Investigations Manager (San Antonio Tecómitl)

We are looking for a proactive and detail‑oriented Investigation Manager to join our team in Panama City. English and Spanish fluent.

Responsibilities

• Conducting special investigations into white‑collar cases and fraud prevention within the company.
• Investigate fraud across the region by identifying and detecting fraudulent activities and investigating claims.
• Conduct detailed investigations, identifying and collecting evidence, interview relevant parties.
• Liaise with external stakeholders, organizations and law enforcement.
• Demonstrate excellent attention to detail with the ability to analyze information and data from various sources.

Requirements

• Work experience: 5+ years’ investigations or forensic or audit experiences.
• Execution experience of special investigations and developing fraud prevention rules.
• Execution Experience of investigating in the telecom or distribution industry is an advantage.
• Languages: English and Spanish fluent.