Associate Investigator — Forensics & Compliance

Control Risks; Ciudad de México; Sur place; MXN 420 000 - 660 000; Plein temps

Résumé du poste

Control Risks in Mexico City seeks an Associate Consultant to support corporate investigations, forensic reviews, and compliance engagements for regional and multinational clients. The role emphasizes financial and accounting data analysis, testing transactions, examining controls, and identifying unusual activity.

Under supervision, you will assist with interviews, document reviews, and report preparation, contributing to investigation reports and client presentations, while collaborating with

Qualifications

• Fluency in Spanish and advanced business English.
• Ability to present ideas persuasively to a business audience.
• Ability to work efficiently under tight and often multiple deadlines.
• High ethical standards, integrity and discretion.

Responsabilités

• Perform financial and transactional analysis in support of corporate investigations and forensic reviews.
• Conduct transactional testing and review supporting documentation such as invoices, purchase orders, contracts, payment records and accounting entries.
• Analyse accounting records and general ledger activity to identify unusual transactions, patterns or exceptions.
• Review end-to-end business processes, including procurement, vendor onboarding, invoicing and payments, and identify potential control weaknesses.
• Support forensic accounting and financial review workstreams.
• Assist with document and electronic communication reviews.
• Support the preparation of interview materials and participate in investigative interviews as appropriate.
• Prepare clear and well-supported workpapers documenting procedures performed, evidence reviewed and conclusions reached.
• Contribute to investigation reports and client presentations.
• Work collaboratively with colleagues across Compliance, Forensics & Intelligence and other Control Risks teams.
• 3–4 years of relevant experience in accounting, external or internal audit, financial controls, finance, risk consulting or a related field.

Connaissances

Financial analysis

Transactional testing

Analytical skills

Communication

Attention to detail

Cross-cultural collaboration

Outils

Relativity

Nuix Discover

Reveal

Description du poste

Control Risks in Mexico City seeks an Associate Consultant to support corporate investigations, forensic reviews, and compliance engagements for regional and multinational clients. The role emphasizes financial and accounting data analysis, testing transactions, examining controls, and identifying unusual activity.

Under supervision, you will assist with interviews, document reviews, and report preparation, contributing to investigation reports and client presentations, while collaborating with