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Global Risk Consultant

hace 2 meses


Veracruz, Veracruz-Llave, México Fti Consulting, Inc A tiempo completo
About the Role

The Forensic Litigation and Consulting Practice at Fti Consulting, Inc. is a leading provider of complex global and high-profile anti-corruption (FCPA) and fraud investigations, compliance program/controls assessments, and monitorships.

Job Summary

We are seeking a highly skilled Senior Consultant to join our team and provide forensic accounting services and other analytical skills in anti-corruption and fraud-related matters.

Key Responsibilities
  • Perform day-to-day activities on projects, including interaction with client personnel, team members, and law firm associates and partners involved in anti-corruption and fraud-related matters.
  • Responsible for day-to-day activities of projects, including interaction with other consultants, supervisors, and client personnel.
  • Perform accounting and financial analysis and assist law firms and clients in analyzing and documenting complex accounting issues in the context of investigations, compliance program/controls assessments, and monitorships.
  • Organize information to facilitate effective data access and analysis.
  • Participate in interviews of client personnel and third parties.
  • Assist in preparing memoranda and reports that will be delivered to team members, law firms, clients, regulatory bodies, and other parties.
  • Develop and maintain productive working relationships with law firm and client personnel.
  • Apply accounting, financial, and analytical skills to various situations.
  • Maintain detailed working paper records reflecting assumptions, methodologies, and sources of information utilized during the performance of all tasks.
  • In-detail review of work product from consultants to ensure quality and organization across the board.
  • Maintain professional image within the firm and project same to those outside the firm.
How You'll Grow

This is an excellent opportunity to have an immediate impactful role on client engagements and become a player in some of the highest profile anti-corruption and fraud investigations, compliance program assessments, and monitorships.