We are looking for a proactive and detail-oriented Investigation Manager to join our team in Sao Paulo, Brazil. 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!

📌 Investigations Manager (San Antonio Tecómitl)
🏢 Beijing Foreign Enterprise Management Consultants Co.,Ltd
📍 San Antonio Tecómitl