Our client, a leading multinational manufacturing group with operations around the world, is looking for a skilled and experienced individual to undertake fraud and forensic investigations across mexico and other regional centers including brazil, usa, costa rica and argentina.
based in monterrey, your role will also be largely focused on undertaking multiple internal investigations projects at one time across all financial fraud such as conflict-of-interest investigations, procurement fraud, misappropriation of assets, financial mismanagement, corruption, bribery etc.
on top of these major investigations, your role will also cover overseeing and conducting fraud awareness training as well as overseeing investigations using data analytics etc.
in order to apply for this role, you should have experience running complex corporate investigations.
it is likely in this case that you may be working in forensic services within the big consulting firms (or equivalent) or working in a comparable role within a corporate business.
preference would be for candidates that have some strong experience gained within financial statement fraud, procurement fraud etc.
strong qualifications such as cfe would be welcomed, as would excellent communication skills and the ability to work closely with senior stakeholders.
candidates must speak spanish and english. Other languages such as portuguese and french would be helpful when covering projects in other countries in the region but are not essential.
for more information, please see our video