Trabajos de Investigations

Ciudad de México, Ciudad de México, Mexico

Ensure consistent and high-quality investigative work across the team, and ensure investigators have appropriate access to systems and data, in line with data sharing restrictions. Escalate incidents where...

en: jobleads.mx - hace 20 días

Ciudad de México, Ciudad de México, Mexico

We are looking for someone who is passionate about financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions...

en: jobleads.mx - hace 15 días

Pinkerton Consulting & Investigations, Inc. - Mexico City, Federal District, mx

The Risk Advisory Analyst provides input and expertise on all intelligence matters including; processes, support requirements, technical aspects, and operational methods. Essential Functions: 1. Extract...

en: mx.talent.com - hace 4 días

Ciudad de México, Ciudad de México, Mexico

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...

en: jobleads.mx - hace 2 días

Ciudad de México, Ciudad de México, Mexico

The Senior TCO Advisor plays a vital role in combating Transnational Criminal Organizations (TCOs) in Mexico. This position requires a seasoned expert with deep understanding of TCO operations, strategic...

en: jobleads.mx - Ayer

Pinkerton Consulting & Investigations, Inc. - Mexico City, Federal District, mx

Written and verbal bi-lingual skills; English and Spanish. Competencies: * Able to interact effectively across all levels and across diverse cultures. * Serve as an effective team player. * Attentive to...

en: mx.talent.com - hace 2 días

Santiago de Querétaro, Querétaro, Mexico

Our Grid Technologies Service Team in Mexico and Central America is committed to a Zero Harm Culture. We work as a single team focused on the health and safety of our employees, environmental protection...

en: jobleads.mx - hace 2 días

Ciudad de México, Ciudad de México, Mexico

Our Grid Technologies Service Team in Mexico and Central America is fully committed to a Zero Harm Culture. We work as a single team focused on the health and safety of our employees, as well as environmental...

en: jobleads.mx - hace 4 días

WIWYNN MEXICO, S.A. DE C.V. - Ciudad Juarez

Descripción y RequisitosKnowledge/Skills:English 90% or higher (read, written and spoken)Root Cause Analysis, Risk Analysis.Mastering on ISO 9001, 45001, 14001, QC 080000 and RBA requirements and techniques... Negociable

en: empleosmaquila.com - hace 5 días

Reynosa, Tamaulipas, Mexico

This is an opportunity for an ambitious senior fraud analyst to have a huge impact across the organization, while working in a complex and rapidly changing crypto environment. We are looking for someone...

en: jobleads.mx - Hace más de 30 días