Senior Forensic Accountant - Investigations & Analytics

PwC

Ciudad de México

On-site

MXN 700,000 - 1,000,000

Full time

5 days ago
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Job summary

PwC Acceleration Center Mexico is seeking a Senior Associate in Forensics Accounting to identify fraudulent activity, conduct investigations, and ensure regulatory compliance within our Forensic Services practice. You will analyze complex issues, mentor junior team members, and contribute to client matters with clear findings and recommendations.

As part of PwC, you will work with global teams across Advisory, Assurance, Tax and Business Services, applying forensic methodologies and data

Qualifications

  • Minimum Bachelor's degree.
  • At least 4 years of experience.
  • English proficiency (oral and written) required.

Responsibilities

  • Conducting forensic accounting analyses to identify patterns, anomalies, and indicators of fraud, regulatory breaches, and financial crime.
  • Supporting investigations by gathering, organizing, and reviewing financial records, transaction data, and supporting documentation.
  • Interpreting complex data sets and translating findings into clear summaries, exhibits, and case materials for client matters.
  • Applying forensic methodologies and analytical tools to trace funds, assess financial transactions, and evaluate suspected misconduct.
  • Collaborating with client teams and internal stakeholders to develop investigative approaches and address case objectives.
  • Drafting concise workpapers, memoranda, and presentation materials that document procedures, findings, and recommendations.
  • Monitoring regulatory guidelines and control weaknesses to identify exposure areas and support remediation planning.
  • Guiding junior team members through task execution, review points, and case-related deliverables.
  • Building client relationships by responding to questions, anticipating needs, and adapting to shifting case priorities.

Skills

English proficiency

Education

Bachelor's degree

Job description

PwC Acceleration Center Mexico is seeking a Senior Associate in Forensics Accounting to identify fraudulent activity, conduct investigations, and ensure regulatory compliance within our Forensic Services practice. You will analyze complex issues, mentor junior team members, and contribute to client matters with clear findings and recommendations.

As part of PwC, you will work with global teams across Advisory, Assurance, Tax and Business Services, applying forensic methodologies and data

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