Investigation Analyst
hace 2 meses
**Investigation Analyst**
**Your task and Responsabilities**:
- Major Tasks Monitoring of internal programs and protocols for conducting security incident investigations, in accordance with CGS guidelines.
- Assistant in the work of the Security Investigations & Intelligence Area.
- Register the reported incidents in the DMT global platform, to express adequate transparency and visibility of the follow-up and closure of security investigation cases.
- Support in the filling of the internal databases that the Security Investigations Area has for the adequate control of the investigations.
- Support to carry out investigations, formal reports and intelligence products based on the security incidents that have occurred, to provide prevention measures with the objective of mitigate the risks of incidents related to the company in all the divisions.
- Collaborate in carrying out the tasks entrusted by the Head of Security, related to the Corporate Security strategy & guidelines.
- Being an active member of the security area community at a national and global level in the company.
**Who you are**:
- Lawyer, Criminologist or Criminalist, with investigations and intel security and/or criminal experience in law enforcement agencies or private sector (minimum 03 years).
- Strong communication skills and decisiveness to act accordingly.
- Good written and spoken English skills.
- Outstanding interpersonal skills and ability to interact with all levels of Management. Interaction under high levels of confidentiality, loyalty, and discretion.
- Teamwork and activities under pressure skills.
- Oral communication skills (presentation of issues in public) and written communication (preparation of reports).
**Período de aplicación**:
- 31 al 14 de febrero**Código de referencia**:
- 785775**División**:
- Enabling Functions**Ubicación**:
- Mexico : Ciudad de México : Ciudad de México**Área funcional**:
- Administración y servicios**Grado de posición**:
- H**Tipo de empleo**:
- Permanente**Tiempo de trabajo**:
- Full Time
Tenemos otros empleos actuales relacionados con este campo que puede encontrar a continuación
-
Junior Security Analyst
hace 2 meses
Ciudad de México Nearshore Cyber A tiempo completoJunior Security Analyst **Location**: Mexico (Remote/Work-from-Home) We are seeking a dedicated and motivated Junior Security Analyst to join our cybersecurity team. As a Junior Security Analyst, you will play a crucial role in supporting security operations, monitoring security events, and assisting in incident response activities. This is an excellent...
-
Junior Security Analyst
hace 2 días
Ciudad de México Nearshore Cyber A tiempo completoJunior Security Analyst **Location**: Mexico (Remote/Work-from-Home) We are seeking a dedicated and motivated Junior Security Analyst to join our cybersecurity team. As a Junior Security Analyst, you will play a crucial role in supporting security operations, monitoring security events, and assisting in incident response activities. This is an excellent...
-
Junior SOC Analyst
hace 5 días
Ciudad de México, Ciudad de México Nearshore Cyber A tiempo completoJunior SOC AnalystLocation: Mexico (Remote/Work-from-Home)We are seeking a highly motivated and skilled Junior SOC Analyst to join our dynamic cybersecurity team. As a Junior SOC Analyst, you will be responsible for monitoring and analyzing security events, incidents, and alerts, as well as assisting in the response and mitigation of security threats. This...
-
Junior SOC Analyst
hace 2 meses
Ciudad de México Nearshore Cyber A tiempo completoJunior SOC Analyst **Location**: Mexico (Remote/Work-from-Home) We are seeking a highly motivated and skilled Junior SOC Analyst to join our dynamic cybersecurity team. As a Junior SOC Analyst, you will be responsible for monitoring and analyzing security events, incidents, and alerts, as well as assisting in the response and mitigation of security...
-
Junior SOC Analyst
hace 2 días
Ciudad de México Nearshore Cyber A tiempo completoJunior SOC Analyst **Location**: Mexico (Remote/Work-from-Home) We are seeking a highly motivated and skilled Junior SOC Analyst to join our dynamic cybersecurity team. As a Junior SOC Analyst, you will be responsible for monitoring and analyzing security events, incidents, and alerts, as well as assisting in the response and mitigation of security...
