Manager, Investigations (spanish Speaking)

aig.de

New York, US
Base: $95,000 to $120,000; bonus/equity: eligible ...
Investigate employee, agent, vendor fraud
Forensic accounting investigations
Email reviews for evidence
Investigate allegations of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting matters for the US and Latin America and Caribbean businesses

Job Summary

  • Investigate allegations of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting matters for the US and Latin America and Caribbean businesses.
  • Prepare succinct interview memos summarizing the topics discussed, findings and other observations and perform email reviews to identify evidence of fraud and to corroborate information uncovered during the investigative process.
  • AIG is committed to creating a culture that truly respects and celebrates each other’s talents, backgrounds, cultures, opinions and goals.

Matching Summary

Investigate allegations of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting matters for the US and Latin America and Caribbean businesses.

Salary

Base: $95,000 to $120,000; Bonus/Equity: Eligible for bonus; Benefits: Comprehensive benefits package

Skills & Requirements

Must-have

  • Investigate employee, agent, vendor fraud
  • Forensic accounting investigations
  • Email reviews for evidence
  • Draft investigation reports
  • Spanish fluency required

Nice-to-have

  • Creative and innovative thinking
  • Accountability for team success
  • Strong ethics and integrity
  • Pro bono program participation

Key Requirements

  • B.S./B.A. degree in Accounting/Finance
  • 5+ years relevant accounting or investigative experience
  • Proficiency in MS Office Suite

Work Rights

Not specified

Tailored Resume

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