SR INVESTIGATOR

hace 4 semanas

Mexico City ICA FLUOR A tiempo completo

SR InvestigatorAs an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory compliance matters, among others.Key ResponsibilitiesYou will manage internal investigations of allegations contrary to the Code of Ethics and Conduct, from their reception to their completion, with strict adherence to the investigative methodology and principles of confidentiality.You will conduct interviews with employees at all levels and areas of the company.You will analyze and organize the information, generating the synthesis of data collected as part of the investigations.You will report possible new allegations that are discovered in the course of the investigation.You will prepare executive summaries and provide relevant updates on the research.You will document and produce evidence-based and verifiable research reports.You will identify the root cause, patterns and tendencies of possible irregularities and/or violations of the Code of Ethics and Conduct.You will evaluate the process for the execution of internal investigations, in the context of the Ethics and Compliance program and continuously contribute to its improvement.You will develop and deliver training in internal investigation for other areas within the organization.You will collaborate on the implementation, promotion and monitoring of the Code of Ethics and Conduct, as well as all the internal regulations of Ethics and Compliance for the company, suppliers and subcontractors.Collaborate in all activities related to the compliance function.Requirements Experience: more than 11 years managing and executing internal corporate investigations in allegations of the Code of Ethics and Conduct, fraud, conflict of interest and anti-corruption, among others.Degree and license in: law, accounting and/or finance, psychology or other related disciplines.Certifications: CFE in force, other professional certifications in the field are desirable.Advanced English, C1 (with proof certification).Availability to travel.SkillsManaging forensic investigations.Management of interview methodologies.Attention to detail.Ability to critically analyze and solve complex problems.Experience handling conflict situations.Assertive and effective communication.Stress management.Professional handling of sensitive and confidential information.Excellent management of changing priorities and time management.We OfferNet monthly salary (biweekly payment).Legal benefits.Benefits above the law.Vacancy location: CDMX, (near the Poliforum metrobus station)Scheme: In person.Do you meet the profile? Apply We are an equal opportunity company and value diversity and inclusion in our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We respect diversity as a workforce. At ICA Fluor, we do not charge any type of fee in our recruitment and selection processes.

  • SR INVESTIGATOR

    hace 18 horas

    Mexico City ICA FLUOR A tiempo completo

    As an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti‑corruption and regulatory compliance matters,...

  • Sr Investigator Management Solutions

    hace 5 días

    MEX-Mexico City-Hybrid Syneos Health A tiempo completo

    Sr Investigator Management Solutions (IMS) Specialist (budget experience) hybrid CDMX Mexico (Open)Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities.  Our Clinical...

  • Senior Compliance Investigator – Americas

    hace 19 horas

    Mexico City GE Vernova A tiempo completo

    Role Summary/Purpose The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr....

  • Sr Investigator Management Solutions

    hace 19 horas

    Mexico City Syneos Health, Inc. A tiempo completo

    Sr Investigator Management Solutions (IMS) Specialist (budget experience) hybrid CDMX Mexico (Open) Updated: YesterdayLocation: MEX-Mexico City-HybridJob ID:25104568 Description Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and...

  • Sr. Compliance Investigator II

    hace 5 días

    Ciudad de México, DF , Mexico; Monterrey, NL , Mexico Uber Freight A tiempo completo

    Schedule: FT Job Type: Hybrid Salary Type: Salary Req #: 1876About the RoleThe Sr. Investigator II will serve as the central leader for customer and carrier vetting standards across Mexico and relevant US business units. This role requires experience in customer or carrier vetting or broader risk-management activities within logistics or similar industries....

  • FSP - Sr. Contract Negotiator in Mexico

    hace 23 horas

    Mexico City IQVIA LLC A tiempo completo

    FSP - Sr. Contract Negotiator in Mexico page is loaded## FSP - Sr. Contract Negotiator in Mexicolocations: Mexico City, Mexicotime type: Full timeposted on: Posted Todayjob requisition id: R1516969Develop the global contracting strategy and support the delivery of all required start-up contracting activities for selected sponsors, studies or...

  • FSP - Sr. Contract Negotiator in Mexico

    hace 23 horas

    Mexico City IQVIA A tiempo completo

    Develop the global contracting strategy and support the delivery of all required start-up contracting activities for selected sponsors, studies or multi-protocol programs as determined by the Sponsor’s requirements. Essential Functions Develop and coordinate the development of investigator grants and estimates, contracting strategies and proposal text to...

  • FSP - Sr. Contract Negotiator in Mexico

    hace 19 horas

    Mexico City IQVIA A tiempo completo

    Develop the global contracting strategy and support the delivery of all required start-up contracting activities for selected sponsors, studies or multi-protocol programs as determined by the Sponsor’s requirements. Essential Functions Develop and coordinate the development of investigator grants and estimates, contracting strategies and proposal text to...

  • Senior Medical Manager Immunology

    hace 5 días

    City, México Johnson & Johnson A tiempo completo

    **Function** - Medical Affairs Group **Sub function** - Medical Affairs - MD **Category** - Senior Manager, Medical Affairs - MD (PL8) **Location** - Mexico City / Mexico **Date posted** - Jun 27 2025 **Requisition number** - R-020834 **Work pattern** - Fully Onsite Description **Job Function**: Medical Affairs Group ** Job Sub Function**: Medical...

  • FSP - Sr. Contract Negotiator in Argentina or Mexico

    hace 4 semanas

    Mexico City IQVIA LLC A tiempo completo

    Develop the global contracting strategy and support the delivery of all required start-up contracting activities for selected sponsors, studies or multi-protocol programs as determined by the Sponsor’s requirements.**Essential Functions** • Develop Coordinate the development of investigator grants and estimates, contracting strategies and proposal text...