Risk Investigations Specialist

At ACK3, we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private companies, individuals, and governments worldwide. Our team is comprised of experts from various backgrounds, including veterans of the Spanish Special Forces.

We are currently looking for a:

We are looking for a Risk Investigations Specialist to conduct complex investigations into a variety of risk scenarios, including but not limited to financial fraud, cyber threats, and corporate espionage. This role requires a meticulous approach to gathering, analyzing, and synthesizing information to support our risk mitigation strategies.

• Lead in-depth investigations into complex risk scenarios across various domains.
• Collaborate with analysts and consultants to gather intelligence and validate findings.
• Develop comprehensive investigation reports, presenting findings and recommendations to internal teams and clients.
• Stay abreast of emerging investigative techniques and tools in the risk management field.

• Bachelor’s or Master’s degree in Criminal Justice, Law, Cybersecurity, or related field.
• Proven experience in investigative roles, preferably within a corporate, legal, or consultancy setting.
• Exceptional analytical and critical thinking skills.
• Excellent communication skills, fluency in Spanish and English.

• Be part of a dynamic and expert team, contributing to the development of sophisticated risk management solutions.
• Engage in challenging and meaningful work that has a tangible impact on clients operating in complex environments.
• Benefit from ACK3’s commitment to professional growth and development within the field of global risk analysis and intelligence.

Apply now to join our mission at ACK3 and make a tangible impact in the realm of global strategic intelligence and insights.