Global Risk & Investigations Senior Consultant – Mexico

Consulting, Inc.; México; On-site; MXN 500,000 - 700,000; Full time

Job summary

FTI Consulting based in Mexico is seeking a Senior Consultant to apply investigative, forensic accounting, and analytical skills to complex client matters across Mexico, Latin America, and globally. You will work with experienced professionals and top clients on high-stakes investigations and compliance projects.

The role offers early client exposure, meaningful responsibility, and potential growth within a leading global practice focused on investigations, disputes, and risk management.

Qualifications

• Bachelor's degree in accounting or related field.
• 3+ years of experience in accounting, investigations or related forensic work.
• Strong analytical and problem-solving capabilities.

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 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

Accounting

Analytical skills

Investigative mindset

Client exposure

Education

Bachelor's degree in accounting or related field

Job description

FTI Consulting based in Mexico is seeking a Senior Consultant to apply investigative, forensic accounting, and analytical skills to complex client matters across Mexico, Latin America, and globally. You will work with experienced professionals and top clients on high-stakes investigations and compliance projects.

The role offers early client exposure, meaningful responsibility, and potential growth within a leading global practice focused on investigations, disputes, and risk management.