Manager, Investigations (spanish Speaking)

AIG

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

Job Summary

  • The role involves investigating allegations of employee, agent, and vendor fraud with a focus on financial reporting and accounting matters.
  • Candidates will prepare succinct interview memos and draft reports detailing work performed and conclusions reached for senior management.
  • AIG offers a comprehensive Total Rewards Program including health, wellbeing, financial security benefits, and professional development opportunities.

Matching Summary

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

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 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 confidentiality maintenance
  • Experience with Big 4 public accounting

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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