The Opportunity
Join our Acceleration Center Mexico and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of integral teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands‑on learning, cutting‑edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.

As a Labor and Ethics Investigations Senior Associate you will support fraud, misconduct, and regulatory enforcement work within our Fraud, Investigations and Regulatory Enforcement practice, helping clients address sensitive labor and ethics matters with careful judgment and clear communication. As a Senior Associate you will analyze complex issues, manage assigned workstreams, build meaningful client connections, and mentor junior team members while developing your personal brand and deepening your technical skills. In this role at PwC, you will use critical thinking, interpret data, and apply a broad range of tools and methods to evaluate concerns, support investigations, and contribute to ethical business practices.

Responsibilities

Investigating allegations of fraud, misconduct, and regulatory violations across labor and ethics matters

Analyzing records, transactions, and supporting evidence to identify patterns, inconsistencies, and potential control gaps





Conducting interviews and documenting findings in clear workpapers and case summaries

Applying forensic accounting, data analytics, and evidence gathering methods to support investigative workstreams

Assessing compliance processes, governance practices, and regulatory requirements within client environments

Developing practical findings and recommendations that address risk, remediation, and monitoring needs

Coordinating assigned project tasks, timelines, and deliverables across multiple investigation activities

Reviewing the work of junior team members and providing guidance on investigative methods and documentation

Communicating case progress and key issues to clients and internal stakeholders in a concise, professional manner

What You Must Have

At least a Bachelor’s degree

At least 5 years of experience

Oral and written proficiency in English required

What Sets You Apart

Preference for at least one of the following fields of study: Business Administration/Management or related

Demonstrating prior work in fraud, misconduct, or regulatory matters

Interpreting data for investigation insights and recommendations

Using critical thinking to analyze complex concepts

Developing client relationships and anticipating team needs

Applying forensic, compliance, or evidence‑gathering tools

Upholding conduct standards and independence requirements

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📌 Labor and Ethics Investigations - Senior Associate (Ciudad de México)
🏢 PwC México
📍 Ciudad de México