Associate Consultant – CFI

Control Risks

  • Full Time

Execute complex and risky fraud investigations in the Latin America region (mainly Brazil) and support the project manager to coordinate regional fraud investigations with counterparts in our offices worldwide.


  • Understand client’s needs and creatively propose activities to achieve client’s objectives as well as mitigate risks associated with the issue brought by the client
  • Investigate complex fraud investigations across a wide range of sectors
  • Support the project manager to multi-jurisdictional investigations for international organizations alongside investigations colleagues based in foreign jurisdictions
  • Ability to execute activities and deliver results in demanding, confidential and time-sensitive situations
  • Aptitude for creative thinking and general problem solving
  • Strong client facing skills
  • Support the project manager on scoping of engagements and management of day-to-day activities
  • Participate in client meetings and proactively develop business opportunities
  • Work alongside marketing team to generate additional exposure for Control Risks, particularly with respect to fraud investigations and compliance engagements
  • Cultivate long-term relationships with clients and co-workers


  • Portuguese and English language fluency (oral and written)
  • Bachelor’s degree (or local equivalent)
  • 3-5 years of experience working in the field of fraud and forensic accounting investigations
  • General knowledge of corporate finance and accounting principles and terminology
  • Creative problem solving skills to proactively address client needs
  • Flexibility in adapting to evolving priorities during the course of investigations
  • Proficient in Microsoft Excel, PowerPoint, and Word; experience with Relativity
  • Willingness and ability to travel, including at short notice
  • Presentation skills