Senior Consultant, Business Intelligence Forensic

hace 2 días


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


  • Senior Director, Risk

    hace 3 semanas


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

    **What You'll Do**Our forensic accounting and advisory services practice undertakes a wide range of engagements, including complex fraud investigations; FCPA and financial investigations; business valuation, commercial disputes, litigation support and expert witness engagements.Senior Directors in the forensic accounting sector are responsible for planning,...

  • Business Intelligence

    hace 3 días


    Colonia Lomas de Chapultepec, México SYNER.GO A tiempo completo

    **Grupo SYNERgo buscamos tu talento como Business intelligence****Requisitos**:- Licenciatura **concluida**:- Experiência en Análisis de Información- **Excel Avanzado**:- Manejo: Big Data, Dashboard, Análisis de datos- Power BI**ACTIVIDADES PRINCIPALES**:- Recopilación e interpretación de datos de **Inmobiliaria**:- Mejorar sistemas y procesos de la...

  • Associate Director, Risk

    hace 3 semanas


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

    **About The Role**FTI is involved in complex, global, and high-profile litigation, arbitration and investigations combining end-to-end risk advisory and investigative and disputes expertise to deliver holistic solutions for our clients.This Associate Director position is within FTI Consulting's Global Risk and Investigations Practice; It's a regional...


  • Ciudad de México Kroll A tiempo completo

    Kroll’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...


  • Colonia Polanco, México Cuentame A tiempo completo

    **Analista Senior de Business Intelligence** **Ubicación**: Tiempo Completo CDMX **Tipo**: Híbrido **Vacaciones**: 20 días hábiles al año **Sobre Cuéntame** En Cuéntame, somos el aliado estratégico para impulsar la salud mental en los entornos laborales. A través de datos, tecnología y acompañamiento humano, ayudamos a empresas líderes como...


  • Ciudad de México Kroll A tiempo completo

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...


  • Colonia Bosques de las Lomas, México Marsh A tiempo completo

    **Business Intelligence Senior Specialist** **What can you expect?** - To help us make the difference, we’re seeking an exceptional **Business Intelligence Senior Specialist **to leverage the vast amounts of data assets about our customers to develop powerful insights that drive the firm’s go-to-market effectiveness while delivering better value for our...


  • Colonia Bosques de las Lomas, México Marsh A tiempo completo

    **Business Intelligence Senior Specialist****What can you expect?**- To help us make the difference, we’re seeking an exceptional **Business Intelligence Senior Specialist **to leverage the vast amounts of data assets about our customers to develop powerful insights that drive the firm’s go-to-market effectiveness while delivering better value for our...


  • Lomas de Santa Fe, CDMX, México CONSAC A tiempo completo

    Especialista Senior en Business Intelligence (BI)Descripción del puestoEmpresa internacional del sector automotriz busca un Especialista Senior en Business Intelligence con formación en Ingeniería en Sistemas y experiencia sólida en análisis de datos, automatización y desarrollo de dashboards avanzados.El objetivo del rol es fortalecer el área de BI,...

  • SAP Pp Senior Consultant

    hace 3 semanas


    Colonia Lomas de Chapultepec, México Synergy Autobotics A tiempo completo

    **Job Summary**:We are seeking an experienced SAP Consultant to join our team.The SAP Consultant in production planning PP, will be responsible for identifying, analyzing, and documenting the requirements of the assigned project and provide appropriate system solutions.SAP PP includes various activities like Bill of Material (BOM), Material Requirement...