Manager - compliance (legal) (remote)

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 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.

Plea...