Investigation Analyst

hace 1 semana


Ciudad de México Bayer A tiempo completo

**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


  • Data Analyst

    hace 1 semana


    Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    High 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...

  • Fraud Analyst

    hace 4 semanas


    Ciudad de México Tata Consultancy Services A tiempo completo

    Job Role: Fraud Analyst Job location: TATA 4, Guadalajara Job Type: Full time opportunity Work Mode: Work from office Experience: 0 to 2 years Role & Responsibility: - Monitor real time queues and identify high risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly...

  • Criu Analyst

    hace 5 días


    Ciudad de México Citi A tiempo completo

    The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...


  • Ciudad de México Citi A tiempo completo

    The 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...

  • Agent Fiu Jr. Analyst

    hace 3 semanas


    México Ria A tiempo completo

    This 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,...


  • Ciudad de México Citi A tiempo completo

    The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

  • Integrations Analyst

    hace 4 semanas


    Ciudad de México WPP A tiempo completo

    Role purposeIn this role you will be working as a member of an experienced global Workday Services Team supporting ourWorkday integrations, your role will grow as we further deploy and expand our Workday coverage bothgeographically and capability.Reporting to the Workday Services Senior Integrations Analyst this role is accountable for ensuring that...

  • Compliance Analyst

    hace 5 días


    Ciudad de México Euro Exchange International Bank A tiempo completo

    The 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...


  • Ciudad de México Citi A tiempo completo

    The 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, Legal Compliance

    hace 3 semanas


    Ciudad de México Mastercard A tiempo completo

    **Our Purpose**- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...