Base: $95,000 to $120,000; bonus: eligible per inc...
Fluent in english and spanish
Forensic investigations of financial reporting
Email reviews to identify fraud evidence
The role involves investigating allegations of employee, agent, and vendor fraud with a focus on financial reporting and misconduct for US and Latin America businesses
Job Summary
The role involves investigating allegations of employee, agent, and vendor fraud with a focus on financial reporting and misconduct for US and Latin America businesses.
Candidates will prepare succinct interview memos, perform email reviews to corroborate information, and draft clear reports detailing conclusions and corrective actions.
AIG offers a competitive benefits package including health, wellbeing, financial security, and professional development opportunities within a culture of inclusion.
Matching Summary
The role involves investigating allegations of employee, agent, and vendor fraud with a focus on financial reporting and misconduct for US and Latin America businesses.
Salary
Base: $95,000 to $120,000; Bonus: Eligible per incentive plan; Benefits: Comprehensive Total Rewards Program included
Skills & Requirements
Must-have
Fluent in English and Spanish
Forensic investigations of financial reporting
Email reviews to identify fraud evidence
Drafting detailed investigative reports
Managing multiple concurrent projects
Nice-to-have
Knowledge of Portuguese language
Big 4 public accounting experience
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)