We are looking for a proactive and detail‑oriented Investigation Manager to join our team in Panama City. English and Spanish fluent.
Responsibilities - Conducting special investigations into white‑collar cases and fraud 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 enforcement.
- 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 i...