Investigations Analyst
hace 4 semanas
**Contract Type**Permanent**Career Level**Experienced Professional**Functions**Legal**Salary Range**Competitive salaryBAT is evolving at pace into a global multi-category business on a mission to decrease the health impact of our industry.To achieve our ambition, we are looking for colleagues who are ready to Be The Change. Come, join us on this journeyBritish American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey.Execute investigations of incidents that negatively affect personnel, information, assets, image, and property. Assist in responding to security emergencies and events.Your key responsibilities will include:- Immediate response to security incidents where there is a threat to TM&D across Mexico, employees and assets to ensure minimized loss or injury. If necessary, to respond personally in close coordination with Regional Managers and Security Coordinators.- Liaise with and maintain ongoing relationships with relevant agencies such as Law Enforcement agencies and other local police authorities, to create strong communication channels between these agencies and the Company.- Provide relevant information to the authorities to support investigations.- Provide technical assistance to the Operations Management regarding investigations processes.- Respond advice and support employee requirements on personal security, to contribute safeguarding their personal integrity.- Ensure proper management of all assets under its responsibilities, to comply with the Corporate Security Strategy.- Leverage understanding and support of stakeholders (internal and external) to support better-informed decisions in addressing security concerns/issues effectively.- Ensure the administration and management of confidential information in its area of responsibility and contribute to the sales objectives.What are we looking for?- Experience in Security for at least 5 years- Understand the methods that could be used in perpetrating criminal acts, including fraud, against the company and its personnel.- Capable to analyze security information and create investigative reports- Very good communication and organizations skills- Proactive and willing to continuous development- Stress management- Very good communication skills, organizational skills, ability to prioritize and able to work with tight deadlines- Proactive and willing to continuous development- Career related to security- English: written and speaking- Strong experience with Microsoft Office, Excel, SAP (desirable)- Intermediate English: written and speaking.What we offer you?- Our range of benefits varies by country and includes diverse health plans, initiatives for work-life balance, transportation support, and a flexible holiday plan with additional incentives- Your journey with us isn't limited by boundaries; it's propelled by your aspirations. Join us at BAT and become a part of an environment that thrives on internal advancement, where your career progression isn't just a statement - it's a reality we're eager to build together. Seize the opportunity and own your development; your next chapter starts here.- You'll have access to online learning platforms and personalized growth programs to nurture your leadership skills- We prioritise continuous improvement within a transformative environment, preparing for ongoing changesWHY JOIN BAT?We’re one of the few companies named as a Global Top Employer by the Top Employers Institute - certified in offering excellent employee conditions.Collaboration, inclusion and partnership underpin everything we do here at BAT. We are looking forward to enabling every individual to thrive, regardless of gender, sexual orientation, marital or civil partnership status, gender reassignment, race, religion or belief, colour, nationality, ethnic or national origin, disability, age, skills, experience, education, socio-economic and professional background, veteran status, perspectives and thinking styles. We know that embracing talent from all backgrounds is what makes us stronger and best prepared to meet our business goals.We see the career breaks as opportunities not obstacles. Through The Global Returners program, we support professionals looking to restart their careers after an extended absence from the workforce (e.g. time out caring for family, parental leave, national service, sabbatical and/or starting an own venture).Come bring your difference and see what is possible for you at BAT.If you require any reasonable adjustments or accommodations to help you perform at your best during the recruitment process, you are encouraged to notify us. We are fully committed to support you by making appropriate arrangements for you to demonstrate your full potential.**Benefits**:At our core, we understand your best work happens when you feel fully supported. Our meticulouslydesigned reward and benefits package are shaped to acknowledge you
-
Global AML Investigations Analyst
hace 3 semanas
Mexico City JPMorgan Chase A tiempo completoA global financial services firm in Mexico is seeking a GFCC Analyst to play a critical role in protecting the firm and its clients from financial crime. The responsibilities include supporting investigations, collaborating with stakeholders, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor's degree in a relevant field,...
-
AML Investigations Analyst – GFCC
hace 3 semanas
Mexico City J.P. Morgan A tiempo completoA leading global financial institution in Mexico is seeking a GFCC Analyst to join their compliance team. In this role, you will support investigations into suspicious transactions, conduct AML investigations, and ensure regulatory compliance. The ideal candidate should have a Bachelor's degree in a relevant field and experience in financial regulation or...
-
FinCrime Analyst – Retail Fraud Investigations
hace 3 semanas
Mexico City Revolut Ltd A tiempo completoA leading financial technology company is seeking a Financial Crime Analyst in Mexico City to manage transaction monitoring processes. The role involves conducting risk assessments, analyzing unusual activity, and ensuring compliance with regulations. Candidates should have over 2 years' experience in financial crime investigations, fluency in English and...
-
Criminal Investigations Senior Program Analyst
hace 4 semanas
Mexico City SGI Global, LLC A tiempo completoSGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisorto support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to...
-
Criminal Investigations Senior Program Analyst
hace 4 semanas
Mexico City SGI Global, LLC A tiempo completoSGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisorto support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to...
-
Junior Bilingual Corporate Investigations Researcher
hace 2 semanas
Mexico City Control Risks A tiempo completoA leading risk management firm in Mexico is seeking an entry-level analyst to provide desktop research and analysis on public record information related to Mexico, Central America, and the Caribbean. You will support the Business Intelligence department by conducting comprehensive research for due diligence and business intelligence investigations. Ideal...
-
Global Financial Crimes Compliance
hace 3 semanas
Mexico City JPMorgan Chase A tiempo completoJoin our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you'll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements. We value analytical, detail-oriented professionals who thrive in a...
-
Global Financial Crimes Compliance
hace 3 semanas
Mexico City JPMorgan Chase A tiempo completoJoin our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you'll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements. We value analytical, detail-oriented professionals who thrive in a...
-
Cyber Defense Analyst — Incident Response
hace 2 semanas
Mexico City 01830 Citi-Info, S. de R.L. de C.V. A tiempo completoA major financial institution in Mexico City seeks a Cyber Defense Analyst to lead efforts in preventing information breaches and cyber-attacks. Responsibilities include conducting regular security assessments, assisting with incident investigations, and monitoring vulnerabilities. The ideal candidate will have 5-8 years of experience, strong communication...
-
Cyber Defense Analyst
hace 2 semanas
Mexico City 01830 Citi-Info, S. de R.L. de C.V. A tiempo completoThe Cyber Defense Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks for the Services business. Responsibilities Perform regular security assessments to ensure compliance with the Bank requirements Assist Security Incident Response Teams with incident...