Manager, Investigations; Spanish Speaking
Listed on 2026-06-20
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Finance & Banking
Financial Compliance, Auditor Accountant, Accounting & Finance, Financial Analyst
Location: New York
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. The Fraud Investigations Manager 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.
This position may require travel and reports to the Investigations Director.
- Work closely with the GIG team to execute investigations and special reviews with a moderate level of supervision.
- Assist on fact‑finding and investigative interviews of key subjects.
- Prepare succinct interview memos summarizing topics discussed, findings, and other observations.
- Perform email reviews to identify evidence of fraud and 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 suggest 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.
- Maintain confidentiality of information and identities.
- Work in partnership with stakeholders and colleagues to contribute to AIG’s success.
- Proficiency in Spanish is required; knowledge of Portuguese is highly desirable.
- B.S. / B.A. degree in Accounting, Finance, or related field.
- Certifications such as CIA, CFE, CPA, or Chartered Accountant are preferred.
- 5+ years of relevant accounting experience (private or public) or corporate/financial investigative experience; previous Big‑4 public accounting experience is a plus.
- Knowledge of generally accepted accounting principles, financial and operational controls, internal auditing standards, and risk‑assessment practices.
- Strong organizational skills with proven ability to prioritize initiatives and meet expectations.
- Proficiency in MS Office (Excel, Word, Access, PowerPoint).
- Excellent verbal, written, and presentation skills; ability to present complex and sensitive issues to all levels of senior management.
- Creative and innovative thinking, strong ethics, and accountability.
- Willingness to travel up to 10% annually.
For positions based in NYC, the base salary range is $95,000 to $120,000, with eligibility for a bonus in accordance with the applicable incentive plan. Benefits include health, wellness, financial security, professional development, and more.
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 category. 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
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