Security Investigator

hace 3 semanas


Xico, México General Motors A tiempo completo

You will assist in developing and implementing investigative programs, processes and standard operating procedures.You identify trends and emerging issues which may require future investigative activity.Ensures Investigators' compliance with applicable legal requirements and General Motors Policies/Procedures.Coordinates and oversees the activities Outside Investigative Agencies (OIA) as applicable.You will support the development and measurement of goals and objectives for continuous improvement of investigative programs.Ensure the investigation reports include clear and concise documentation at a level that would support employment action, filing of charges/prosecution by an administrative agency/court of law, or other corrective action.**Additional Job Description**You will perform compliance and brand protection investigations and report results as directed or at the request of GM Global Security Investigations Supervisor.You will conduct investigations including interviewing, surveillance activity, maintenance of chain of evidence and report writing.JD: You will perform compliance and brand protection investigations and report results as directed or at the request of GM Global Security Investigations Supervisor.You will conduct investigations including interviewing, surveillance activity, maintenance of chain of evidence and report writing.You will provide clear and concise documentation at a level that would support employment action or filing of charges/prosecution by an administrative agency or in a court of law.You will review reports to determine trends and patterns for possible follow-up investigations.You will complete risk assessments as part of investigative process to identify weaknesses in either physical security or internal controls.You must communicate effectively with law enforcement agencies, internal GM business units/staffs and suppliers.Additional JD: You will travel to GMM sites and plants in support of investigations; complete reports in the AIMS system; and extract data from AIMS as required.Additional information:Bachelor degree in Business, Labor relations, Legal or similarEnglish ProficiencyDiversity and inclusion are our strengths.We respect and value what each individual contribution to our team, including their origin, education, sex, race, ethnic group, sexual orientation, gender expression and / or identity, religious context, age, generation, and disability.We believe that our ability to meet the needs and expectations of an increasingly diverse and global customer base is closely linked to the diversity and inclusion that we experience within General Motors.**About GM**Our vision is a world with Zero Crashes, Zero Emissions and Zero Congestion and we embrace the responsibility to lead the change that will make our world better, safer and more equitable for all.**Why Join Us**We aspire to be the most inclusive company in the world.We believe we all must make a choice every day - individually and collectively - to drive meaningful change through our words, our deeds and our culture.Our Work Appropriately philosophy supports our foundation of inclusion and provides employees the flexibility to work where they can have the greatest impact on achieving our goals, dependent on role needs.Every day, we want every employee, no matter their background, ethnicity, preferences, or location, to feel they belong to one General Motors team.**Diversity Information**General Motors is committed to being a workplace that is not only free of discrimination, but one that genuinely fosters inclusion and belonging.We strongly believe that workforce diversity creates an environment in which our employees can thrive and develop better products for our customers.We understand and embrace the variety through which people gain experiences whether through professional, personal, educational, or volunteeropportunities.


  • Csis Senior Investigator

    hace 3 semanas


    Xico, México Citi A tiempo completo

    **Responsibilities**:- A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm- Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and...

  • Csis Lead Investigator

    hace 3 semanas


    Xico, México Citi A tiempo completo

    **Responsibilities**:- An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents- This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes,...

  • Aml Investigator

    hace 1 semana


    Xico, México Bitfinex A tiempo completo

    The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe.From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...


  • Xico, México Axian A tiempo completo

    **Escolaridad**: Lic. Computación, Lic. Informática, Ing.Sistemas, Ing.Telecomunicaciones o carrera afín.**(Titulado)****Zona de trabajo**:Periférico Sur**Modalidad de trabajo**: Hibrida (50% oficina 50% home office)**Experiência de 1 - 4 años**:- Manejo de herramientas de ciberseguridad- Manejo de vulnerabilidades en código, servidores y bases de...


  • Xico, México Citi A tiempo completo

    **Responsibilities**:- An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents- This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes,...

  • Lider Soc Ciberseguridad

    hace 3 semanas


    Xico, México Reclutamiento It A tiempo completo

    Somos un grupo de empresas dedicas a soluciones de ciberseguridad e inteligencia mundial; intégrate como Ingeniero Líder SOC para gestión de servicios y proyectos, así como desarrollo de nuevos servicios.- Sueldo de 45,000 a 55,000 pesos libres (100% nominal y directo) Superiores- Certificaciones en ciberseguridad- Lunes a viernes de 9:00 a 6:30 p.m....

  • Soc Manager

    hace 3 semanas


    Xico, México Reclutamiento It A tiempo completo

    Somos un grupo de empresas dedicas a soluciones de ciberseguridad e inteligencia mundial; intégrate como Ingeniero Líder SOC para gestión de servicios y proyectos, así como desarrollo de nuevos servicios.- Sueldo de 35,000 a 45,000 pesos libres (100% nominal y directo) Superiores- Certificaciones en ciberseguridad- Lunes a viernes de 9:00 a 6:30 p.m....


  • Xico, México The Goodyear Tire & Rubber Company A tiempo completo

    | Human Resources | Senior Talent Recruiter | Legal Investigator | Career Coach |As a Senior Human Resources Manager, you will drive human resources strategy and execution across our manufacturing operations.This role partners with Plant Management to align workforce planning with business goals, ensure labor compliance, and build a high-performance...


  • Xico, México Sgi Global, Llc A tiempo completo

    SGI Global LLC is seeking a fluent Spanish-speaking 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...


  • Xico, México Sgi Global, Llc A tiempo completo

    SGI Global LLC is seeking a fluent Spanish-speaking 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 Mexico....