Senior Investigations

A leading company seeks a Senior Criminal Investigations and Analysis Advisor in Mexico City to support international narcotics and law enforcement efforts. The ideal candidate will possess extensive experience in the Mexican criminal justice system, critical thinking skills, and the ability to work collaboratively with various stakeholders. This role...

SGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisorto support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to...

SGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisorto support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to...

Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you’ll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements. We value analytical, detail-oriented professionals who thrive in a...

About KrollJoin the global leader in risk and financial advisory solutions Kroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll you’ll contribute to a collaborative and empowering environment propelling your career to new heights....

About KrollJoin the global leader in risk and financial advisory solutions Kroll. With a nearly century-long legacy we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team One Kroll you’ll contribute to a collaborative and empowering environment propelling your career to new heights....

A leading consulting firm in Mexico City is seeking mid to senior level Structural Engineers to join their dynamic team. Ideal candidates will conduct forensic investigations, prepare technical papers, and serve as expert witnesses across various engineering projects. Applicants should possess a Bachelor's degree in engineering, with structural design...

SGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to...

Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you'll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements. We value analytical, detail-oriented professionals who thrive in a...

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....