Internal Investigations Specialist

Orbia Advance Corporation is a Purpose-led company with big aspirations. We are out to advance life around the world while maximizing value to our shareholders, customers and employees. The Company is passionate about the topics that define how people will live and thrive tomorrow: the future of cities, buildings, agriculture, and materials. Orbia Advance Corporation has five business groups which offer innovative solutions across multiple industries including building and infrastructure, data communications, chemicals and more. In 2018, Orbia Advance Corporation bought a majority stake in Israeli-based Netafim, the world’s leader in drip irrigation, and is helping the world ‘grow more with less’ as it helps to solve food and water scarcity. Orbia Advance Corporation has operations in 41 countries with more than 22,000 employees.

We started as a producer of commodities and have evolved to become a provider of innovative solutions that address the global issues of rapid urbanization, water and food scarcity, and a growing and aging population. We’re already a global leader in Polymers, Fluor, Building & Infrastructure, Datacom, and Precision Irrigation. We have embarked on a CEO-led transformation, as part of our journey to become a truly purpose-led, future fit company.

Internal Investigations Specialist

Global Functions, is looking for a Internal Investigations Specialist to be based at México City!

Purpose

Supporting Orbia’s global internal investigations program by independently handling complex investigations into ethics and compliance-related matters. As well as audit engagements related to control improvement and potential cost savings. This role ensures Orbia's values and Code of Ethics are upheld through thorough, timely, and objective investigations.

Main Responsibilities

Conduct fact-based internal investigations of fraud, bribery, conflicts of interest, financial misconduct, and other ethics and compliance violations.

Develop investigation plans and manage the end-to-end investigation process, including evidence collection, documentation review, interviews, and root cause analysis.

Ensure proper documentation and reporting of findings, maintaining a consistent and defensible record.

Partner with Legal, Compliance, HR, and Security teams to align on protocols and remediation strategies.

Contribute to case management efforts in the Ethics Helpline platform, ensuring timeliness and resolution quality.

Identify trends, repeat issues, or systemic gaps and escalate appropriately.

Support the delivery of investigation-related training and awareness sessions.

Minimum Qualifications

Minimum 4 years of experience in corporate investigations, audit, compliance, or forensic services. CFE is a plus.

Strong understanding of ethics, anti-corruption laws, internal controls, and risk frameworks.

Experience with case management systems and investigation tools.

Excellent analytical, interviewing, communication and report-writing skills.

Must be able to manage sensitive information remotely and frequent traveling for on-site investigation needs.

Experience Required

Bachelor’s degree in Law, Finance, Accounting, or a related field.

Language(s) and level of proficiency: Fluent English required; Spanish preferred; Portuguese is a plus.

Behaviors that can help you succeed at Orbia:  

Develop yourself & Others.

Foster Collaboration & Inclusion

Drive Results

Provide Vision & Direction

Our Global brands: Dura-Line, Koura Global, Vestolit, Netafim, Alphagary, Wavin.

They offer a broad range of value added solutions and finished products that contribute to customers’ success and ultimate improve the quality of life for people around the world. Along its commitment to good citizenship, Orbia Advance Corporation delivers Total Value to customers, employees and investors worldwide, every day.

CMX, MX

Time Zone: Central Standard Time

Business Unit: BU Orbia Corporate (BU_ORB_01)

Functional Area: FA Internal Audit (FA_INA_01)