Fraud Investigations Manager (Spanish Speaking)
$95k - $120kAmerican International Group (AIG)
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance and Regulatory Department. AIG’s Global Legal, Compliance, Regulatory and Government Affairs (GLCR) is a global, diverse and award-winning team, comprised of attorneys and other professionals, that has been recognized for its leadership and innovative solutions, providing high quality advisory and transactional support with integrity and objectivity across all parts of the organization. The GLCR team ensures an operating environment that minimizes legal, regulatory and reputational risks and complies with all laws and regulations and AIG policies & procedures. You will also be able to participate in AIG’s award-winning pro bono program.The Fraud Investigations Manager position investigates allegations of employee, agent and vendor fraud, with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting matters for the US and Latin America and Caribbean businesses. The investigative work may require travel, depending on the location of the conduct at issue. This position will report to the Investigations Director and will have the following key competencies and responsibilities:Work closely with GIG team to execute investigations and special reviews with a moderate level of supervision (relevant to the years of experience).Assist on fact finding and investigative interviews of key subjects. Prepare succinct interview memos summarizing the topics discussed, findings and other observations.Perform email reviews to identify evidence of fraud and to corroborate information uncovered during the investigative process. Summarize and present the results of email reviews to management highlighting relevant facts and observations.Draft reports detailing work performed and conclusions reached that require minimal editing and provide a clear message to ensure client understanding and suggestion for corrective action.Ability to concurrently work on multiple projects, participate in assignments in a team environment, and consistently meet deadlines.Possess strong analytical skills to identify audit risks, fraud risks, investigative concerns and appropriate testing or investigative procedures.Demonstrated ability to maintain the confidentiality of information and identities.Work in partnership with stakeholders and colleagues to contribute to AIG’s success.Job Requirements:Proficiency in Spanish is required, and a knowledge of Portuguese is highly desired.B.S. / B.A. degree in Accounting/Finance or other relevant degree.Certifications including a CIA, CFE, CPA or Chartered Accountant are preferred.5+ years of relevant accounting experience (private or public) or corporate/financial investigative experience is desired. Previous "Big 4" public accounting experience is preferred.Possess knowledge of generally accepted accounting principles, financial and operational controls, as well as an understanding of internal auditing standards, and risk-assessment practices.Strong organizational skills and proven ability to effectively prioritize initiatives to meet expectations.Proficiency in MS Office: Excel, Word, Access & PowerPoint.Excellent verbal, written and presentation skills are essential. Ability to present complex and sensitive issues to all levels of senior management.Think in a creative and innovative manner.Hold oneself accountable for the success of the team and the department.Must demonstrate and maintain strong ethics.Willingness to travel: up to 10% annually.For positions based in NYC, the base salary range is $95,000 to $120,000. In addition, the position is eligible for a bonus in accordance with the terms of the applicable incentive plan. We’re proud to offer a range of competitive benefits a summary of which can be viewed here: 2026 Benefits Overview Your actual compensation will be dependent on your skills, experience, and qualifications.#LI-CY1At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create a supportive, connected environment for our team and clients alike.Enjoy benefits that take care of what mattersAt AIG, our people are our greatest asset. We know how important it is to protect and invest in what’s most important to you. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing and financial security—as well as your professional development—to bring peace of mind to you and your family.Reimagining insurance to make a bigger difference to the worldAmerican International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world’s most far-reaching property casualty networks. It is an exciting time to join us — across our operations, we are thinking in new and innovative ways to deliver ever-better solutions to our customers. At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential. We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.Welcome to a culture of inclusionWe’re committed to creating a culture that truly respects and celebrates each other’s talents, backgrounds, cultures, opinions and goals. We foster a culture of inclusion and belonging through learning, cultural awareness activities and Employee Resource Groups (ERGs). With global chapters, ERGs are a cornerstone for our culture of inclusion. The talent of our people is one of AIG’s greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to View email address on click.appcast.io. Functional Area:LG - Legal, Regulatory & Gov't AffairsAIG Employee Services, Inc.SummaryLocation: NY-New YorkType: Full time
- ...firm proudly represents a diverse client base, with a strong Spanish‑speaking community at the center of our practice. We are looking for... ...strong bonus Strong organizational, communication, and client management skills Ability to manage files independently while...Spanish language skillsWork at office
- ...represents injured plaintiffs in a bilingual (Spanish/English) practice serving the diverse... ...for injured clients. Responsibilities Manage a caseload of plaintiff's personal injury... ...directly with clients, many of whom are Spanish-speaking, to keep them informed and engaged...Spanish language skillsFull timeMonday to Friday
- ...and deal teams, this role will place you at the heart of high-value international M&A activity.Candidates will be fluent/native Spanish speaking and US qualified corporate attorneys with interest in taking on more strategic responsibility.Visit the IDEX Consulting Ltd...Spanish language skillsPermanent employment
- ...Quarterly Bonus & Free Metro Card Restaurant Manager for Victor's Cafe, Evolution of Cuban Cuisine in Midtown. Are you passionate... ...communication, you'll foster a collaborative atmosphere among the staff. Spanish Speaking (a plus): While not mandatory, fluency in Spanish is a...Spanish language skills
