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Posted: Wednesday, April 26, 2017 10:49 AM

Position Description:

AIG is seeking an Investigations Manager II 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. The 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 North America. The investigative work may require travel, depending on the location of the conduct at issue. This position will report to the Investigations Director in the GIG.

The Investigations Manager II will have the following key competencies and responsibilities:

• Execute investigations and special reviews with a moderate level of supervision (relevant to the years of experience).

• Conduct 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.

• Understand how key risks and controls impact the business from an operational, accounting and/or systems perspective, and document client processes, procedures, and control environment.

• Identify internal control deficiencies as well as opportunities to enhance operational efficiency and effectiveness, and communicate these results in written reports.

• Possess strong analytical skills to identify audit risks, fraud risks, investigative concerns and appropriate testing or investigative procedures.

• 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.

• Periodically present fraud awareness training to corporate and business colleagues.

• Assist with the preparation of quarterly reporting to Senior Management and the Audit Committee.

• Establish effective working relationships with clients and colleagues.

• Ability to concurrently work on multiple projects, participates in assignments in a team environment, and consistently meets deadlines.

• Demonstrated ability to maintain the confidentiality of information and identities.

• Work in partnership with clients and colleagues to contribute to the AIG’s success.

Position Requirements:

  • B.S. / B.A. degree in Accounting/Finance or other relevant degree.

  • CPA certification is preferred and CFE or CIA are also beneficial.

  • 4 or more years of relevant accounting experience (private or public) or corporate/financial investigative experience. 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.

  • Proficient 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 one's self accountable for the success of the team and the department.

  • Must demonstrate and maintain strong ethics.

  • Proficiency in Spanish is not required but highly desirable.

  • Willingness to travel: up to 10% annually.

About Us:
American International Group, Inc. (AIG) is a leading global insurance organization. Founded in 1919, today we provide a wide range of property casualty insurance, life insurance, retirement products, mortgage insurance and other financial services to customers in more than 100 countries and jurisdictions. Our diverse offerings include products and services that help businesses and individuals protect their assets, manage risks and provide for retirement security. AIG common stock is listed on the New York Stock Exchange and the Tokyo Stock Exchange.

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• Location: Manhattan

• Post ID: 96767813 manhattan
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