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!
📌 Manager, Commercial Training (Remote) (Ciudad de México)
🏢 Beijing Foreign Enterprise Management Consultants Co.,Ltd
📍 Ciudad de México
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