Forensic Specialist

At ArcelorMittal’s Global Assurance Area, we’re looking for a Senior Forensic Specialist, based at our Monterrey’s office to support the audit team of ArcelorMittal Mexico. This role requires the ability of talent management, including leading forensic teams and developing the talent within his team. Equally important, this role requires the ability to easily understand new processes, perform walkthrough processes to identify risks across all areas, investigation of financial impropriety analysis and present results to top management. Additionally, this role will provide support to the Forensic Head of Mexico, to develop & control weaknesses in various processes and assure to producing detailed investigation reports to document and support findings.

Would you like to see how your work has an impact on the world around you? ArcelorMittal is the best place to find out. Be part of a team working to build a better world.

Company Description:

ArcelorMittal Mexico is the largest steel producer and the fourth largest iron ore producer in the world, with a total production capacity of 113 million tons per year.

We have plants on four continents and are present in more than 60 countries, occupying a leadership position in the markets of North America, South America, Western Europe, Eastern Europe, Africa, and the CIS.

Operation in Mexico: Our main operation is in the port of Lázaro Cárdenas, Michoacán. ArcelorMittal México is the largest employer in the State of Michoacán.

At ArcelorMittal Mexico, you work with steels used to connect remote communities: by road, ship, bridge, and high-speed rail.

Education and experience:

Bachelor’s degree in accounting public or industrial engineering.

Minimum 5 years of experience including 3 years in forensic field

CPA/CA/ACCA/ CFE preferred

Roles & Responsabilities:

Investigation of financial impropriety by analysis, research and in-depth review of files and documents in a global multicultural environment

Identifying control weaknesses in various processes that could result into financial/ accounting frauds

Assisting acquisition and analysis of devices e.g. laptops, desktops, servers, backup tapes, mobile devices, web-mail providers, and cloud services

Assisting data mining initiatives

Producing detailed investigation reports to document and support findings

Presentation of findings to the audit committee and other management forums

Software:

SAP (As Internal Auditor)

MS Office (Excel, SAP, Power BI)

Languages:

Spanish: Native Speaker (Preferred)

English: Advanced proficiency

French/Portugues is a a plus

Join us and you'll gain the freedom to push boundaries, forge your own career path, and help take our business to the next level.