The OpportunityJoin 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.ResponsibilitiesInvestigating allegations of fraud, misconduct, and regulatory violations across labor and ethics mattersAnalyzing records, transactions, and supporting evidence to identify patterns, inconsistencies,



and potential control gapsConducting interviews and documenting findings in clear workpapers and case summariesApplying forensic accounting, data analytics, and evidence gathering methods to support investigative workstreamsAssessing compliance processes, governance practices, and regulatory requirements within client environmentsDeveloping practical findings and recommendations that address risk, remediation, and monitoring needsCoordinating assigned project tasks, timelines, and deliverables across multiple investigation activitiesReviewing the work of junior team members and providing guidance on investigative methods and documentationCommunicating case progress and key issues to clients and internal stakeholders in a concise, professional mannerWhat You Must HaveAt least a Bachelor's degreeAt least 5 years of experienceOral and written proficiency in English requiredWhat Sets You ApartPreference for at least one of the following fields of study: Business Administration/Management or relatedDemonstrating prior work in fraud, misconduct, or regulatory mattersInterpreting data for investigation insights and recommendationsUsing critical thinking to analyze complex conceptsDeveloping client relationships and anticipating team needsApplying forensic, compliance, or evidence‐gathering toolsUpholding conduct standards and independence requirements#J-*****-Ljbffr

📌 Labor And Ethics Investigations - Senior Associate (Xico)
🏢 PwC México
📍 Xico