Senior Consultant, Corporate Investigations
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- Empresa Control Risks - Ver más ofertas
- UbicaciónMexico City, Mexico City, mx
We are looking for an experienced investigator looking to manage and conduct sophisticated public record and open-source research, online monitoring and human intelligence gathering for pre-deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations and anti-bribery/anti-corruption and other compliance-driven inquiries in Mexico, Central America and the Caribbean. The successful candidate will be a critical thinker with strong writing and communication skills, a deft user of investigative databases, a conscientious manager and an alum of an established...
hace 6 días en: mx.talent.com
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