# Associate Consultant - Forensic Investigations

**Company**: Control Risks
**Location**: Mexico City, Mexico City
**Experience**: mid
**Job type**: full-time
**Category**: Consulting
**Industry**: Consulting

**Apply**: https://apply.workable.com/j/2762387CE8?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_3cbead46-bcb

## Description

We are seeking an Associate Consultant to join our Compliance, Forensics & Intelligence team in Mexico City. You will support corporate investigations, forensic accounting reviews, and compliance engagements for regional and multinational clients.

Your main responsibilities will include:

- Performing financial and transactional analysis to support corporate investigations and forensic reviews

- Conducting transactional testing and reviewing supporting documentation

- Analysing accounting records and general ledger activity to identify unusual transactions

- Reviewing end-to-end business processes and identifying potential control weaknesses

- Supporting forensic accounting and financial review workstreams

- Assisting with document and electronic communication reviews

- Preparing clear and well-supported workpapers and contributing to investigation reports

Requirements:

- 3-4 years of relevant experience in accounting, external or internal audit, financial controls, finance, risk consulting or a related field

- Good understanding of accounting principles and financial statements

- Experience reviewing financial transactions and supporting documentation

- Understanding of business processes such as procure-to-pay, vendor onboarding, invoicing, payments, expense management and general ledger accounting

- Ability to perform transactional testing and identify exceptions

- Familiarity with eDiscovery or investigations methodologies and experience working with at least one eDiscovery platform

- Strong analytical skills and attention to detail

- Fluency in Spanish, both written and oral, and advanced business English

Benefits:

- Opportunity to work on high-profile investigations and develop expertise in forensic accounting

- Collaborative and dynamic work environment

- Professional development and training opportunities

## Skills

### Required
- accounting principles
- financial statements
- transactional analysis
- eDiscovery
- investigations methodologies
- Spanish
- English
- analytical skills

### Nice to have
- Relativity
- Nuix Discover
- Reveal

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