Base: $95,000 to $120,000; bonus/equity: eligible ...
On-site
Investigate employee, agent, and vendor fraud
Forensic investigations of financial reporting
Conduct investigative interviews
The Fraud Investigations Manager position investigates 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
The Fraud Investigations Manager position investigates 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.
You will be able to participate in AIG’s award-winning pro bono program.
AIG is committed to creating a culture that truly respects and celebrates each other’s talents, backgrounds, cultures, opinions and goals.
Matching Summary
The Fraud Investigations Manager position investigates 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 a bonus; Benefits: comprehensive benefits package
Skills & Requirements
Must-have
Investigate employee, agent, and vendor fraud
Forensic investigations of financial reporting
Conduct investigative interviews
Perform email reviews for evidence
Draft detailed investigation reports
Maintain confidentiality of information
Nice-to-have
Creative and innovative thinking
Accountability for team success
Strong ethics and integrity
Key Requirements
Proficiency in Spanish required
B.S./B.A. degree in Accounting/Finance or relevant degree
5+ years of relevant accounting or investigative experience
Knowledge of GAAP and internal auditing standards
Proficiency in MS Office (Excel, Word, Access, PowerPoint)