Senior Consultant, Global Risk & Investigations

FTI Consulting, Inc; México; On-site; MXN 650,000 - 950,000; Full time

Job summary

FTI Consulting, Inc. is seeking a Senior Consultant to join our investigations, disputes, compliance and risk practice in Mexico. You will apply investigative, forensic accounting, financial and analytical skills to complex client matters and collaborate with local and international teams.

You will engage in data analysis, interviews and documentation, helping to grow our practice across Mexico and Latin America. Strong accounting background and bilingual communication are essential.

Qualifications

• Bachelor’s degree in accounting or related field.
• 3+ years of forensic accounting or related field.
• Working knowledge of accounting and financial reporting concepts (IFRS, Mexico NIF, US GAAP).
• Fluency in English and Spanish.
• Willingness to travel nationally and internationally.

Responsibilities

• Perform day-to-day activities on projects with client personnel and law firm teams on anti-corruption and fraud matters.
• Conduct accounting and financial analysis to document complex issues in investigations and compliance work.
• Organize information for data access and analysis.
• Participate in interviews with client personnel and third parties.
• Prepare memoranda and reports for teams, law firms, clients, and regulators.

Skills

Accounting & financial analysis

English & Spanish fluency

Communication skills

Interviewing and data collection

Investigative mindset

Education

Bachelor’s degree in accounting or related field

Master’s degree (preferred)

Tools

Excel

SQL

Python

Power BI

Job description

FTI Consulting, Inc. is seeking a Senior Consultant to join our investigations, disputes, compliance and risk practice in Mexico. You will apply investigative, forensic accounting, financial and analytical skills to complex client matters and collaborate with local and international teams.

You will engage in data analysis, interviews and documentation, helping to grow our practice across Mexico and Latin America. Strong accounting background and bilingual communication are essential.