Fraud Investigator / Corporate Internal Auditor
Empresa: NH Hoteles
Fecha: 09/06/2017



Business Administration, Law

Specific knowledge

  • Fraud detection, Auditing, process analysis, internal control
  • At least 4 years’ experience in forensic audit/investigations (FIDS - Fraud Investigation and Dispute Services)
  • CIA/CFE strongly recommended. CISA desirable
  • Thorough understanding of how to handle Forensic Investigations and IT Forensics/Data Analytics
  • Big Four background or strong in-house experience within an international firm

Main functions

  • Handle fraud investigations globally, including Forensic Analytics, and working closely with Risk Management, Corporate Governance and Internal Controls, and other Business Units
  • Support the management of the Whistleblowing hotline
  • Review and coordinate cases submitted through the Whistleblower Hotline.
  • Carry out all levels of investigations
  • Preparation of reports at the end of investigations
  • Special projects

Profile required

  • Confidentiality commitment
  • Independent
  • Analytical skills
  • Organized
  • Project management
  • Communication skills


General information

  • Location at Headquarters in Madrid. With worldwide responsibility.
  • Fluent in Spanish / English. German/Italian are considered a benefit.
  • Travelling availability
  • Reports into the Internal Audit Manager.

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