Criminal Investigations and Analysis Specialist
hace 4 semanas
SGI Global LLC is seeking a highly skilled Criminal Investigations and Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This role requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.
Key Responsibilities:
- Located in Mexico City, Mexico, with potential travel to other locations in Mexico, the United States, and other countries.
- Assist INL in developing, implementing, and evaluating investigations and criminal information analysis projects.
- Collaborate with INL to work with US Government inter-agency colleagues, international organizations, and foreign governments outside of Mexico to coordinate, develop, and implement projects.
- Maintain investigations and criminal analysis project documentation.
- Provide guidance on local policies and procedures involving public safety, investigation, prosecutions, and criminal analysis for high-impact cases, and develop programs to help Mexican institutions mitigate and address these crimes through applicable investigative techniques and criminal information analysis.
- This position description does not imply that these are the only duties to be performed by the incumbent, as additional tasks may be required.
Requirements:
- Mexican Citizen or Third Country National.
- Spanish FSI level 4/4.
- English FSI level 3/3.
- Bachelor's degree in international relations, criminal justice, law enforcement, social sciences, or related field, or Associate degree with five years of related experience from an accredited institution, or ten years of related experience in the justice sector, law enforcement, international development, international affairs, public administration, or related field.
- A combination of ten years of experience in the Mexican criminal justice system at the Federal or State level, with a minimum of five years' experience directing or participating in high-impact criminal investigations under the Mexican accusatorial criminal justice system.
- Experience as an instructor in courses related to the criminal justice system.
- Project or program management experience involving the development, implementation, and evaluation of criminal justice system projects.
- Experience in drafting and authoring weekly, monthly, and quarterly reports.
- Ability to effectively deal with senior U.S. and GOM officials.
- Working knowledge of the Microsoft Office suite.
- Ability to pass a U.S. Embassy RSO security background check.
SGI Global provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state, and local laws.
-
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Criminal Investigations and Analysis Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to...
-
Investigations and Intelligence Specialist
hace 7 días
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob DescriptionSGI Global LLC is seeking a highly skilled Investigations and Intelligence Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:This position is located in Mexico City, Mexico, and may require travel to other locations in Mexico, the United...
-
Criminal Investigations Specialist
hace 4 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Criminal Investigations Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This role requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Responsibilities:The position...
-
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob Title: Criminal Investigations Senior Program AnalystSGI Global LLC is seeking a highly skilled and experienced Criminal Investigations Senior Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:Assist INL in developing, implementing, and...
-
Criminal Investigations Senior Program Analyst
hace 4 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Criminal Investigations Senior Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to...
-
Criminal Investigations Senior Program Analyst
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Criminal Investigations Senior Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico.Responsibilities:The position is located in Mexico City, Mexico, with potential travel to other locations in Mexico, the United States, and other...
-
Criminal Information Analysis Specialist
hace 4 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Criminal Information Analysis Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This role requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key...
-
Forensic Investigations Specialist
hace 2 días
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob SummaryWe are seeking a highly skilled Forensic Investigations Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.About the PositionThe position is located in Mexico City, Mexico. Travel to other locations in Mexico, the United States, and other countries may be...
-
Criminal Intelligence Analyst
hace 1 semana
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC seeks a skilled Criminal Investigations and Analysis Advisor to support the Department of State in Mexico City, working with the US Foreign Assistance Program to Mexico.Responsibilities:The position is located in Mexico City, Mexico. Travel to other locations may be required.Develop and implement investigations and criminal information...
-
Criminal Information Analysis Specialist
hace 1 mes
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Criminal Information Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key...
-
Criminal Intelligence Analyst Advisor
hace 4 días
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC seeks a skilled Criminal Information Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This position requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key Responsibilities:This...
-
Criminal Analyst Instructor for Mexico
hace 3 semanas
Ciudad de México, Ciudad de México Tetra Tech A tiempo completoTraining Opportunity:MSI Tetra Tech is seeking a highly qualified Criminal Analyst Instructor to teach an integrated training course for Mexican Federal and State law enforcement officials. This course aims to enhance their knowledge and skills in investigating high-impact crimes, such as homicides, narcotics trafficking, and other transnational...
-
International Crime Analysis Specialist
hace 5 días
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC seeks an experienced Criminal Investigations Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City. As a key member of our team, you will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.About the JobThis...
-
Senior Program Analyst
hace 1 semana
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoThe SGI Global LLC is seeking a highly qualified and experienced Criminal Investigations Senior Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The successful candidate will provide professional and administrative support services to work with the U.S. Foreign...
-
Criminal Intelligence Analyst
hace 2 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoSGI Global LLC is seeking a highly skilled Criminal Information Advisor to provide professional and administrative support services to the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Key Responsibilities:Located in Mexico City, Mexico, with the possibility of traveling to other locations in...
-
Risk Analysis Specialist
hace 3 semanas
Ciudad de México, Ciudad de México Tr Service Gmbh A tiempo completo**Risk Analysis Specialist**We are seeking a skilled Risk Analysis Specialist to join our team at Tr Service GmbH. As a Risk Analysis Specialist, you will be responsible for conducting thorough risk assessments and developing mitigation strategies to ensure the safety and efficiency of our operations.Key Responsibilities:Conduct risk assessments and identify...
-
Ciudad de México, Ciudad de México Tether Operations Limited A tiempo completoShape the Future of Digital FinanceAt Tether Operations Limited, we're pioneering a global financial revolution. Our cutting-edge solutions empower businesses to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, we enable you to store, send, and receive digital tokens instantly, securely, and...
-
High-Impact Crime Prevention Specialist
hace 1 semana
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoCompany OverviewSGI Global LLC is a leading provider of professional and administrative support services to the U.S. government, with a strong focus on international development and capacity-building projects.SalaryWe offer a highly competitive salary of $120,000 - $180,000 per annum, commensurate with experience, in addition to a comprehensive benefits...
-
Data Analysis and Business Solutions Specialist
hace 1 semana
Ciudad de México, Ciudad de México Upwork A tiempo completoWe are seeking a highly skilled Data Analysis and Business Solutions Specialist to bridge the gap between technical capabilities and business needs.Job DescriptionThe ideal candidate will have strong technical skills in SQL, Tableau, and data analytics. They will be responsible for data analysis, dashboard creation, testing, and Salesforce...
-
CSIS Investigations Lead Analyst
hace 4 semanas
Ciudad de México, Ciudad de México Citi A tiempo completoCSIS Investigations Lead AnalystCiti, a leading global bank for institutions with cross-border needs, is seeking a strategic professional to lead investigations in a dynamic and complex environment. The ideal candidate will have a strong background in investigative techniques, data analysis, and communication skills.The CSIS Investigations Lead Analyst will...