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Control RisksForensics

Associate Consultant - Forensic Investigations

Mexico Cityonsitejunior

Posted 1mo ago · via Workable

About this role

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information, transactional testing, review of business processes and internal controls, and identification of unusual transactions or potential misconduct. Working under the supervision of more senior consultants, the Associate Consultant will support investigations involving fraud, corruption, conflicts of interest, procurement irregularities, asset misappropriation and other forms of corporate misconduct.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

We compare your skills against the role requirements.

2

Level fit

This role is junior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Mexico City. We weight your proximity and willingness to relocate.

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