Investigator - MX - Mexico City

The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. · Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service level ...

The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. · ...

+We are 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.+ · ++Perform database searches and analyze legal, corporate, and public record ...

The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. · ...

The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures.. · Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service leve ...

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 ...

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 looking for an AML Investigator to join our Compliance Investigations Team at Bitfinex. · Conducting investigations assigned by the Manager Compliance to determine risk exposure to Bitfinex and mitigating risks by SAR filing, recommendations for account closure, freezing o ...

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. ...

We are driven by a relentless pursuit of innovation and financial empowerment. · By prioritizing education and delivering a cutting-edge platform, we enable users to seamlessly buy, hold, and trade digital assets with confidence. · Our forward-thinking approach ensures that finan ...

We are looking for an AML Investigator to join our Compliance Investigations Team. The primary purpose of this position is to efficiently and effectively conduct and adjudicate investigations of referrals of unusual activity made to the Compliance Team. · Conduct investigations a ...

We are seeking a Managing Investigator to join our Disputes practice in New York. The ideal candidate has mastered disputes-focused investigative research and synthesizing large volumes of information into actionable insights that support litigation and arbitration strategies. · ...

The Financial Crime - External Investigation Reporting Investigator (FC – EIRI) is accountable to follow approved procedures and processes to analyze information escalated by L2 FC Operations from the automated transaction monitoring system. · This includes identifying names/enti ...

The Financial Crime - External Investigation Reporting Investigator(FC – EIRI) is accountable to follow approved, documented procedures and processes to analyze information escalated by L2 FC Operations from the automated transaction monitoring system · Investigate and process ca ...

We are seeking a Managing Investigator to join our Disputes practice. This critical role has two components: individual contributor and case manager. · Experience: 4 to 7 years of disputes or investigative experience in professional services, risk advisory, or litigation support. ...

+ Guidepost Solutions is seeking an Associate Director to join our Mexico City–based investigations and compliance team. This role is designed for a highly capable professional who excels at managing complex investigative and risk advisory engagements and is ready to take the nex ...

+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 ...

To develop, interpret and define investigator site budget assumptions based on clinical trial protocols for internal and external clients. · Provide expert guidance to ICON colleagues and external clients regarding fair market value fees for research related procedures/non-proced ...

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. ...

We are seeking an Investigative Legal Assistant to support litigation and pre-litigation teams with skip tracing, public records research, and FOIA requests. · ...