Senior Investigator - Global Risk & Due Diligence

Mintz Group

Full-time Derecho público
Apply Now
Location
Mexico, ciudad de méxico, Mexico
Posted
July 16, 2026

Job Description

Mintz Group is seeking a Senior Investigator to conduct in‑depth research on companies and individuals worldwide, identifying legal, regulatory, and reputational risks. You will draft client-ready reports and collaborate with case managers and senior leaders across multiple practice areas to deliver actionable intelligence.

Ideal candidates have 2–4 years in fraud investigations or related fields in a consulting environment, with strong writing and analytical skills.

#J-18808-Ljbffr