Lead Fraud & Forensic Investigations Expert

Our client, a leading multinational manufacturing group with operations around the world, is looking for a skilled and experienced Senior or  Managerial level individual to oversee Fraud and Forensic investigations across Mexico and other regional centers including USA, Costa Rica and Argentina. Based in Monterrey, Mexico with 25% travel.

The focus of the role will be on overseeing investigations, providing support and guidance on their projects, overseeing investigations using data analytics and other analytic skills.

Your role will also be largely focused on overseeing multiple internal investigations projects at one time across all financial fraud such as conflict of interest investigations, procurement fraud, misappropriation of assets, financial mis management, corruption, bribery etc.

On top of these major investigations, your role will also cover overseeing and conducting Fraud Awareness training as well as  overseeing investigations using data analytics etc.

In order to apply for this role you should have a number of years experience running and managing complex corporate investigations.

It is likely in this case that you may be a manager now working in forensic services within the big consulting firms (or equivalent)  or working in a comparable role within a corporate  business.

Preference would be for candidates that have some strong experience gained within financial statement fraud, procurement fraud  etc.

Strong qualifications such as CFE would be welcomed, as would excellent communication skills and the ability to work closely with senior stakeholders.

Experience with Forensic Software and Data Mining Analyses / Tools helpful but not essential.

Candidates should speak Spanish and English.

For more information please see our  video