Panama City, Panamá
hace 3 días
source : Konzerta

Requirements : Work experience : 6+ years investigations, forensic audit experience gained from Big 4 Corporation. Areas of Knowledge : Investigation, Auditing, Legal and General Accounting and Finance & Administration.

  • Experience of investigating fraud, developing fraud detection rules. Experience of investigating in the telecom industry is an advantage.
  • Able to travel internationally and can operate autonomously in field missions. Professional investigation qualification.

    ACFE certificates are preferred. Languages : strong written and verbal skills in English and Spanish. Preferable with Fluent Portuguese.

    Chinese highly valuated. Responsibilities : Conducting Fraud Examination

  • Pro-actively screen and investigate portfolio of suspected frauds 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 informants and suspect.
  • Confidently challenge new processes and procedures to improve performance and reduce losses.
  • Liaise confidently with external stakeholders, organizations and law enforcements.
  • Demonstrate excellent attention to detail with the ability to analyze information and data from various sources.
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