Trabajos
>
Ciudad Nezahualcoyotl

    Director, Global Risk And Investigations - Nezahualcóyotl, México - Fti Consulting, Inc

    Default job background
    Descripción
    Director, Global Risk and Investigations | Forensic & Litigation Consulting

    FTI Consulting is the world's leading expert-driven consulting firm.

    Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges.

    Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.

    At FTI Consulting, you'll be inspired and empowered to make an impact on headline matters that change history.

    Working side by side with the world's leading experts in your field, you'll be surrounded by an open collaborative culture that embraces diversity, recognition, professional development and most importantly, you.

    There's never been a more exciting time to join FTI Consulting and this is where you will do the most exciting and fulfilling work of your career.

    Are you ready to make an impact?What You'll DoOur F

    orensic Accounting and Advisory Services Practice


    undertakes a wide range of engagements, including complex fraud investigations; FCPA and financial investigations; business valuation, commercial disputes, litigation support and expert witness engagements.


    Directors in the Forensic Accounting and Advisory Services Practice are responsible for planning, supervising, performing and wrapping-up engagements with responsibility for day-to-day activities of the team and subordinates.

    They are also expected to manage all day-to-day activities of projects and matters from start to finish with minimal supervision.

    For Directors, building and maintaining strong relationships with clients is critical.


    Responsibilities include:
    Utilize advanced accounting knowledge and logical reasoning skills to provide complete client services.
    Work to ensure a quality product, as well as deliver all work within established timeframes.

    Prepare draft expert reports, presentations and other deliverables for third parties, setting out findings and/or results of the agreed scope of work.

    Interact directly with clients, lawyers and senior accounting personnel.
    Maintain professional image within the firm and project the same to those outside the firm.
    Track progress of cases and monitor workflow of different matters.
    Coordinate and review the work of others and ensure the timely completion of engagements.
    Supervise, coach and train junior members of staff.
    Contribute to management of the Forensic Accounting practice through active involvement in practice development activities.
    Undertake business development activities and develop professional network.

    How You'll GrowWe are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities.

    We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications.

    You'll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.

    As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role.

    What You Will Need To SucceedBasic QualificationsBachelor's Degree in Accounting, Finance, Economics or related disciplines.
    Local or Internationally recognized professional accounting qualification.8+ years of post-graduate professional work experience in

    financial forensics

    or with related experience such as internal audit or insolvency.
    Ability to travel when requested.

    Preferred QualificationsExcellent verbal and written communication skills in English and Spanish with the ability to draft and write expert reports.

    Knowledge of relevant litigation, investigation, compliance, and fraud issues.
    Knowledge of the legal process, including court codes of conduct, privilege, discovery, and evidence rules.
    Detailed knowledge of accounting principles.
    Experience in managing teams and projects.
    Strong attention to detail and ability to handle and analyze complex financial information.
    Able to work independently with minimal supervision with excellent analytical and quantitative skills.

    Self-starter with the ability to work in fast-paced, multi-task environment.#LI-PD1Our goal is to support the well-being of you and your families—physically, emotionally, and financially.

    In addition to regulatory benefits required in your country, FTI offers comprehensive benefits such as the following:
    Competitive total compensation, including bonus earning potentialFull package of benefits plans, including healthcare coverage and life insuranceGenerous paid time offPotential for flexible work arrangementsGenerous paid parental leave and flex return supportEmployee recognition programsPaid time off for volunteering in your communityCorporate matching for charitable donations most important to youMake an impact in our communities through company sponsored pro bono workProfessional development and certification programsFree in-office snacks and drinksUpscale offices close to public transportationAbout FTI Consulting

    FTI Consulting is a global business advisory firm dedicated to helping clients with their most significant opportunities and challenges.

    With more than 8,000 employees located in 31 countries, our broad and diverse bench of award–winning experts advise their clients when they are facing their most significant opportunities and challenges.

    At FTI Consulting, we embrace, cultivate and maintain a culture of diversity, inclusion & belonging, which are fundamental components to our core values.

    FTI Consulting is publicly traded on the New York Stock Exchange and has been named the #1 Professional Services Firm on Forbes List of America's Best Employers and the best firm to work for by Consulting Magazine.

    For more information, visit

    and connect with us on Instagram

    and LinkedIn .

    FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation

    Additional InformationEmployee Status:

    RegularJob Family/Level:
    Op Level - DirectorCompensation

    My Profile

    Create and manage profiles for future opportunities.

    At FTI Consulting, our goal is to attract, hire, acquire, develop and, most importantly, retain the bestand most talented people in the world.

    As our company continues to grow, we remain focused on buildingand maintaining a strong culture of diversity and inclusion.

