Investigations Manager

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 frauds 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 enforcements.
• 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.

Please, in order to apply, attached your English Resume to your application. Thanks!