Forensic – Fraud Investigations Auditor

This leading multinational group, with significant operations across the Americas and Worldwide, is seeking an experienced Forensic Specialist to join their team of corporate investigators, based in Mexico.

The job will focus on undertaking multiple  internal investigations across the region (Central, North and South America) of alleged or suspected violations of criminal law and corporate policies.

You will focus on initially gathering, reviewing, and analyzing data in support of an investigation and then your role will be focused on overseeing various investigations across the business.

You will be required to address allegations of fraud in the company as well as providing effective recommendations and solutions to identified issues and follow-up reviews.

You will also do some fraud awareness but the majority of the work is focused on undertaking internal corporate investigations from start to finish.

It is likely in this case that you have had experience of working in forensic services (FIDS) within a big consulting firm (e.g. big 4 or equivalent) or working in a comparable role within a corporate business, undertaking corporate investigations.

Relevant qualifications, such as CFE, would be welcomed, as are excellent communication skills and the ability to work closely with senior stakeholders.

Candidates must speak Fluent Spanish and English. Other languages are welcomed.

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