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.

Responsibilities

• 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

Requirements

• 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