Senior Investigator

hace 4 días


Xico, México Ica Fluor A tiempo completo

A leading construction and engineering services firm is seeking an experienced Investigator to manage and execute internal investigations regarding compliance with the Code of Ethics and Conduct. The ideal candidate will have over 11 years of experience in corporate investigations, hold a relevant degree, and possess strong analytical and communication skills. The role offers a net monthly salary and benefits above the law, and the office is located in Ciudad de México, near the Poliforum metrobus station. #J-18808-Ljbffr



  • Xico, México Lilly A tiempo completo

    At Lilly, we unite caring with discovery to make life better for people around the world.We are a global healthcare leader headquartered in Indianapolis, Indiana.Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

  • Senior Ethics

    hace 4 días


    Xico, México Ica Fluor A tiempo completo

    A leading construction and engineering services firm is seeking an experienced Investigator to oversee internal investigations related to compliance with the Code of Ethics and Conduct. Candidates should possess over 11 years of experience in corporate investigations, a relevant degree, and strong analytical and communication skills. The position offers a...

  • Senior Fraud

    hace 2 semanas


    Xico, México Aig Insurance A tiempo completo

    A leading insurance company in Xico seeks an experienced investigator to manage serious claims and lawsuits. The ideal candidate will have at least 3 years in insurance investigations, strong communication skills, and knowledge in claims analysis. The role includes interviewing witnesses, reviewing medical reports, and coordinating with law enforcement...

  • Senior Fraud

    hace 2 semanas


    Xico, México Aig Insurance A tiempo completo

    A leading insurance company in Xico seeks an experienced investigator to manage serious claims and lawsuits. The ideal candidate will have at least 3 years in insurance investigations, strong communication skills, and knowledge in claims analysis. The role includes interviewing witnesses, reviewing medical reports, and coordinating with law enforcement...

  • Senior Investigator

    hace 3 días


    Xico, México Ica Fluor A tiempo completo

    A leading construction and engineering services firm is seeking an experienced Investigator to manage and execute internal investigations regarding compliance with the Code of Ethics and Conduct.The ideal candidate will have over 11 years of experience in corporate investigations, hold a relevant degree, and possess strong analytical and communication...

  • Senior Investigator

    hace 11 horas


    Xico, México Ica Fluor A tiempo completo

    A leading construction and engineering services firm is seeking an experienced Investigator to manage and execute internal investigations regarding compliance with the Code of Ethics and Conduct.The ideal candidate will have over 11 years of experience in corporate investigations, hold a relevant degree, and possess strong analytical and communication...

  • Csis Senior Investigator

    hace 3 semanas


    Xico, México Citi A tiempo completo

    **Responsibilities**:- A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm- Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and...

  • Csis Lead Investigator

    hace 3 semanas


    Xico, México Citi A tiempo completo

    **Responsibilities**:- An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents- This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes,...


  • Xico, México The Goodyear Tire & Rubber Company A tiempo completo

    | Human Resources | Senior Talent Recruiter | Legal Investigator | Career Coach |As a Senior Human Resources Manager, you will drive human resources strategy and execution across our manufacturing operations.This role partners with Plant Management to align workforce planning with business goals, ensure labor compliance, and build a high-performance...


  • Xico, México Mex Fortrea Clinical Development Mexico A tiempo completo

    As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas.With over 19,000 staff...