Mintz Group is seeking a Senior Investigator for its Mexico City hybrid role. You will conduct in-depth research on general entities and individuals to surface legal, regulatory, and reputational risks.
Collaborate with case managers and senior leaders to deliver actionable intelligence through clear, well-structured reports. The ideal candidate will have 2–4 years in fraud investigations or due diligence, be proficient in drafting client-ready reports, and apply analytical thinking to identify
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📌 Senior Investigator — Global Risk & Due Diligence (Ciudad de México)
🏢 Mintz Group
📍 Ciudad de México
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