62 Trabajos de Investigations
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Investigations Reporting Investigator Ciudad de México, Ciudad de México, Mexico At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package... hace 6 días
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Criminal Investigations Advisor Ciudad de México, Ciudad de México, Mexico This position description in no way states or implies that these are the only duties to be performed by the incumbent. Incumbent will be required to perform other duties according to the profile and the... hace 8 días
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PM402-ESG-Well Site Supv, II Halliburton - Reforma, Tabasco, mx Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the global energy industry. Requires a high school diploma and a minimum... hace 10 días
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Criminal Investigations Senior Program Analyst Ciudad de México, Ciudad de México, Mexico Bachelor's degree in international relations, law enforcement, public policy, criminal justice, social sciences, or related field; or Associate degree with five (5) years related experience from an accredited... hace 7 días
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Criminal Investigations and Analysis Advisor Ciudad de México, Ciudad de México, Mexico A combination of ten (10) years of experience in the Mexican Criminal justice system working as a prosecutor, analyst, or investigator at the Federal or State level, with a minimum of five (5) years' experience... hace 8 días
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Trucking Claims Agent / Remote Spotter - Lemont, Illinois, Ciudad de México Regulatory Compliance: Stay informed about industry regulations, company policies, and best practices related to claims processing. Ensure that all claims are handled in compliance with applicable laws... hace 4 días
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Prison Intelligence Advisor Ciudad de México, Ciudad de México, Mexico This position description in no way states or implies that these are the only duties to be performed by the incumbent. Incumbent will be required to perform other duties according with the profile and... hace 7 días
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Criminal Investigations and Analysis Advisor Mexico A combination of ten (10) years of experience in the Mexican Criminal justice system working as a prosecutor, analyst, or investigator at the Federal or State level, with a minimum of five (5) years' experience... hace 22 días
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Becario en Contaduría Control Risks - Mexico City, Mexico City, mx Most of the communications (oral and written) will be in English. . Special projects as per required by the Forensics team for Mexico, Central America and the Caribbean region, including fraud and corruption... hace 6 días
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Energy Sector – Director, Internal Audit Sox Compliance and Investigations – Calgary Ciudad de México, Ciudad de México, Mexico Working in a complex environment, with teams across North America, the successful candidate will have the ability to lead a highly effective team to deliver value for the company while mitigating risk... hace 23 días
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