Manager, Investigations (spanish Speaking)

AIG Australia

New York, NY, United States
Base: $95,000 to $120,000; bonus: eligible per 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 financial reporting and misconduct

Job Summary

  • The role involves investigating allegations of employee, agent, and vendor fraud with a focus on financial reporting and misconduct.
  • Candidates will prepare succinct interview memos, perform email reviews for evidence, and draft clear reports for management.
  • AIG offers a competitive benefits package including health, wellbeing, financial security, and professional development opportunities.

Matching Summary

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

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 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 confidentiality maintenance
  • Team collaboration in diverse environment

Key Requirements

  • B.S. / B.A. degree in Accounting/Finance or relevant field
  • 5+ years of accounting or corporate investigative experience
  • CIA, CFE, CPA, or Chartered Accountant certification preferred
  • Previous Big 4 public accounting experience preferred

Work Rights

Not specified

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