Senior Consultant, Business Intelligence Forensic

hace 2 semanas

Colonia Lomas de Chapultepec, México FTI Consulting, Inc. A tiempo completo

Who We Are

FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.

At FTI Consulting, you'll be inspired and empowered to make an impact on headline matters that change history. Working side by side with the world's leading experts in your field, you'll be surrounded by an open collaborative culture that embraces diversity, recognition, professional development and most importantly, you.

There's never been a more exciting time to join FTI Consulting and this is where you will do the most exciting and fulfilling work of your career.

Are you ready to make an impact?

About the Role

FTI Consulting is seeking a highly motivate d and experienced Senior Consultant to join its Business Intelligence team in Mexico City. The Business Intelligence team conducts corporate investigations, uncovers actionable business intelligence, supports clients in commercial disputes, and provides clear analysis to help decision-makers address and mitigate risk, protect assets, and maximize opportunities in a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti-corruption investigations, litigation support, whistle-blower allegations, third-party integrity screening, political risk assessments and other bespoke engagements.

As a Senior Consultant in the Business Intelligence team, you will have the opportunity to work on cross-segment projects with other teams within Forensic and Litigation Consulting, such as Forensic Accounting Advisory Services, Financial Services, and Data and Analytics, as well as other practices within FTI Consulting, such as Strategic Communications, Economic and Financial Consulting, and Technology.

What You Will Do

A Senior Consultant will support a range of complex and multi-jurisdictional projects, including investigative due diligence, asset traces, fraud investigations and political risk assessments, from both a research and project management standpoint.

Senior Consultants are expected to support and coordinate the output of junior analysts, as well as conduct independent, first-class research and analysis, drawing upon the range of search engines and databases generally available, and those available to the company, while working on multiple assignments simultaneously.

Although working as part of a team, they will often be relied upon to drive research forward with guidance and support from senior management, demonstrating flexibility, critical thinking, and the ability to identify relevant lines of inquiry.

Key responsibilities will include:

- Preparation of client deliverables via oversight of the desktop research
- Coordinate team output by briefing and managing junior staff members and external resources
- Maintenance of case deadlines, and verbal and/or written updates to the Client, to ensure the timely reporting of client deliverables
- Involvement in overall case project management and administration
- Support research and drafting of project proposals and broader business development initiatives
- Training and support of junior analysts
- Contribute to identifying and developing resources useful for investigative research; and,
- Consult with and take direction from senior case managers and clients on project status, timing, and deliverables

Basic Qualifications, Skills & Competencies

Senior Consultants are exposed to high-profile and intellectually demanding work and need to have the ability to identify key issues, think creatively, and work as part of a team.

Basic Qualifications
- Bachelor's degree in Political Science, Law, Economics, Business or International Affairs
- 5 years post-grad uate combined professional experience in intelligence, investigations or related industry
- Strong writ ten and verbal communications skills in Spanish and English

Preferred Qualifications
- Proven research and analytical skills and a flair for investigative interventions, including a desire to recover information, identify facts and uncover the truth behind complex and opaque situations

LI-DP1
**Our Benefits**

Our goal is to support the well-being of you and your families-physically, emotionally, and financially. In addition to regulatory benefits required in your country, FTI offers comprehensive benefits such as the following:

- Competitive total compensation, including bonus earning potential
- Full package of benefits plans, including healthcare coverage and life insurance
- Generous paid time off
- Potential for flexible work arrangements
- Generous paid parental leave and

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