Job Title

Please, in order to apply, attached your English Resume to your application. Thanks! 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. Experiences gained from Big 4 firms are preferred. Areas of Knowledge preferred: Investigation, Auditing, Compliance, Legal and General Accounting and Finance & Administration. Execution experience of special investigations and developing fraud prevention rules. Execution Experience of investigating in the telecom or distribution industry is an advantage. Accept travelling internationally and can operate autonomously in field missions. Professional investigation qualification is an advantage, or ACFE and CIA certificate is preferred. Languages: English and Spanish fluent.Please, in order to apply, attached your English Resume to your application. Thanks!