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 (México)
🏢 Beijing Foreign Enterprise Management Consultants Co.,Ltd
📍 México