Position Overview:

We are seeking a highly skilled and experienced Forensics Accounting Senior Associate to join our team. The idóneo candidate will combine deep accounting knowledge with investigative expertise to lead and support complex forensic engagements, fraud investigations, and regulatory compliance initiatives. This role requires strategic thinking in risk management, strong data analytics capabilities, and proven leadership in process evaluation and internal controls optimization.

Key Responsibilities:

- Lead and participate in forensic accounting investigations, litigation support, and fraud detection engagements of varying size and complexity.
- Prepare and analyze financial and operational data to support litigation, fraud, and anti-corruption cases.
- Design and execute fraud and anti-bribery risk management frameworks and controls in organizational settings.
- Conduct detailed financial and business record reviews, preparing comprehensive reports for internal and external stakeholders.
- Coordinate and lead investigative interviews, liaise with compliance teams, and address ethics hotline concerns.
- Utilize advanced data analytics tools and software (e.g., Tableau, Microsoft Office) to identify suspicious activities and enhance fraud detection capabilities.
- Collaborate with cross-functional teams to evaluate and improve internal controls and compliance processes under national and international regulatory frameworks.




- Support senior management and headquarters with actionable insights derived from forensic analyses and financial risk assessments.

Ideal Candidate Profile:

- Bachelor's degree in Accounting or Finance; advanced degrees such as a Master's in Information Systems or related field are a plus.
- 4-5 years of hands-on experience in forensic accounting, fraud examination, or audit roles within consultancies, financial institutions, or multinational companies.
- Prior experience or qualifications in fraud examination or forensic auditing strongly preferred.
- Strong understanding of corporate ethics, compliance regulations, anti-fraud policies, and risk management principles.
- Demonstrated ability to handle multiple projects simultaneously, delivering timely and high-quality results both independently and within teams.
- Proficiency in analyzing complex datasets, with the ability to leverage data visualization tools for clear communication of findings.
- Excellent written and verbal communication skills in English, capable of preparing detailed reports and delivering presentations to diverse audiences.
- Keen interest and proven skills in cybersecurity, regulatory compliance, and investigative methodologies.

Required Skills:

- Forensic investigation and fraud risk management
- Data analytics and operational risk assessment
- Internal control review and process optimization
- Interviewing and investigation procedures
- Strong proficiency in Microsoft Office (Excel, PowerPoint, Word) and data visualization (Tableau or equivalent)
- Clear, concise reporting and presentation capabilities

📌 Forensics (Contador Forense) (Ciudad de México)
🏢 Pwc
📍 Ciudad de México