Diligent Investigations Expert
1 dia atrás
We are seeking a skilled Investigations Manager to develop and execute investigative plans, defining tasks for team members and supervising assignments. This individual will conduct research using public databases, commercial sources, and the internet, and organize findings to facilitate analysis and reporting.
Responsibilities:
- Develops investigative plans, defining tasks for each team member
- Supervises assignments and production of deliverables
- Conducts research of companies, individuals, and events using various sources
- Organizes findings methodically to facilitate analysis and reporting
Requirements:
- Strong research, analytical, and writing skills
- Prior investigative, audit, financial consulting, or research experience required
- Bilingual Portuguese/English preferred, Spanish a plus
- Bachelor's degree required, accountants, economists, and administrators preferred
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