Senior Lead, Investigations - Mexico City - beBeeInvestigator

Mexico investigator payment lead role available at ICON plc a world leading healthcare intelligence and clinical research organization fostering inclusivity innovation excellence hires motivated professionals negotiate trial agreements communicate with internal stakeholders track ...

Mexico - Investigator Payment Lead · ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clini ...

We are looking for an experienced Product Operations who has 4+ years of experience in similar roles. The candidate should have genuine curiosity about a technical ecosystem that supports all of our products. · Create and standardize operational governance and routines · Owning ...

Nubank is a digital financial services platform that serves 85 million customers across Brazil, Mexico, and Colombia. The company was founded in 2013 with the mission to fight complexity and empower people in their daily lives by reinventing financial services. · We are looking f ...

+Mintz Group is committed to providing equal employment opportunities to all individuals. · +Direct and oversee high-profile disputes-related investigations involving litigation, arbitration, internal investigations, and regulatory matters. · Develop case strategy tailored to dis ...

We are seeking a Senior Managing Investigator to join our Disputes practice. This is a leadership role at the center of our litigation and adversarial investigative work.. · Mintz Group is an equal opportunity employer. ...

The mission of the Director, Disputes is to oversee and lead complex investigations, support relationship managers in nurturing and grow client relationships, and contribute to the business development efforts of the Dispute Practices, · Serve as the primary point of contact for ...

The Director of Disputes oversees and leads complex investigations and supports relationship managers in nurturing client relationships. · Serve as the primary point of contact for key client accounts. · Manage client expectations and provide strategic recommendations during inve ...

Aramco seeks a Fraud Investigator to join the Internal Special Audits Division. The successful candidate will conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts. ...

The KAOE team offers comprehensive support and collaboration to Key Account clients, with a focus on operational analysis, detailed investigation reports, regular client communication, and continual process improvement. · ...

We are seeking a Managing Investigator to join our Disputes practice. · Manage and execute investigations for litigation, arbitration, and regulatory matters. · Mentor junior investigators on disputes casework... · ...

We are seeking a Managing Investigator to join our Disputes practice. This critical role has two components: individual contributor and case manager. · Manage and execute investigations for litigation, arbitration, and regulatory matters. · Lead public records and open source res ...

+ Job summary: Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. · + Qualifications: Ba ...

+We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. · +Analyze high risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors · ...

We are looking for a Project Manager - Fraud Operations to safeguard our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. · Analyze high risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud ...

We're seeking an Investigator to join our team. This critical role focuses on conducting in-depth research on companies and individuals worldwide to uncover legal, regulatory, · and reputational risks.Conduct Comprehensive Investigations: · Perform database searches and analyze l ...

Job summary · Guidepost Solutions is seeking a Senior Director to lead and grow their Mexico City–based investigations and compliance practice. · QualificationsMexico experience with strong business development capabilities. · Demonstrated success in client relationship managemen ...

The Senior Analyst, Legal Compliance - Crypto, will report to the Manager, Legal Compliance – Crypto. MTS is an enterprise asset within Mastercard's Commercial and New Payment Flows organization that provides compliance services to both regulated and non-regulated payment flows. ...

The Director of Disputes is responsible for overseeing and leading complex investigations, supporting client relationships and contributing to the business development efforts. · This role involves fostering a culture of excellence, ensuring high-quality investigative results and ...

Mintz Group is committed to providing equal employment opportunities to all individuals.We are seeking a Senior Managing Investigator to join our Disputes practice. · ...

The Investigator Payments Coordinator analyses; reviews; evaluates and audits the compliance, integrity, credibility, accuracy, · Reviews and thoroughly understands Investigator contracts associated budgets payment terms determine payment requirements. · Collaborates with project ...