Junior Forensic Accounting Investigator (Anti-Fraud)
Link-Worldwide
Link-Worldwide in Mexico is seeking a Consultant for forensic accounting services, focusing on anti-corruption and fraud investigations. The successful candidate will perform financial analysis and assist law firms, requiring strong analytical and presentation skills.
This position is open to recent graduates or students nearing completion of their degree in accounting or a related field who are bilingual in English and Spanish. Competitive compensation and professional development opportunities are part of this role.
#J-18808-LjbffrVacante publicada el 16 horas atrás
Empleos similares que podrían interesarleBasado en la vacante Junior Forensic Accounting Investigator (Anti-Fraud) en Valle de Chalco Solidaridad, Méx.
- ...Consultant for Forensic Accounting Services Link-Worldwide is seeking a Consultant for forensic accounting services, primarily focused on anti‑corruption and fraud investigations in Mexico. The successful candidate will be involved in client engagements by performing...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.16 horas atrás - ...Job Title: Jr. Recruiter - Remote - Accounting, Finance & Fraud Location: Remote, Mexico At Hudson Talent Solutions, we embrace curiosity... ...border money transfer and payment services to find a Junior Recruiter to support recruitment across its Accounting, Finance...JuniorPrácticaRemoto
Hudson Talent Solutions
Ciudad de México2 días atrás - ...Link-Worldwide in Mexico City is looking for a Jr. Fraud Prevention Analyst to safeguard businesses against fraud. The role requires identification of fraudulent activities in credit card payments and ensuring quality communication with customers. The ideal candidate...JuniorTemporalVisa de trabajo
Link-Worldwide
Ciudad de México8 horas atrás - ...Link-Worldwide is seeking a skilled individual to investigate, analyze, and prevent fraud effectively. This role involves identifying fraud cases and communicating directly with clients for solutions. The ideal candidate should have a bachelor’s degree in a related...JuniorTrabajo híbrido
Link-Worldwide
Ciudad de México2 días atrás - ...from material misstatement, whether due to fraud or error, and to issue an auditor’s... ...audit services and maintain compliance with accounting standards. As a Senior Associate you are... ...issues and provide solutions - Mentor junior team members and review their work - Build...Junior
PwC México
Ciudad de México4 días atrás - ...inclusive and sustainable transportation and local services ecosystem for cities of the future. Team Overview Como Backoffice Anti‑Fraud Analyst, serás responsable de la atención y resolución de casos operativos relacionados con prevención de fraude y riesgo...Horario flexible
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...issues Conducting regulatory controls Qualifications The adecuado candidate will have a Bachelor0s degree in Business, Accounting, or Finance, and proficiency in Excel. Familiarity with Treasury products and regulatory controls is preferred. #J-18808-Ljbffr...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 días atrás $20,000
...Coordinador de Analistas Externos de Fraudes Sueldo: $20,000 brutos mensuales + vales de despensa + Prestaciones de Ley Nos encontramos... .... Control de riesgos. KYC (Know Your Customer). AML (Anti-Money Laundering). Identificación de documentos apócrifos....Lunes a viernesLink-Worldwide
Valle de Chalco Solidaridad, Méx.16 horas atrás- ...Link-Worldwide seeks a Senior Accountant for its fast-growing Corporate Accounting team in Mexico City. Candidates must have 8+ years of... ...activities, ensuring timely close processes, and providing guidance to junior staff. Excellent English communication skills are necessary,...JuniorTrabajo híbrido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide is seeking a Junior Fund Accounting Analyst in Mexico City. This role focuses on fund accounting and NAV-related processes, requiring 1-2 years of experience in investment operations or fund administration. The successful candidate will perform daily...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 días atrás - ...Are you ready to elevate your accounting career as a Senior Accountant on Meltwater's fast-growing Corporate Accounting team in Mexico City... ...accuracy and compliance. Provide guidance and mentorship to junior accounting staff. Research, analyze, and communicate complex...JuniorTrabajar en la oficinaTrabajo híbrido3 días a la semana
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Now Hiring: Strategic Accountant Are you an experienced Bilingual Accountant looking for a role that goes beyond transactional accounting... ..., credit card, and intercompany accounts. You will also audit account books for efficiency and accuracy. Full Accounting Cycle...Junior
Empresa Confidencial
Ciudad de México1 día atrás - ...please visit: Team Overview Build and manage a 150 person fraud operations team; define KPIs, SLAs, and performance frameworks... ...; dynamically adjust risk parameters Lead end-to-end investigation of complex fraud cases (ATO, application fraud, friendly fraud...Horario flexible
DiDi Global
Ciudad de México16 horas atrás - ...Link-Worldwide is seeking an Accounting to Reporting Specialist in Valle de Chalco Solidaridad, Mexico. The candidate will ensure quality reporting and compliance while preparing monthly financial reports. To excel in this role, a Bachelor's degree in Accounting or...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Maconomy, GCP, and reporting tools. Required Skills Location : Mexico City, hybrid model. Strong foundation in finance, accounting, or financial planning and analysis. Proficiency in SQL, with proven experience writing and optimizing queries. Comfortable...JuniorTrabajo híbrido3 días a la semana
