Investigations & Compliance Lead - Forensic Accounting
hace 4 semanas
A global risk advisory leader is seeking a skilled forensic accountant to conduct complex fraud investigations.This role involves managing various projects, performing in-depth data analysis, and producing detailed client reports.Successful candidates will have a Bachelor's degree, relevant forensic accounting experience, and strong analytical skills.Join a collaborative environment to help navigate financial crime challenges.Located in Mexico City.#J-*****-Ljbffr
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Xico, México Fti Consulting, Inc. A tiempo completoA leading consulting firm in Mexico seeks a motivated Consultant to provide forensic accounting services and assist in complex fraud investigations. The ideal candidate is studying or has recently graduated in accounting, possesses a strong understanding of accounting principles, and is bilingual in English and Spanish. Experience in professional practice is...
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Xico, México Fti Consulting, Inc. A tiempo completoA leading consulting firm in Mexico seeks a motivated Consultant to provide forensic accounting services and assist in complex fraud investigations. The ideal candidate is studying or has recently graduated in accounting, possesses a strong understanding of accounting principles, and is bilingual in English and Spanish. Experience in professional practice is...
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Associate Manager
hace 6 días
Xico, México Kroll A tiempo completoOur Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working...
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Associate Manager
hace 4 días
Xico, México Kroll A tiempo completoOur Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working...
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Associate Manager
hace 4 semanas
Xico, México Kroll A tiempo completoOur Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis.We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working...
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Associate Ii Investigations Diligence And Compliance
hace 4 semanas
Xico, México Kroll A tiempo completoOur Forensic Intelligence & Investigations practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis.We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working...
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Intern, Forensic Investigations And Intelligence
hace 4 semanas
Xico, México Kroll A tiempo completoKroll's Forensic Investigations and Intelligence, part of the Governance and Risk Advisory business unit, is the leading global provider of risk solutions.For more than 50 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due diligence...
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Xico, México Kroll A tiempo completoA global risk and financial advisory firm is looking for an Associate Manager in Investigations Diligence and Compliance located in Xico, Veracruz. The role involves managing complex fraud investigations, conducting in-depth analysis, and producing high-quality reports. Ideal candidates will have 3-4 years' experience in forensic accounting or related...
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Investigations Lead
hace 1 semana
Xico, México Johnson & Johnson A tiempo completoDiversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, you are welcome in all open positions at the largest...
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Investigations Lead
hace 1 semana
Xico, México Johnson & Johnson A tiempo completoDiversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, you are welcome in all open positions at the largest...