Global Risk & Investigations Consultant - Forensic Analytics

FTI Consulting Mexico, S.C.; México; On-site; MXN 700,000 - 1,100,000; Full time

Job summary

FTI Consulting Mexico invites an experienced Senior Consultant to join our investigations and compliance practice. You will apply forensic accounting and analytical skills to complex client matters across Mexico, Latin America and beyond, working with senior teams and leading law firms.

Based in Mexico, you will handle engagements involving anti-corruption, fraud and regulatory matters, with exposure to IFRS, NIF and US GAAP.

Qualifications

• Bachelor's degree in accounting or related field.
• 3+ years of experience in forensic accounting or related field
• Working knowledge of accounting and financial reporting concepts, with exposure to IFRS, Mexico NIF and/or U.S. GAAP.
• Familiarity with SEC reporting requirements is a plus.
• Professional certifications such as CPA, Contador Público, CFE or equivalent are valued but not required
• Strong accounting, financial analysis, problem-solving and communication skills
• Professional fluency in English and Spanish, with the ability to conduct interviews, analyze documents and communicate effectively with clients in both languages
• Ability to travel nationally and internationally as needed

Responsibilities

• Perform day-to-day activities on projects including interaction with client personnel, team members, and law firm associates and partners involved in anti-corruption and fraud-related matters
• Perform accounting and financial analysis and assist law firms and clients in analyzing and documenting complex accounting issues in the context of investigations, compliance program/controls assessments, and monitorships
• Organize information to facilitate effective data access and analysis
• Participate in interviews of client personnel and third parties
• Assist in preparing memoranda and reports that will be delivered to team members, law firms, clients, regulatory bodies, and other parties, and develop and maintain productive working relationships with law firm and client personnel
• Apply accounting, financial, and analytical skills to various situations
• Maintain detailed working paper records reflecting assumptions, methodologies, and sources of information utilized during the performance of all tasks
• Support complex investigations involving fraud, corruption, misconduct and other business integrity concerns
• Analyze financial records, transactional data, communications and other sources of information to identify patterns, anomalies and relevant facts
• Conduct and support investigative interviews of employees, executives and third parties
• Assist with background research, due diligence and investigative research where relevant to client matters
• Work collaboratively with colleagues across FTI’s global network and with external counsel and client teams
• Help translate complex findings into clear, concise and defensible presentations, reports and work product
• Work on matters spanning Mexico, Latin America, the United States and other international markets, collaborating with FTI colleagues across disciplines and geographies
• Depending on the engagement, support litigation and dispute matters involving financial analysis, accounting issues, damages or other complex fact patterns

Skills

Forensic accounting

Financial analysis

Interviews

Communication

Attention to detail

Education

Bachelor's degree in accounting

Master's degree preferred

Tools

Excel

SQL

Python

Power BI

Job description

FTI Consulting Mexico invites an experienced Senior Consultant to join our investigations and compliance practice. You will apply forensic accounting and analytical skills to complex client matters across Mexico, Latin America and beyond, working with senior teams and leading law firms.

Based in Mexico, you will handle engagements involving anti-corruption, fraud and regulatory matters, with exposure to IFRS, NIF and US GAAP.