investigations

About Orbia: Orbia Advance Corporation is a Purpose-led company with big aspirations. We are out to advance life around the world while maximising value to our shareholders, customers and employees. The Company is passionate about the topics that define how people will live and thrive tomorrow: the future of cities, buildings, agriculture, and materials....

About Orbia: Orbia Advance Corporation is a Purpose-led company with big aspirations. We are out to advance life around the world while maximising value to our shareholders, customers and employees. The Company is passionate about the topics that define how people will live and thrive tomorrow: the future of cities, buildings, agriculture, and materials....

About Orbia: Orbia Advance Corporation is a Purpose-led company with big aspirations. We are out to advance life around the world while maximising value to our shareholders, customers and employees. The Company is passionate about the topics that define how people will live and thrive tomorrow: the future of cities, buildings, agriculture, and materials....

Stripe seeks a sanctions investigations specialist to conduct in-depth analyses and make account-level judgments for regulatory reporting. You will examine merchant screening results and monitor exposure to high‑risk jurisdictions using diverse open source sources.The role emphasizes thorough analytical work, collaboration with multiple Stripe teams, and...

About Orbia: Orbia Advance Corporation is a Purpose-led company with big aspirations. We are out to advance life around the world while maximising value to our shareholders, customers and employees. The Company is passionate about the topics that define how people will live and thrive tomorrow: the future of cities, buildings, agriculture, and materials....

Control Risks Group seeks an Associate Consultant to support corporate investigations, forensic reviews and compliance engagements for regional and multinational clients. The role emphasizes analysis of financial information, transactional testing, and evaluation of internal controls to identify unusual transactions or misconduct.Working under supervision,...

Control Risks Group seeks an Associate Consultant to support corporate investigations, forensic reviews and compliance engagements for regional and multinational clients. The role emphasizes analysis of financial information, transactional testing, and evaluation of internal controls to identify unusual transactions or misconduct.Working under supervision,...

Stripe’s Mexico City office is a vibrant hub focused on fighting financial crime and strengthening regulatory compliance within fintech. You will join a mission-driven team that handles millions of cases yearly and collaborates across borders to safeguard the global economy.As a Sanctions Investigator, you will conduct investigations, perform watchlist...

Magna is seeking an Incident Management Administrator to support the Global Investigations team. You will review Hotline reports, log new cases in the Investigation Management system, and ensure proper documentation for audit readiness.This role requires strong organizational skills, experience with case management software (e.g., NAVEX), and the ability to...

Stripe Mexico City is seeking a Risk Operations Associate to execute and improve programs ensuring regulatory and partner requirements are met. You will investigate merchant activity, make informed decisions, and own cases end-to-end in a fast-paced, collaborative office setting.Ideal candidates bring 1.5+ years in risk/operations, strong investigative...

Magna Corporate is seeking an experienced Administrative Investigator support professional to manage incident intake, case tracking, and reporting across global investigations. You will ensure accuracy of case data, maintain documentation, and support executive-level reporting to senior stakeholders.Candidates should have a background in compliance or...

Orbia seeks a leader to oversee its global internal investigations program, ensuring timely handling of reports via the Ethics Helpline and other channels. The role partners with Legal, People, Ethics & Compliance, and Audit teams to ensure consistent investigation practices and outcomes across geographies.Responsibilities include leading investigations,...

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...

Orbia seeks a senior leader to oversee its global internal investigations program, covering all business groups and regions. You will manage the Ethics Helpline cases, drive root-cause analyses, and prepare comprehensive reports with actionable recommendations for the Audit Committee.You will collaborate with Legal, People, Ethics & Compliance, and Audit...

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,...

Chainalysis seeks an Deployment Strategist I to support cryptocurrency investigations in the LATAM region. You will conduct research, analyze data, and help deliver training to customers across Mexico City, developing insights with Chainalysis tools and presenting findings to teams and clients.This growth-oriented role welcomes someone eager to build...

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...

Orbia seeks a senior leader to oversee its global internal investigations program, covering all business groups and regions. You will manage the Ethics Helpline cases, drive root-cause analyses, and prepare comprehensive reports with actionable recommendations for the Audit Committee.You will collaborate with Legal, People, Ethics & Compliance, and Audit...

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...

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...