
Motivación y capacidad de crecimiento y desarrollo constante, en un entorno competitivo.

Requisitos imprescindibles:

- Capacidad analítica, proactividad e iniciativa, orientación a objetivos, capacidad de gestión de equipos.
- Motivación y capacidad de crecimiento y desarrollo constante, en un entorno competitivo.
- Administración y Dirección de Empresas, Económicas o similar. Asimismo, se valorarán candidatos que posean las dobles titulaciones relacionadas con económicas.
- Aportar entre 5 y 8 años de experiencia en empresa de Servicios profesionales, preferiblemente en un departamento de Forensic, de auditoría o de riesgos.
- Nivel de inglés alto (mínimo C1).
- Disponibilidad para viajar.
- Dominio del paquete Office (Word, Excel y Power Point).

Requisitos deseables:

- Se valorará positivamente tener otros títulos acreditativos de conocimientos específicos en auditoría, contabilidad, corporate compliance, mercados financieros, prevención y blanqueo de capitales, como ROAC, MBA, CFE, CFA, CIA.
- Experiencia en la elaboración y ratificación de Informes Periciales de índole económico financiero.
- Se valorará muy positivamente el conocimiento en valoraciones de empresas.
- Valoramos conocimientos en otros idiomas.

Qué buscamos:

Profesionales con una visión creativa única y con seguridad y ganas para cumplir los objetivos, con autonomía para tomar la iniciativa y con ganas de desarrollarse en una firma de servicios profesionales como lo es EY. Asimismo, buscamos una persona proactiva que tenga un perfil resolutivo. Si estás preparado para abordar algunos de los problemas más complejos de nuestros clientes, esta es tu oportunidad.

¿Qué te ofrecemos?

Bienestar y beneficios personales:

Wellbeing HUB: incluye políticas y acciones para la salud física (Wellhub) y mental.
Seguro de Vida y Accidentes.
Oficina Bankinter con condiciones especiales.
Plan de Compensación Flexible EY Flex (transporte, formación, tarjeta restaurante, guardería...).

Flexibilidad y conciliación:

Trabajo híbrido y flexibilidad según proyecto.

Desarollo profesional:

Formación continua a través de EY University, con un itinerario formativo individualizado.
Plan de carrera para potenciar el crecimiento anual dentro de la firma.
Acompañamiento personalizado: contarás con el apoyo de un Buddy y un Counselor durante toda tu trayectoria.

Cultura y entorno de trabajo: