Manager, Investigations (spanish Speaking)

AIG

New York, NY, United States
Base: $95,000 to $120,000; bonus: eligible for inc...
Fluent in english and spanish
Forensic investigation of financial reporting
Email review and evidence identification
The role involves investigating allegations of employee, agent, and vendor fraud with a focus on financial reporting and accounting matters

Job Summary

  • The role involves investigating allegations of employee, agent, and vendor fraud with a focus on financial reporting and accounting matters.
  • Candidates will prepare succinct interview memos and draft detailed reports requiring minimal editing to ensure clear communication of findings.
  • AIG offers a competitive benefits package including health, wellbeing, financial security, and professional development opportunities.

Matching Summary

The role involves investigating allegations of employee, agent, and vendor fraud with a focus on financial reporting and accounting matters.

Salary

Base: $95,000 to $120,000; Bonus: Eligible for incentive plan bonus; Benefits: Comprehensive Total Rewards Program included

Skills & Requirements

Must-have

  • Fluent in English and Spanish
  • Forensic investigation of financial reporting
  • Email review and evidence identification
  • Interview memos and report drafting
  • Knowledge of GAAP and internal controls

Nice-to-have

  • Previous Big 4 public accounting experience
  • Knowledge of Portuguese language
  • Creative and innovative thinking style
  • Participation in pro bono programs
  • Strong ethics and confidentiality maintenance

Key Requirements

  • B.S. / B.A. degree in Accounting or Finance
  • 5+ years of relevant accounting or investigative experience
  • CIA, CFE, CPA, or Chartered Accountant certification preferred
  • Proficiency in MS Office (Excel, Word, Access, PowerPoint)

Work Rights

Not specified

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