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Lead Investigations & Fraud Prevention Manager

Link-Worldwide

Remote, estado de méxico, Mexico Full-time July 07, 2026

Opportunity Description

Link-Worldwide is looking for a proactive and detail-oriented Investigation Manager to join their team in Panama City. The successful candidate will conduct special investigations related to white-collar cases and will need to demonstrate excellent analytical skills, especially in fraud detection.

This role requires more than 5 years of experience in investigations, forensic, or audit work, with a preference for candidates with industry experience in telecom or distribution. Fluency in both English and Spanish is necessary.

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Full-time Asuntos legales

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