investigations

Company OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Company OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

About UsAt Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into credit,...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a text. Starting with fast, affordable remittances powered by AI and crypto rails, we are expanding into...

Chainalysis is seeking a Deployment Strategist I to support cryptocurrency investigations across the LATAM and Caribbean region, learning to use Chainalysis tools to develop insights. You will conduct research and data analysis, prepare clear reports, and present findings to team members and customers while helping deliver training in English and...

Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior stakeholders.The role emphasizes independent judgment, strong analytical skills, and collaboration...

DiDi Global Inc. seeks a Fraud Operations Specialist to join our team in Mexico City.You will manage transaction alerts, contact cardholders to verify details, resolve authorization issues, and respond to risk metrics while preserving excellent customer experience. You will investigate fraud patterns, assess high-risk transactions, collaborate with...

Les descriptions de poste peuvent s'afficher en plusieurs langues en fonction de votre sélection de langue.Ce que nous offronsChez Magna, vous intégrerez un environnement stimulant et dynamique dans lequel vous pourrez contribuer à développer des technologies automobiles de pointe. Nous accompagnons nos collaborateurs en leur offrant le soutien et les...

ZF LIFETEC is seeking a Senior Compliance & Ethics Specialist (Investigations) to manage and lead investigations, provide guidance to the business, and drive preventive compliance programs across North America, with a focus on Mexico. The role reports to the Head of Compliance and supports global initiatives.The ideal candidate has a law/finance/compliance...

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information,...

DiDi Global Inc. seeks a Fraud Operations Specialist to join our team in Mexico City.You will manage transaction alerts, contact cardholders to verify details, resolve authorization issues, and respond to risk metrics while preserving excellent customer experience. You will investigate fraud patterns, assess high-risk transactions, collaborate with...

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information,...

Flex is seeking a Security Specialist in Guadalajara North Campus to support safety and security operations across site activities. Responsibilities include enforcing security protocols, managing incidents, maintaining access control, and coordinating with internal teams and external agencies.The role requires a criminology/law/business degree and strong...

About UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....

About UsWe are a hyper-growth Series C company, backed by over $300 million in funding from top-tier global investors, including Andreessen Horowitz, QED, Castle Island, Switch Ventures, HTwenty, Monashees, General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team....

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information,...

FTI Consulting, Inc. in Mexico seeks a Senior Consultant to apply investigative, forensic accounting, financial and analytical skills to complex client matters across Mexico, LATAM and globally.You will work with experienced professionals on anti-corruption and fraud-related matters, analyze data, interview personnel, prepare memoranda and client-facing...