Manager, Investigations (spanish Speaking)

Western World Insurance Company

New York, NY, US
Base: $95,000 to $120,000; bonus: eligible for 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 forensic investigations of financial reporting and accounting matters

Job Summary

  • The role involves investigating allegations of employee, agent, and vendor fraud with a focus on forensic investigations of financial reporting and accounting matters.
  • Candidates will prepare succinct interview memos, perform email reviews to corroborate information, and draft reports detailing work performed and conclusions reached.
  • The position offers competitive benefits including a Total Rewards Program focused on health, wellbeing, and professional development within a global insurance leader.

Matching Summary

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

Salary

Base: $95,000 to $120,000; Bonus: Eligible for incentive plan bonus; Benefits: Comprehensive Total Rewards Program including health and professional development

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
  • Creative and innovative thinking style
  • Participation in pro bono programs
  • Strong ethics and accountability
  • In-person collaboration culture

Key Requirements

  • B.S. / B.A. degree in Accounting/Finance or relevant field
  • 5+ years of relevant accounting or investigative experience
  • CIA, CFE, CPA, or Chartered Accountant certification preferred
  • Previous Big 4 public accounting experience preferred
  • Proficiency in MS Office Excel, Word, Access & PowerPoint

Work Rights

Not specified

Tailored Resume

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