Senior Fraud & Forensic Investigations Expert with Portuguese

Our client, a leading multinational manufacturing group with operations around the world, is looking for a skilled and experienced individual, who speaks Portuguese, English and Spanish languages to undertake  Fraud and Forensic investigations across Mexico and other regional centers including Brazil, USA, Costa Rica and Argentina. Based in Monterrey, Mexico with 25% travel.

Your role will also be largely focused on undertaking 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 experience running complex corporate investigations.

It is likely in this case that you may be 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 would be helpful but not essential.

Candidates must speak Portuguese, Spanish and English.

For more information please see our video