Forensic Accounting Professional

hace 2 semanas


Xico, México Control Risks A tiempo completo

The Control Risks Forensics team seeks an experienced Forensic Accounting Professional to join our dynamic and demanding work environment in Mexico.

We are committed to providing our interns with the opportunity to develop professional skills, gain practical experience, and gain exposure to our business methodologies. Our goal is to provide a rewarding work environment where you can put your knowledge into practice and learn while addressing real-life challenges and risks facing businesses across Latin America.

Responsibilities:

  • Assist in investigating employee malpractice claims and corporate fraud allegations by conducting research in public records and proprietary databases, gathering financial and non-financial information, leveraging technology, and forensic tools.
  • Participate in different phases of the investigation, including research, data analysis, and project management.
  • Stay up-to-date on current business developments focused on corporate fraud and corruption cases in Mexico and globally.
  • Organize and present concise information orally and in writing regarding projects assigned.
  • Communicate effectively with colleagues and clients, primarily in English.
  • Contribute to special projects related to fraud and corruption prevention, compliance program design, and implementation for the Mexico, Central America, and the Caribbean region.

Requirements:

  • Bachelor's degree in Accounting, Finance, or a related field.
  • Basic/Intermediate accounting and/or auditing skills.
  • Proficiency in online research for reputational due diligence investigations.
  • Fluency in English and Spanish, both spoken and written.
  • Proficiency in Microsoft Office, particularly Word and Excel.

We offer a competitive salary range of $35,000-$45,000 per year, commensurate with experience, as well as opportunities for professional growth and development within our organization.



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