Forensic Specialist

General description:

- Function: Forensic Specialist / Senior Forensic Specialist Business Division: Global Assurance Business Unit: Corporate Functions Location: Monterrey, Mexico
- Perimeter: Europe, including all Group segments with a particular focus on the activities in Poland.
- Mission is divided in 4 main roles in relation to fraud:

- Prevention: train key managers and employees on fraud awareness and prevention. This is to be conducted at business unit level.
- Detection: identification of fraud cases through whistle blower, internal audit function and business management.
- Investigation: analysis of allegations related to fraud and corruption, explaining them, evidencing them, and creating reports for management.
- Reporting: investigation results are reported to the board and the Audit Committee

Accountabilities:

- High level of integrity.
- Ability to independently perform forensic audits.
- Ability to produce detailed forensic investigation reports that back up identified findings, including preparation, fieldwork, and finalization of forensic audits, for which strong writing skills are required.
- Investigative and analytical role, involving researching and reviewing files in depth, for which strong analytical skills are required.
- Strong communication skills and team orientation.
- Adaptability to work in international environments and ability to adapt to cultural differences.
- Willingness to travel across Latin America

Qualifications:

- University degree in Accountancy / Economics, Law.
- CFE qualification is preferable.
- Fluency in English and Spanish.

**Experience**:

- 3 to 7 years of working experience in audit or related functions, with exposure to internal control environments.
- Prior experience in audit firms or multinational will be an advantage. Experience or exposure to forensic investigations will be considered.