FinCrime / Accounting Forensics - Senior Associate

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

The Opportunity

Join our Acceleration Center Mexico and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.

As a Forensics Accounting - Senior Associate you will focus on identifying and preventing fraudulent activity, conducting investigations, and confirming compliance with regulatory requirements within our Forensic Services practice. As a Senior Associate you will analyze complex issues, build meaningful client connections, and help guide junior team members as you develop your own technical skills and business awareness. In this role at PwC, you will handle client service workstreams, interpret data to inform insights and recommendations, and uphold professional and technical standards while navigating ambiguity and contributing to ethical business practices.

Responsibilities

- Conducting forensic accounting analyses to identify patterns, anomalies, and indicators of fraud, regulatory breaches, and financial crime
- Supporting investigations by gathering, organizing, and reviewing financial records, transaction data, and supporting documentation
- Interpreting complex data sets and translating findings into clear summaries, exhibits, and case materials for client matters
- Applying forensic methodologies and analytical tools to trace funds, assess financial transactions, and evaluate suspected misconduct
- Collaborating with client teams and internal stakeholders to develop investigative approaches and address case objectives
- Drafting concise workpapers, memoranda, and presentation materials that document procedures, findings, and recommendations
- Monitoring regulatory guidelines and control weaknesses to identify exposure areas and support remediation planning
- Guiding junior team members through task execution, review points, and case-related deliverables
- Building client relationships by responding to questions, anticipating needs, and adapting to shifting case priorities

What You Must Have

- At least a Bachelor's degree
- At least 4 years of experience
- Oral and written proficiency in English required

What Sets You Apart

- Preference for at least one of the following fields of study: Accounting, Analytics/Data Science, Business Administration/Management, Computer Science/Information Systems, Cybersecurity, Economics, Engineering, Finance
- Demonstrating forensic accounting or fraud investigation coursework
- Interpreting financial records, transactions, and evidence patterns
- Utilizing data analytics tools to support case insights
- Applying critical thinking across complex client matters
- Communicating findings clearly across diverse team perspectives

Travel Requirements

Up to 20%

Job Posting End Date