- ...sales cycle from prospecting to close, balancing high-velocity outbound with strategic deals, and help define our GTM motion in Spanish-speaking LatAm. You should be fluent in Spanish, have 5+ years of full-cycle SaaS sales, and be comfortable building pipeline with...Spanish language skillsRemote work
- ...financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a... ...Fraud: 5+ years of work experience in Fraud Analytics. Experience managing risk-decisioning strategies and mitigating losses in debit card...Work experience placementRemote work
$140k
...Spanish-Speaking Nurse Practitioner | Outpatient- 140K | NYC Job Type Permanent Specialty Nurse Practitioner... ...! *Responsibilities include H&P's, annual exams, and med management (management of chronic conditions). *Salary around $140,0...Spanish language skillsPermanent employmentWork at officeMonday to Friday- ...multitasking, and problem‑solving abilities. Fluency in both English and Spanish (spoken and written) is required , as you will be... ...distraction‑free home workspace Strong organizational and time management skills Comfortable working with CRM tools , spreadsheets, and...Spanish language skillsRemote work
$20 - $22 per hour
...Reports to: Director of Operations Fluent in English and Spanish (Required) About the Role Kommissary is a social enterprise... ...'ll be the first point of contact for our English- and Spanish-speaking customers, providing friendly, accurate, and efficient support...Spanish language skillsFull time- ...executes strategies to grow the news content ecosystem through management, partnerships, and key programs. We work closely with Product... ...internal and external stakeholders.- Fluent communication in Spanish and English, with the ability to collaborate with Spanish creators...Spanish language skills
- ...We are seeking a detail-oriented and experienced Spanish-Speaking Immigration Paralegal to join our Immigration Department. The ideal candidate... ..., exceptional organizational skills, and the ability to manage a high-volume caseload in a fast-paced environment. Key Responsibilitie...Spanish language skillsWork at office
- ...Medical Assistant. Must BE BILINGUAL SPANISH Must BE CERTIFIED Job Summary:... ...ensuring effective communication with Spanish-speaking patients. Key Responsibilities:... ...procedures Schedule appointments and manage patient records Administer medications...Spanish language skillsWork at office
- .... About the Role As our Senior Fraud Analyst for Consumer Lending , you will... ...transaction blocks. KPI Ownership: Drive and manage key fraud metrics (e.g., fraud rate,... ..., and scale automated block and manual investigation policies. Advanced Risk Tooling:...Remote work
- A leading analytics firm is looking for a Customer Success Manager who speaks fluent Spanish and has a strong background in customer relations. The role focuses on enhancing client engagement and adoption metrics for their largest global enterprise client across the Americas...Spanish language skillsRemote job
- ...Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
$115k - $140k
...Fraud Analyst SpaceXAI's mission is to create AI systems that can accurately understand... ...role, you will support the detection, investigation, and mitigation of financial crime... ...transaction monitoring systems and case management tools. Conduct thorough reviews of...Permanent employmentTemporary work- ...such as forensic accounting, ownership disputes, economic damages, and related engagements. The position involves collaborating with Managers, Senior Managers, Principals and Partners to analyze financial data, prepare document requests, and may lead to expert #J-18808-...Work at office
$90k - $130k
...throughout the claims process. Identify key documentation requirements and develop practical solutions to support complex claims investigations. Qualifications Minimum 3 years of experience in accounting, auditing, forensic accounting, or a related field. Strong...- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
€32.4k - €40.02k per year
...Behind every groundbreaking product, there’s an awesome team - and Fraud & Risk Operations is one of the cornerstones of Eneba’s success... ...Proven experience in fraud analysis, payments risk, or risk management, with clear ownership over outcomes. Strong SQL skills and...Work at officeRemote workShift work- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard... ...Investigations team, leading complex investigations, managing and tuning fraud detection rules, and acting as an...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
$90k - $142k
...litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role... ...Excellent communication skills, both written and verbal. Experience managing teams and mentoring staff. COMPENSATION Competitive salary...Full time$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA)... ...and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of...Work experience placementWork at officeLocal areaRemote workFlexible hours- ...Forensic Accountant Investigator The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator... ...and in writing to ADAs based on the evidence. Supervise, manage, and monitor, at times, complex and lengthy investigations....Work at officeImmediate startMonday to FridayShift work
$108.6k - $122.46k
...Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant... ...and in writing to ADAs based on the evidence. Supervise, manage, and monitor, at times, complex and lengthy investigations....Work at officeImmediate startMonday to FridayShift work- ...geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work? We'... ...customers utilize cutting-edge fraud, reporting, and case management tools to identify and stay ahead of bad actors, this role will...Work at officeRemote work
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies... ..., threat intelligence, cybersecurity, or risk management, with exposure to account takeover (ATO) ~1+ years of experience...Full timeTemporary workWork at officeRemote workFlexible hours- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts... ...reviewing daily alerts, assisting with investigations, and helping protect customers from... ...inconsistencies. Ability to stay organized and manage daily responsibilities thoroughly, with...Work at office
- ...A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal...
- ...play a key leadership role within project teams and act as a trusted advisor to clients. Key responsibilities include: Leading and managing large, complex business interruption loss claims and pre-loss exposure engagements Overseeing claims and projects end-to‑end,...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigations Manager (Spanish Speaking). Be the first to apply!