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide is looking for a Junior Accounting Analyst in Mexico, Estado de México. This hybrid role involves supporting financial reporting, analyzing variances, and ensuring compliance with US GAAP. The ideal candidate will have a Bachelor's degree in relevant...JuniorTrabajo híbrido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.16 horas atrás - ...Client is seeking a proactive and strategic Shared Service Centre Junior Analyst to join our dynamic finance team. If you are passionate... ...management, Financial systems, Improve business processes, Accounting Principles, Financial Reporting, Stakeholder engagement and influence...JuniorTiempo completo
High5
Ciudad de México1 día atrás - ...Overview Now Hiring: Strategic Accountant. Are you an experienced bilingual accountant looking for a role that goes beyond transactional accounting? Do you want to take on key decision-making that directly impacts a US-based operation? We are seeking a highly qualified...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 días atrás - ...Epiroc seeks an Accounting to Reporting Specialist in Mexico City. This role involves ensuring quality Reporting Accounting services, entering financial data, and preparing monthly reports while maintaining compliance with accounting policies. The adequate candidate...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Aon busca un Consultor de Contabilidad Forense para Interrupción de Negocios. El puesto se basa en la Ciudad de México y requiere colaboración diaria con expertos senior en los Estados Unidos. Esta posición híbrida de tiempo completo se encuentra en la oficina de Ciudad...Tiempo completoTrabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.16 horas atrás - ...to join our team and drive excellence in accounts receivable, collections strategy, and team... ...terms and resolve disputes Perform account reconciliations and ensure data accuracy... ...Customer Service teams Monitor and guide junior team members’ daily activities Support...Junior
Evonik
Tlalpan, Ciudad de México1 día atrás - ...emphasizes auditing services, helping build strong client relationships while mentoring junior staff and analyzing complex issues. The ideal candidate will have a Bachelor's degree in Accounting and at least 4 years of experience in external audit, with proficiency in...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...expansión solicita en la zona de Santa fe: ANALISTA PREVENCIÓN DE FRAUDES . Requisitos ~ Lic. económico administrativas,... ...manual De Operación a la Oficina de Fraudes. Llevar a cabo investigaciones Nível Organizacional y Fraudes Externos. Identificar y Denunciar...Trabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Junior Manager - Finance (Financial Planning & Analysis) We are seeking for a highly analytical, self-driven, and detail-oriented... ...for local and regional management. Collaborate closely with accounting and regional finance teams to ensure accuracy and consistency of...JuniorTrabajo híbrido
Multinational Pharmaceutical Company
Ciudad de México16 horas atrás - ...Link-Worldwide is seeking a Financial Crime & Fraud Analyst based in Mexico to join their innovative team. The role involves investigating customer activity, managing risk, and developing compliance frameworks within a fast-paced fintech environment. The ideal candidate...RemotoHorario flexible
Link-Worldwide
Valle de Chalco Solidaridad, Méx.8 horas atrás - ...Mexico! ✨ At Evonik, we are looking for a Junior Analyst Collector to join our team and play a key role in managing accounts receivable and supporting cash flow performance... ...plans and resolve discrepancies Perform account reconciliations and maintain accurate...JuniorTrabajo híbridoHorario flexible
Evonik
Ciudad de México1 día atrás - ...and local services ecosystem for cities of the future. For more information, please visit: Team Overview Como Backoffice Anti-Fraud Analyst, serás responsable de la atención y resolución de casos operativos relacionados con prevención de fraude y riesgo...Horario flexible
DiDi Global
Ciudad de México3 días atrás - .... You will provide financial advisory services, manage client accounts, and lead a high-performing team. Your role involves analyzing financial needs, optimizing capital structure, and mentoring junior staff. This position offers opportunities to embrace technology...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.16 horas atrás - ...Link-Worldwide in Valle de Chalco Solidaridad is hiring a Junior to Intermediate Accountant. The ideal candidate should be detail-oriented and enjoy managing daily invoicing and bookkeeping tasks while collaborating with an international team. Responsibilities include...Junior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 días atrás - ...Link-Worldwide busca un analista Backoffice Anti-Fraude para gestionar y resolver casos operativos relacionados con prevención de fraude y riesgo financiero. Este rol está enfocado en proporcionar un análisis operativo y asegurar la documentación adecuada de cada caso....Horario flexible
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Junior Forensic Accounting Investigator (Anti-Fraud). ¡Sea el primero en aplicar!
Búsquedas relacionadas
- junior data analyst Valle de Chalco Solidaridad, Méx.
- abogado junior Valle de Chalco Solidaridad, Méx.
- sql junior Valle de Chalco Solidaridad, Méx.
- junior web developer Valle de Chalco Solidaridad, Méx.
- desarrollador de software junior Valle de Chalco Solidaridad, Méx.
- full stack junior Valle de Chalco Solidaridad, Méx.
- project manager junior Valle de Chalco Solidaridad, Méx.
- desarrollador de software junior sin experiencia Valle de Chalco Solidaridad, Méx.
- programadores junior Valle de Chalco Solidaridad, Méx.
- junior administrativo Valle de Chalco Solidaridad, Méx.