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!