-
Cyber Security Analyst
hace 3 semanas
Ciudad de México J.S. Held A tiempo completo**Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?** J.S. Held is a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. Our professionals serve as trusted advisors to organizations facing...
-
Data Analyst
hace 5 días
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoHigh School Diploma and/or Bachelors degree in progress or finished - MS Office experience required, including experience with Excel (v-lookups, pivot tables, etc.) - Experience writing VBA and using macros in Microsoft Excel - Expertise in SQL, Tableau and Python - Demonstrated experience pulling and analyzing data to aid in root cause identification and...
-
Agent Fiu Jr. Analyst
hace 2 meses
México Ria A tiempo completoThis position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due diligence reviews of Agents, the analyst will take proactive measures to assist in minimizing risks associated with regulatory and reputational risk. Primary job is to review system alerts,...
-
quality analyst
hace 1 mes
Ciudad de México, Ciudad de México Kenvue A tiempo completoKenvue is currently recruiting for:Quality & Compliance AnalystLocation: Mexico CityWho We AreAt Kenvue, we value the impact of everyday care. With a rich history and a foundation in science, we are the home of well-known brands such as NEUTROGENA, AVEENO, TYLENOL, LISTERINE, JOHNSON'S, and BAND-AID that are beloved by many. Our global team consists of...
-
quality analyst
hace 5 días
Ciudad de México, Ciudad de México Kenvue A tiempo completoKenvue is currently recruiting for:Quality & Compliance AnalystLocation: Mexico CityWho We AreAt Kenvue, we value the impact of everyday care. With a rich history and a foundation in science, we are the home of well-known brands such as NEUTROGENA, AVEENO, TYLENOL, LISTERINE, JOHNSON'S, and BAND-AID that are beloved by many. Our global team consists of...
-
quality analyst
hace 3 semanas
Ciudad de México, Ciudad de México Kenvue A tiempo completoKenvue is currently recruiting for:Quality & Compliance AnalystLocation: Mexico CityWho We AreAt Kenvue, we value the impact of everyday care. With a rich history and a foundation in science, we are the home of well-known brands such as NEUTROGENA, AVEENO, TYLENOL, LISTERINE, JOHNSON'S, and BAND-AID that are beloved by many. Our global team consists of...
-
Data Analyst
hace 5 días
Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoHigh School Diploma and/or Bachelors degree in progress or finished MS Office experience required, including experience with Excel (vlookups, pivot tables, etc.) Experience writing VBA and using macros in Microsoft Excel Expertise in SQL, Tableau and Python Demonstrated experience pulling and analyzing data to aid in root cause identification and drive...
-
Associate Analyst, Legal Compliance
hace 5 días
Ciudad de México, Ciudad de México MasterCard A tiempo completoAssociate Analyst, Legal Compliance page is loaded Associate Analyst, Legal Compliance Apply locations Mexico City, Mexico time type Full time posted on Posted 30+ Days Ago job requisition id R Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible....
-
Analyst - Information Security
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Information Security Ops (ISO) Intermediate Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...
-
Analyst - Information Security
hace 4 semanas
Ciudad de México Citi A tiempo completoThe Information Security Ops (ISO) Intermediate Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...
-
Compliance Analyst
hace 2 meses
Ciudad de México Euro Exchange International Bank A tiempo completoThe Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...
-
Compliance Analyst
hace 4 días
Ciudad de México Euro Exchange International Bank A tiempo completoThe Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...
-
Information Security Intermediate Analyst
hace 3 semanas
Ciudad de México Citi A tiempo completoThe Information Security Ops (ISO) Intermediate Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security...
-
Business Analyst Junior
hace 5 días
Ciudad de México Citi A tiempo completoThe IT Business Analyst 2 is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business...
-
Jr. Agent Fiu Analyst
hace 3 semanas
México Ria A tiempo completoRia's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. This position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due...
