Regional Investigations Director, Business Intelligence

A leading risk management consultancy is seeking an experienced Associate Director in Mexico to manage sophisticated investigations and client relationships.The role covers complex issues such as due diligence and compliance inquiries.Candidates should possess strong analytical skills, be fluent in English and Spanish, and have experience with high-level...

A leading risk management consultancy is seeking an experienced Associate Director in Mexico to manage sophisticated investigations and client relationships. The role covers complex issues such as due diligence and compliance inquiries. Candidates should possess strong analytical skills, be fluent in English and Spanish, and have experience with high-level...

Job OverviewWe are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice.This role covers pre-deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti-bribery/anti-corruption and...

Job Overview We are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice. This role covers pre‑deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti‑bribery/anti‑corruption...

Job Overview We are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice. This role covers pre‑deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti‑bribery/anti‑corruption...

Job Overview We are looking for an experienced Associate Director to manage sophisticated research, investigations and intelligence gathering for our Mexico, Central America and Caribbean practice. This role covers pre‑deal due diligence, litigation support matters, asset traces, complex frauds, internal investigations, and anti‑bribery/anti‑corruption...

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 diligence...

A leading consultancy firm is seeking an experienced Associate Director to oversee complex investigations and manage client relationships.This role requires strong analytical and project management skills, with responsibilities ranging from proposal drafting to client interactions.The ideal candidate should have a bachelor's degree in a relevant analytical...

Provide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.ResponsibilitiesConduct preliminary scoping research for the purposes of...

Regional Specialist, IntelligenceApplication Deadline :29 DecemberDepartment :Safety & SecurityEmployment Type :Fixed Term - Full TimeLocation :Mexico CityDescriptionReporting organizationally to the Senior Manager for Intelligence, the Specialist, Intelligence Analyst will be a key member of the FIFA26 Intelligence team, and work in close collaboration with...