Senior Associate, Labor & Ethics Investigations

PwC México; Ciudad de México; Sur place; MXN 900 000 - 1 200 000; Plein temps

Résumé du poste

PwC México is seeking a Labor and Ethics Investigations Senior Associate to help support fraud, misconduct, and regulatory enforcement matters within our Fraud, Investigations and Regulatory Enforcement practice. You will analyze issues, manage workstreams, mentor juniors, and build client connections to advance ethical business practices.

You will apply forensic accounting, data analytics, and evidence gathering to inform findings and recommendations, while ensuring clear communication with

Qualifications

• Bachelor’s degree required.
• Minimum 5 years of experience.
• English language proficiency required.

Responsabilités

• Investigating allegations of fraud, misconduct, and regulatory violations across labor and ethics matters
• Analyzing records, transactions, and supporting evidence to identify patterns, inconsistencies, and potential control gaps
• Conducting interviews and documenting findings in clear workpapers and case summaries
• Applying forensic accounting, data analytics, and evidence gathering methods to support investigative workstreams
• Assessing compliance processes, governance practices, and regulatory requirements within client environments
• Developing practical findings and recommendations that address risk, remediation, and monitoring needs
• Coordinating assigned project tasks, timelines, and deliverables across multiple investigation activities
• Reviewing the work of junior team members and providing guidance on investigative methods and documentation
• Communicating case progress and key issues to clients and internal stakeholders in a concise, professional manner

Connaissances

English proficiency

Formation

Bachelor's degree

Description du poste

PwC México is seeking a Labor and Ethics Investigations Senior Associate to help support fraud, misconduct, and regulatory enforcement matters within our Fraud, Investigations and Regulatory Enforcement practice. You will analyze issues, manage workstreams, mentor juniors, and build client connections to advance ethical business practices.

You will apply forensic accounting, data analytics, and evidence gathering to inform findings and recommendations, while ensuring clear communication with