Senior Consultant, Global Risk & Investigations | Forensic and Litigation Consulting
Core
Senior Consultant performing forensic accounting, financial analysis, and investigative work on complex fraud, corruption, and compliance matters for multinational clients and law firms.
Role type
Senior IC forensic accountant and investigator
Builds
Investigative reports, memoranda, and data analysis supporting litigation, disputes, and compliance programs
Domain
Forensic accounting, fraud investigation, and regulatory compliance in Mexico and Latin America
Required skills
Forensic accounting, financial analysis, investigative interviewing, data organization, report writing, background research, due diligence, pattern recognition, financial record analysis, cross-functional collaboration
Preferred skills
Data analytics (Excel, SQL, Python, Power BI), litigation support, complex fact pattern analysis, working with ambiguous information, multi-workstream management
Technologies
Excel, SQL, Python, Power BI
Responsibilities
Perform accounting and financial analysis to document complex issues in investigations; Conduct and support interviews of employees, executives, and third parties; Analyze financial records and transactional data to identify anomalies; Prepare memoranda and reports for clients, law firms, and regulatory bodies; Assist with background research and due diligence; Translate complex findings into clear presentations and work product.
Seniority
Senior, hands-on IC
