Senior Consultant, Fraud Investigations

Execute complex and 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 needs and creatively propose activities to achieve client objectives, as well as mitigate risks associated to the issue brought by clients
  • 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
  • Support the project manager with the scoping of engagements and management of day-to-day activities
  • Participate in client meetings and proactively develop business opportunities
  • Work alongside the marketing team to generate additional exposure for Control Risks particularly with respect to fraud investigations and compliance engagements
  • Cultivate long-term relationships with clients


  • Fluency in Portuguese and English (spoken and written)
  • Bachelor’s degree (or local equivalent)
  • Minimum of 5 years of experience working in the field of fraud and financial 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 investigations
  • Project management skills: monitoring of billable hours, training and development, and supervision of junior investigators
  • Proficient in Microsoft Excel, PowerPoint and Word; experience with Relativity
  • Willingness and ability to travel, including at short notice
  • Presentation skills
Job Overview
  • Region

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