Associate Consultant - Forensic Investigations
Control Risks is hiring for Associate Consultant - Forensic Investigations in Mexico City, Mexico City, Mexico. Junior level. First seen August 27, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Control Risks
- Where
- Mexico City, Mexico City, Mexico
- Level
- Junior
- First seen
- August 27, 2026
- Listed via
- Workable
What the posting says
The role will have a particular focus on the analysis of financial and accounting information, transactional testing, review of business processes and internal controls, and identification of unusual transactions or potential misconduct. Working under the supervision of more senior consultants, the Associate Consultant will support investigations involving fraud, corruption, conflicts of interest, procurement irregularities, asset misappropriation and other forms of corporate misconduct. The role will also provide exposure to interviews, document review, investigative analysis and report…
Read more and apply on Control Risks' site
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