Senior Consultant, Global Risk & Investigations - Forensic and Litigation Consulting

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

Who We Are

FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.

At FTI Consulting, you'll work side-by-side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you'll be an integral part of a focused team where you can make a real impact. You'll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.

Are you ready to make your impact?

About The Role

Based in Mexico, you will join a growing team that works on complex investigations, disputes, compliance and risk matters across Mexico, Latin America and globally. You will work alongside experienced professionals, leading law firms and sophisticated multinational clients on matters where the facts are complex, the stakes are high and the answers matter.

This role is designed for someone who combines strong accounting and analytical skills with intellectual curiosity, sound judgment and an investigative mindset. You will have early exposure to clients and senior team members, meaningful responsibility on engagements, and the opportunity to help grow our practice in Mexico.

As a Senior Consultant, you will be responsible for applying investigative, forensic accounting, financial and analytical skills to complex client matters.

What You’ll Do

• 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.

How You’ll Grow

This is an excellent opportunity to have an immediate impactful role on client engagements and lay a meaningful role in sophisticated, high-profile investigations and compliance matters.

You will gain exposure to investigations, compliance, forensic accounting and disputes across Mexico and international markets, while collaborating with colleagues from different disciplines and offices across FTI Consulting.

We are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You'll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.

As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role.

What You Will Need To Succeed

Basic Qualifications

• Bachelor's degree in accounting or related field.
• 3+ years of