Trabajos de Investigations
Regional Investigations Manager, LACRO, VisionFund International
Mexico
The purpose of this position is to work independently, with little or no supervision to analyze allegations, initiate, plan, lead and conduct investigations. Write reports documenting investigative plans...
en: jobleads.mx - hace 5 días
Intern, Forensic Investigations and Intelligence
Mexico
Kroll is committed to providing equal opportunities in employment. We will not discriminate between applications for reason of gender, race, religion, color, nationality, ethnic origin, sexual , marital...
en: jobleads.mx - hace 16 días
Criminal Investigations Advisor
SGI Global, LLC - Mexico City, Mexico City, mx
Spanish FSI level 4/4. English FSI level 4/4. Bachelor's degree in Law, international relations, criminal justice, law enforcement, social sciences, or related field, or Associate degree with five (5)...
en: mx.talent.com - hace 6 días
Operations Associate, Financial Crimes (AML Investigations)
Ciudad de México, Mexico
We are looking for someone who is passionate about financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions...
en: jobleads.mx - hace 15 días
Manager, Global Investigations
Mexico
Conducting internal investigations in the LAM region and worldwide by identifying issues, interviewing witnesses, collecting and reviewing relevant data, drafting investigation reports, and recommending...
en: jobleads.mx - hace 27 días
Criminal Investigations and Analysis Advisor
SGI Global, LLC - Mexico City, Mexico City, mx
Spanish FSI level 4/4. English FSI level 3/3. Bachelor's degree in international relations, criminal justice, law enforcement, social sciences, or related field; or Associate degree with five (5) years...
en: mx.talent.com - hace 6 días
Criminal Investigations and Analysis Advisor
Mexico
A combination of ten (10) years of experience in the Mexican Criminal justice system working as a prosecutor, analyst, or investigator at the Federal or State level, with a minimum of five (5) years' experience...
en: jobleads.mx - hace 27 días
Senior Investigator
MetLife - Ciudad de México, Mexico (+1 ubicación)
Reporting to the VP and Head of GIU, the Senior Investigator’s primary responsibility is to conduct investigations into allegations of or suspected employee / agent misbehavior, including potential fraud...
en: jobleads.mx (+1 fuente) - hace 4 días
Criminal Investigations Senior Program Analyst
SGI Global, LLC - Mexico City, Mexico City, mx
Spanish FSI level 4/4. English FSI level 4/4 Bachelor's degree in international relations, law enforcement, public policy, criminal justice, social sciences, or related field; or Associate degree with...
en: mx.talent.com - hace 6 días
Health & Safety Managing Consultant (Senior Level)
Ciudad de México, Mexico
Since establishing our first local presence in the LAC region in 1990’s, ERM has enjoyed steady growth and today we employee circa 400 employees in the region. We have offices in Argentina, Peru, Colombia...
en: jobleads.mx - hace 7 días
Activa alertas para: Trabajos de Investigations
Sponsored Ads by Indeed
Top Localidades
Cargando mapa...
Principales ciudades en México con ofertas de Trabajos de Investigations:
- Ciudad de México (99)
- Monterrey (28)
- Guadalajara (24)
- Santiago de Querétaro (22)
- Reynosa (17)
- Mérida (15)
- Mexicali (13)
- Ciudad del Carmen (11)
- Ver más
