Senior Investigations

A global technology company is seeking a Senior Compliance Investigator in Mexico City. The role involves leading complex investigations into violations of law and company policy, providing updates to stakeholders, and preparing reports on findings. The ideal candidate will have 7+ years experience in compliance or related fields and must be fluent in...

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...

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 withшер 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...

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

Provide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.ResponsibilitiesConduct preliminary scoping research for the purposes of...

Provide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected. Responsibilities - Conduct preliminary scoping research for the purposes of...

A global financial services company in Mexico City seeks a Senior Investigator to conduct independent investigations into fraud and security incidents. The ideal candidate has over 2 years of relevant experience, advanced English proficiency, and a Bachelor’s degree. Responsibilities include analyzing evidence, managing investigations, and collaborating...

Role purpose:Investigation roles are responsible for providing a single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through a globally consistent access point, conduct and co-ordinate investigative activity at market/global level, produce case output to drive action by internal risk...