Consultant, Forensic Services
Control RisksMexico City, Mexico City, Mexico • Mexico • Guatemala City, Guatemala Department, Guatemala • Azua, Dominican Republic • Jamaica
Posted September 5, 2025
Full Time
About the Company
Control Risks is a global specialist risk consultancy that helps to create secure, compliant and resilient organisations. Combining unrivalled expertise, experience and reach with the power of data and technology, we provide the insight and intelligence needed to stay on track, realise opportunities and grow.
Job Description
This role involves consulting for a range of clients across Latin America, Mexico, Central America and the Caribbean, focusing on forensic accounting investigations and compliance program reviews. Consultants will assist with fraud investigations, policy reviews, and program design. The role requires independent work and participation in larger, senior-level projects, and involves travel to various locations.
Requirements
- 4-5 years of experience in forensics accounting, internal audit, or compliance.
- Experience conducting transaction testing reviews and data analytics.
- Understanding of FCPA, UK Bribery Act, SOX, anti-trust regulations, and other relevant laws.
- Knowledge of research and analysis of commercial entities.
- Experience conducting investigative interviews.
- Certified Fraud Examiner (CFE).
- Forensics accounting and technology skills.
