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Manager - Forensic & Integrity Services (Investigations)

Hybrid in Madrid·Added 16 days ago

EY

165 open roles

Overview

Job details

  • Hybrid

    Office and home days — the ad has the split.

Requirements

  • Have the right to work in Spain

    EY doesn't mention sponsorship in the ad.

  • Work in English

    English is required, per the ad.

  • Be near Madrid for hybrid days

    No relocation package mentioned.

  • Have 5+ years of experience

    Mid-level role.

  • University degree

    “Administración y Dirección de Empresas, Económicas o similar.” — per the ad.

This job was automatically translated to English.

Pay & benefits

What you'll get

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

Requirements

What we're looking for

  • Analytical skills, proactivity, and initiative, goal orientation, team management skills.
  • Motivation and capacity for constant growth and development, in a competitive environment.
    • Analytical skills, proactivity, and initiative, goal orientation, team management skills.
    • Motivation and capacity for constant growth and development, in a competitive environment.
    • A degree in Business Administration and Management, Economics, or a similar field. Candidates with double degrees related to economics will also be valued.
    • Between 5 and 8 years of experience in a professional services firm, preferably in a Forensic, Audit, or Risk department.
    • Advanced English level (minimum C1).
    • Availability to travel.
    • Proficiency in the Microsoft Office package (Word, Excel, and PowerPoint).

Nice to have

    • Holding additional certifications in specific areas such as audit, accounting, corporate compliance, financial markets, and anti-money laundering, such as ROAC, MBA, CFE, CIA, will be positively valued.
    • Experience in preparing and issuing expert reports of an economic-financial nature.
    • Knowledge of business valuation will be highly valued.
    • Knowledge of other languages will be valued.

What we are looking for

Professionals with a unique creative vision, confidence, and the drive to achieve objectives, with the autonomy to take initiative and the desire to develop within 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 challenges, this is your opportunity.

The role

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

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

The Forensic & Integrity Services area at EY is a department specialized in financial and technological investigations, fraud prevention and detection, as well as acting as independent experts before the competent courts in each case, whether judicial or arbitral.

We are currently conducting a search for a Manager profile with a minimum of 5 years of experience, to join the team specialized in conducting fraud and corruption investigations.

What you'll do

  • You will design fraud investigation strategies.
  • You will manage the execution of designated fraud investigation procedures and lead the different tasks of the department's senior and junior staff.
  • You will manage the 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.
  • You will exercise a leadership role over the work team, even serving as their mentor.
  • You will have direct communication with the different EY departments, offering the candidate visibility and business development opportunities.
  • You will be involved in preparing corporate events and articles, both at the firm and departmental level, as well as attending them.

How you'll work

  • Hybrid work and flexibility according to 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 career.

Hiring process

1 interview

  • Interviews can mix in-person, phone and video contact.
  • You may be asked to complete a written or online assessment.

About EY

EY is one of the world's largest professional services firms, operating in over 150 countries with more than 300,000 employees. The firm provides assurance, tax, consulting, and strategy services to a wide range of industries, from financial services to technology and public sector. In Spain, EY operates through its main offices in Madrid and Barcelona, as well as regional offices in cities like Málaga, Sevilla, and Valencia, and a significant Global Delivery Services (GDS) hub that supports clients across Europe and beyond.

For international professionals, EY Spain offers a dynamic and multicultural work environment, with many roles in areas like cybersecurity, financial crime, sustainability, and technology consulting. The GDS Spain operations, particularly in hybrid and on-site roles, often require English and sometimes German or Portuguese, making them accessible to non-Spanish speakers. EY is known for its strong focus on professional development, global mobility opportunities, and a culture that values diversity and inclusion, making it an attractive employer for those looking to build a career in Spain.

Industry
Consulting
Founded
1989
Employees
300,000+
Headquarters
London, UK
In Spain
Madrid, Barcelona, Málaga and 2 more
Website
ey.com

Good to know if you are moving

  • EY Spain has a large Global Delivery Services (GDS) hub, with many roles in English, and some requiring German or Portuguese, making it accessible for international candidates.
  • Offices in Madrid, Barcelona, Málaga, Sevilla, and Valencia provide opportunities across various regions of Spain.
  • EY offers structured career development programs and global mobility opportunities, which can be beneficial for professionals seeking international experience.
  • Many roles in Spain are hybrid, offering flexibility between remote and office work.
  • EY is a top employer for recent graduates, with numerous entry-level and internship positions in consulting, audit, and tax.

In their own words

About the company & team

At EY, we shape the future with confidence.

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

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

#ShapeTheFutureWithConfidence | #EYCareers | #BuildingABetterWorkingWorld

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

Additional information

  • Social impact actions from the EY Foundation.
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