Investigations Analyst
hace 2 semanas
BAT 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 journey British 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. Key responsibilities 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, 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. Qualifications 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 organizational skills. Proactive and willing to continuous development. Stress management. Career related to security. English : written and speaking. Strong experience with Microsoft Office, Excel, SAP (desirable). Benefits 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. 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 changes. We are fully committed to support you by making appropriate arrangements for you to demonstrate your full potential. #J-18808-Ljbffr
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Investigations Analyst
hace 3 semanas
Xico, México Hsbc A tiempo completo-Job descriptionJob Summary: Role purpose (overall high level summary of the role)Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively.It has a global perspective, coordinating investigations between countries and regions, developing best investigative...
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Investigations Analyst
hace 2 semanas
Xico, México British American Tobacco A tiempo completoBAT 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 journey!British American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey.Execute investigations...
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Investigations Analyst
hace 2 semanas
Xico, México British American Tobacco A tiempo completoBAT 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 journey!British American Tobacco Mexico has an exciting opportunity for Investigations Analyst in Monterrey.Execute investigations...
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FinCrime Analyst: External Enquiries
hace 2 semanas
Xico, México Revolut Ltd A tiempo completoA financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...
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FinCrime Analyst: External Enquiries
hace 2 semanas
Xico, México Revolut Ltd A tiempo completoA financial technology company is seeking a FinCrime Analyst in Xico, Veracruz, to manage customer issues and conduct investigations. The successful candidate will require fluency in English and Spanish, strong communication skills, and experience in retail banking. Key responsibilities include liaising with law enforcement and ensuring compliance with legal...
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Bilingual Fincrime Analyst — Investigations
hace 3 semanas
Xico, México Revolut Ltd A tiempo completoA dynamic financial technology company is looking for a FinCrime Analyst to enhance its regulatory efforts. This role involves liaising with law enforcement, conducting fraud investigations, and preparing legal documentation. The ideal candidate is fluent in English and Spanish, has experience in a retail banking environment, and is adept at navigating legal...
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Security Investigations Analyst – Growth
hace 2 semanas
Xico, México British American Tobacco A tiempo completoA global multi-category company in Mexico is seeking an Investigations Analyst to handle security incidents and liaise with law enforcement agencies. The ideal candidate should have at least 5 years of security experience, strong analytical and communication skills, and proficiency in English. This role also includes supporting employee safety and managing...
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Security Investigations Analyst – Growth
hace 2 semanas
Xico, México British American Tobacco A tiempo completoA global multi-category company in Mexico is seeking an Investigations Analyst to handle security incidents and liaise with law enforcement agencies. The ideal candidate should have at least 5 years of security experience, strong analytical and communication skills, and proficiency in English. This role also includes supporting employee safety and managing...
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Analyst Major Investigations
hace 3 semanas
Xico, México Hsbc Global Services Limited A tiempo completo**Role purpose**:- Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.FCI harnesses intelligence, analytics,...
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Criminal Investigations Senior Program Analyst
hace 3 semanas
Xico, México Sgi Global, Llc A tiempo completoSGI Global LLC is seeking a fluent Spanish-speaking Senior Criminal Investigations and Analysis Advisor to 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...
