Manager, Investigations (spanish Speaking)

AIG

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

Job Summary

  • The role involves investigating allegations of employee, agent, and vendor fraud with a focus on forensic investigations of financial reporting.
  • Candidates will prepare succinct interview memos, perform email reviews to identify fraud evidence, and draft clear reports for management.
  • The position offers competitive benefits including a total rewards program focused on health, wellbeing, and professional development.

Matching Summary

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

Salary

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

Skills & Requirements

Must-have

  • Fluent in English and Spanish
  • Forensic investigation of financial reporting
  • Email review for fraud evidence
  • Drafting detailed investigative reports
  • Conducting investigative interviews

Nice-to-have

  • Knowledge of Portuguese language
  • Big 4 public accounting experience
  • Creative and innovative thinking
  • Participation in pro bono program
  • Strong ethics and accountability

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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