Senior Investigator — Global Risk & Due Diligence

Mintz Group; Ciudad de México; Hybrid; MXN 480,000 - 800,000; Full time

Job summary

Mintz Group is seeking a Senior Investigator for its Mexico City hybrid role. You will conduct in-depth research on global entities and individuals to surface legal, regulatory, and reputational risks.

Collaborate with case managers and senior leaders to deliver actionable intelligence through clear, well-structured reports. The ideal candidate will have 2–4 years in fraud investigations or due diligence, be proficient in drafting client-ready reports, and apply analytical thinking to identify

Qualifications

• 2–4 years’ experience in fraud investigations, litigation support, or due diligence in a consulting environment.
• Strong writing and ability to produce client-ready reports.
• Ability to identify risks through analytical finance, legal, and regulatory knowledge.

Responsibilities

• Conduct in-depth investigations on companies and individuals to identify legal, regulatory, and reputational risks.
• Collaborate with case managers and senior leaders across practice areas to deliver actionable intelligence.
• Draft, edit, and review client memos and reports for accuracy and clarity.

Skills

Investigative research

Analytical thinking

Report writing

Tools

Westlaw

LexisNexis

Public records/databases

Job description

Mintz Group is seeking a Senior Investigator for its Mexico City hybrid role. You will conduct in-depth research on global entities and individuals to surface legal, regulatory, and reputational risks.

Collaborate with case managers and senior leaders to deliver actionable intelligence through clear, well-structured reports. The ideal candidate will have 2–4 years in fraud investigations or due diligence, be proficient in drafting client-ready reports, and apply analytical thinking to identify