Director - Cyber Crime Investigations

This is an exceptional opportunity to leverage your skills in digital forensics and cybersecurity to investigate cybercrime incidents and recover critical digital evidence. As a Cyber Threat Investigation Expert, you will play a vital role in uncovering data related to security breaches, cyber-attacks, and other digital crimes.Our team at Nearshore Cyber...

At Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...

About the RoleWe are seeking a highly skilled Technical Project Manager to lead our Cybersecurity Operations team in Mexico. This is an exceptional opportunity to join a dynamic and growing company, working on cutting-edge projects that drive business success.ResponsibilitiesOversee all aspects of project delivery, including scoping, proposal generation,...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team at Stripe. As a key member of our Financial Crimes Operations Team, you will play a critical role in conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP), and making risk-based assessments on alerted...

**Acerca de Flink** Flink es la primera plataforma de inversiones en México que da la posibilidad a millones de personas de adquirir fracciones de acciones desde 30 pesos, sin comisiones, de la Bolsa de Valores de Nueva York para ser dueño de una parte de las empresas más importantes a nível global. Actualmente se encuentra en una misión para mejorar...

About the RoleWe are seeking an exceptional and passionate sales director to join our Brazil sales team. As a sales director, you will be responsible for developing and growing the company's business in the assigned territory, generating and executing sales opportunities while achieving the assigned sales target quota, managing a healthy and sustainable...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

Kroll’s Forensic Investigations and Intelligence, part of the Governance and Risk Advisory business unit, is the leading global provider of risk solutions. For more than 50 years, Kroll has helped clients make confident risk management decisions about people, assets, operations and security through a wide range of investigations, cyber security, due...

Role purpose The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators’ policies. Main activities Conducting effective and timely investigations...

As a Law Enforcement Liaison and Blockchain Analytics Specialist, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes. This position...

Citi Investigations Lead Analyst Job DescriptionEstimated Salary: $120,000 - $180,000 per year.Company OverviewCiti is a leading global bank for institutions with cross-border needs. We are committed to providing innovative financial solutions and exceptional service to our clients.Job DescriptionWe are seeking an experienced Investigations Lead Analyst to...

**Descripción del empleo**Buscamos un profesional experimentado en la producción de contenido audiovisual para unirse a nuestro equipo en Tutum Tech Cyber Intelligence, S.A. De C.V.**Requisitos**:• Licenciatura en Comunicación y Medios Digitales o campo afín• 2 años de experiencia en producción de cortos o videos, incluyendo experiencia como...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Job Title OverviewThis role oversees the internal audit and investigations functions within the company, reporting directly to the Vice President, Internal Audit and Compliance.ResponsibilitiesCreate and execute on the Internal Audit Strategy for a multi-national company.Develop the annual Internal Audit Plan based on understanding of the business and best...

_CSIS Investigations Grp Mgr. is responsible for supporting bussines-as-usual (BAU) Cyber investigations throughout the Incident Response lifecycle. Even though investigations take place in diverse technical and operational environments and involve coordination of activities with local and global multidisciplinary groups. The objectives of the investigations...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

SGI Global LLC is a leading provider of professional and administrative support services to the U.S. Foreign Assistance Program in Mexico. We are seeking a highly skilled and fluent Spanish speaking Crime Prevention and International Collaboration Specialist to join our team in Mexico City, Mexico.**Job Summary:**This role will provide critical support to...

At 0360 BSS Mexico, we strive to protect our digital landscape and foster a culture of resilience. As a leading organization in the industry, we develop innovative products for well-known brands.About Our MissionWe take pride in our purpose, 'WE CARE BEYOND SKIN,' and hold ourselves accountable for our consumers, employees, the environment, and society. We...

Job Title: Strategic Legal DirectorJoin MSD as a Strategic Legal Director and take on the responsibility of providing legal advice to our Human Health Sales and Marketing organization, Global Support Functions in Mexico, and limited support to our Research & Development Division and Manufacturing Division.As a Strategic Legal Director, you will be based in...