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Senior Smart Forensic en Madrid, España - Jobeax

Senior Smart Forensic en Madrid, España is listed on Jobeax. Browse 80,000+ vacancies available.

About the role

You will be part of a team specialized in Forensic as a Data Consultant, participating in high-impact projects for national and international clients, in contexts of investigation, litigation, cyber incidents, and regulatory compliance. In your day-to-day, you will:

What you'll do

Apply data analytics techniques using leading market tools.
Develop models and systems for monitoring and fraud detection, based on large volumes of data.
Participate in technology-related investigations involving legal disputes, data leaks, intellectual property theft, fraud, and internal procedures, applying solid and defensible forensic methodologies.
Prepare technical expert reports, both for internal use and for submission in judicial or regulatory proceedings.
Collaborate with multidisciplinary profiles (legal, cybersecurity, compliance, IT) to provide a comprehensive view in complex investigations.
Contribute to the training and mentoring of more junior profiles, acting as a technical reference in projects.

What we're looking for

At least 4-5 years of experience in data analytics and technology, in the following areas:

Knowledge of structured and unstructured databases, including Mysql, SQL Server, Oracle, MongoDB, Data Lake, or other equivalent technologies.
Programming in languages such as Python, Java, or similar, focused on processing, analysis, automation of large volumes of data, and solving complex problems.
Development of dashboards using visualization tools such as Power BI or Tableau.
Experience in processes of extraction, transformation, cleaning, and normalization of data from different sources. Knowledge of forensic analysis methodologies, evidence preservation, and traceability of the procedures carried out.
Experience in writing reports
Ability to communicate clearly and effectively

Nice to have

Valuable, participation in projects related to:

Disputes, litigation, and arbitration
LegalTechFraud, internal audit, or compliance
Internal control

About the role

Podrás formar parte de un equipo especializado en Forensic como Data Consultant, participando en proyectos de alto impacto para clientes nacionales e internacionales, en contextos de investigación, litigio, ciber incidentes y cumplimiento normativo. En tu día a día podrás:

What you'll do

Aplicar técnicas de analítica de datos utilizando herramientas líderes del mercado.
Desarrollar modelos y sistemas de monitorización y detección de fraude, sobre la base de grandes volúmenes de datos.
Participar en investigaciones tecnológicas relacionadas con disputas legales, fugas de información, robo de propiedad intelectual, fraude y procedimientos internos, aplicando metodologías forenses sólidas y defendibles.
Elaborar informes periciales técnicos, tanto para uso interno como para su aportación en procedimientos judiciales o regulatorios.
Colaborar con perfiles multidisciplinares (legal, ciberseguridad, compliance, IT) para ofrecer una visión integral en investigaciones complejas.
Contribuir a la formación y acompañamiento de perfiles más junior, actuando como referente técnico en proyectos.

What we're looking for

Al menos 4-5 años de experiencia en analítica de datos y tecnología, en los siguientes ámbitos:

Conocimiento de bases de datos estructuradas y no estructuradas, incluyendo Mysql, SQL Server, Oracle, MongoDB, Data Lake u otras tecnologías equivalentes.
Programación en lenguajes como Python, Java o similares, orientada al tratamiento, análisis, automatización de grandes volúmenes de datos y resolución de problemas complejos.
Desarrollo de cuadros de mando utilizando herramientas de visualización como Power BI o Tableau.
Experiencia en procesos de extracción, transformación, limpieza y normalización de datos procedentes de distintas https://jobeax.com/link/6x01XqILrmjNUiCi de metodologías de análisis forense, preservación de evidencias y trazabilidad de los procedimientos realizados.
Experiencia en la redacción de informes
Capacidad para comunicarse de forma clara y efectiva

Nice to have

Valorable, participación en proyectos relacionados con:

Disputas, litigios y arbitraje
LegalTechFraude, auditoría interna o compliance
Control interno

You'll most likely need Spanish to apply.This job was automatically translated to English, .

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