Compliance Investigator

hace 3 semanas


Xico, México Concord Servicing Corporation A tiempo completo

A loan servicing company is seeking a compliance analyst in Xico, Mexico, to investigate compliance-related matters and ensure effective communication with consumers.Responsibilities include maintaining records and managing credit reporting disputes.Ideal candidates should possess strong problem-solving skills and the ability to communicate effectively across departments.This position offers a competitive salary along with life and medical insurance benefits.#J-*****-Ljbffr


  • Jr Case Investigator

    hace 3 semanas


    Xico, México Ruvixx, Inc. A tiempo completo

    About the roleJr Case Investigator (Creation & Compliance Support).Direct message the job poster from Ruvixx, Inc.We are looking for a Junior OSINT Investigator to join our remote team and help with digital investigations.Location & LanguageOpen to candidates currently living in LATAM.Location: Remote LATAM.Only applications submitted in English will be...

  • Senior Ethics

    hace 5 días


    Xico, México Ica Fluor A tiempo completo

    A leading construction and engineering services firm is seeking an experienced Investigator to oversee internal investigations related to compliance with the Code of Ethics and Conduct. Candidates should possess over 11 years of experience in corporate investigations, a relevant degree, and strong analytical and communication skills. The position offers a...

  • Senior Investigator

    hace 4 días


    Xico, México Ica Fluor A tiempo completo

    A leading construction and engineering services firm is seeking an experienced Investigator to manage and execute internal investigations regarding compliance with the Code of Ethics and Conduct.The ideal candidate will have over 11 years of experience in corporate investigations, hold a relevant degree, and possess strong analytical and communication...

  • Senior Investigator

    hace 2 días


    Xico, México Ica Fluor A tiempo completo

    A leading construction and engineering services firm is seeking an experienced Investigator to manage and execute internal investigations regarding compliance with the Code of Ethics and Conduct.The ideal candidate will have over 11 years of experience in corporate investigations, hold a relevant degree, and possess strong analytical and communication...

  • Senior Investigator

    hace 5 días


    Xico, México Ica Fluor A tiempo completo

    A leading construction and engineering services firm is seeking an experienced Investigator to manage and execute internal investigations regarding compliance with the Code of Ethics and Conduct. The ideal candidate will have over 11 years of experience in corporate investigations, hold a relevant degree, and possess strong analytical and communication...


  • Xico, México Lilly A tiempo completo

    At Lilly, we unite caring with discovery to make life better for people around the world.We are a global healthcare leader headquartered in Indianapolis, Indiana.Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...


  • Xico, México Ruvixx, Inc. A tiempo completo

    A leading digital investigations company is seeking a Junior OSINT Investigator for a remote role in LATAM.The ideal candidate will have at least 1 year of experience in research or data entry and be comfortable communicating in English.Responsibilities include reviewing technical data, conducting online investigations, and organizing records.This position...


  • Xico, México Ruvixx, Inc. A tiempo completo

    A leading digital investigations company is seeking a Junior OSINT Investigator for a remote role in LATAM.The ideal candidate will have at least 1 year of experience in research or data entry and be comfortable communicating in English.Responsibilities include reviewing technical data, conducting online investigations, and organizing records.This role...


  • Xico, México Icon A tiempo completo

    Investigator Payments Associate - Homebased - MexicoICON plc is a world-leading healthcare intelligence and clinical research organization.We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.Investigator Payments CoordinatorAnalyses;...


  • Xico, México Icon Strategic Solutions A tiempo completo

    Home Based - CDMXICON plc is a world-leading healthcare intelligence and clinical research organization.We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development.Investigator Pricing Analyst – What You Will Be DoingConduct thorough analysis to...