    All qualified applicants will receive considerationfor employment without regard to race, color, religion, creed, national origin or ancestry, gender, age,marital status, sexual orientation, status as a qualified individual with a disability, status as a protectedveteran, union affiliation, genetic information, sex, citizenship status, or any other factor prohibitedby law.

    #J-18808-Ljbffr


  • FTI Consulting, Inc nezahualcóyotl, México

    Director, Global Risk and Investigations | Forensic & Litigation Consulting FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law ...


  • Fti Consulting Nezahualcóyotl, México

    Who We AreFTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest oppor ...


  • Fti Consulting, Inc Xico, México

    Director, Global Risk and Investigations | Forensic & Litigation Consulting FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law ...


  • Fti Consulting, Inc Xico, México

    Director, Global Risk and Investigations | Forensic & Litigation Consulting FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law ...


  • Fti Consulting Xico, México

    Who We Are · FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest op ...


  • HSBC Iztapalapa, México

    -Job description · Job Summary: The Triage Team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within FC. Qualified cases are passed to the appropriate External Investigative Reporting Team (for immediate SAR ...


  • HSBC Iztapalapa, México

    -Job description · Job Summary: Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harm ...

  • Thermo Fisher Scientific

    Clinical Trial Coord

    hace 1 semana


    Thermo Fisher Scientific Iztapalapa, México

    **Qualifications**: · Education and Experience: · High / Secondary school diploma or equivalent and relevant formal academic / vocational qualification. · Bachelor's degree preferred. · Previous experience that provides the knowledge, skills, and abilities to perform the job (com ...

  • Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44

    Whs Site Manager

    hace 3 semanas


    Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 Iztapalapa, México

    3+ years of increasing responsibilities in WHS or environmental programs in manufacturing, production, or service operations experience · - Bachelor's degree, or 2+ years of Amazon (blue badge/FTE) experience · Amazon Logistics Mexico is seeking a full-time Workplace Health & Saf ...

  • Servicios Comerciales Amazon México S. de R.L. de C.V.

    Safety Specialist

    hace 3 semanas


    Servicios Comerciales Amazon México S. de R.L. de C.V. Iztapalapa, México

    1+ years of workplace health & safety (WHS) related field experience · - Knowledge of OSHA regulations, specifically 29 CFR 1910 · - High school or equivalent · - Experience using Microsoft Word in a professional capacity · - Experience maintaining confidentiality in matters invo ...


  • Edwards Lifesciences Iztapalapa, México

    Make a meaningful difference to patients around the world. Our talented people are central to the future of Edwards Lifesciences, which is why our Human Resources teams help design, guide, and deliver inspiring experiences for our people. With a fundamental understanding of how t ...


  • Servicios Comerciales Amazon México S. de R.L. de C.V. Iztapalapa, México

    2+ year experience in security services, asset protection, audit, risk management, inventory control, quality assurance, or other related field · - Proficient with MS Office Professional Suite, including intermediate knowledge of Excel · - Shift work will be required, potentially ...

  • Swiss RE

    Technical Accountant Ii

    hace 2 semanas


    Swiss RE Iztapalapa, México

    **About the Team** · Technical Accounting function takes care of end-to-end process of managing the L&H reinsurance account, cash flow and data quality of the responsible portfolio. The portfolio consists of set of our clients who are primarily insurance companies and brokers. · ...


  • Zurich Insurance Iztapalapa, México

    Zurich Capability Center is looking for: · **Dynatrace Automation Engineer** · **Job Accountabilities** · - This position will be on a team dedicated to providing recommendations and instrumenting those approved recommendations in Zurich North America's (ZNA) monitoring tools. · ...

  • HSBC

    Financial Control

    hace 1 semana


    HSBC Iztapalapa, México

    **Manager of Product Control** · **Role Purpose**: · We are looking for a talented individual to join Product Control Valuation team to be a key contributor of any valuation matters pertaining to HSBC Mexico Global Banking & Markets. This role will report to the PC Valuation Team ...


  • HSBC Iztapalapa, México

    -Job description · The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation. In this role as the Complex Investigations Manager, the jobholder: · Operates within the firm's complex investigative programs acros ...

  • HSBC

    Risk Modelling Analyst

    hace 3 días


    HSBC Iztapalapa, México

    -Job description · HSBC is committed to building a culture where all employees are valued, respected and where their opinions count. We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicit ...


  • Eaton Iztapalapa, México

    **What you'll do**: · **PRIMARY FUNCTION**: · **ESSENTIAL FUCTIONS** · - Perform reviews of processes and operating cycles to assess the effectiveness of internal control. This includes making inquiries to verify that we are in compliance with applicable laws, EATON policies and ...


  • Fortrea Iztapalapa, México

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and techn ...

  • ALSTOM

    EHS Supervisor

    hace 4 días


    ALSTOM Iztapalapa, México

    Req ID:447227 · At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the ind ...