Senior Investigations - Mexico City - SGI Global, LLC

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. · You will manage and lead major cases involving legal disputes, arbitration, regulatory inquiries, and sen ...

+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 ...

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

Mintz Group is an equal opportunity employer. We are committed to fostering a diverse and inclusive environment where all employees feel valued, respected, and supported. · We specialize in uncovering the truth for over 30 years providing top-tier investigative services to help o ...

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 ...

+ · +Business development is a primary responsibility of this role. · <strong>Identify, develop, and convert new business opportunities among:</strong> · U.S.-based clients with operations, investments, or disputes in Mexico and Latin America · Mexican and Latin American corporat ...

· Work Your Magic with us   · Ready to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Ele ...

SGI Global LLC is seeking a fluent Spanish-speaking Senior Criminal Investigations and Analysis Advisor to support the Department of State in Mexico City. · ...

Investigation roles are responsible for providing a single functional resolution for all investigations for HSBC. · ...

We are committed to protecting our patients and customers by safeguarding the integrity of our products. · As part of our Corporate Security Team, you will support the implementation of our global security program across North, Central and South America. · You will protect our pr ...

Investigation roles are responsible for providing a single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through a globally consistent access point. · Manage and supervise the Global Service Center (GSC) Fina ...

Work Your Magic with us · Ready to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electro ...

We are an innovative company that develops medicines, intelligent devices, and technologies to enrich people's lives in Healthcare, Life Science, and Electronics. · We are looking for a Senior Investigation Manager 1 to support our global security program across North, Central an ...

We are looking for a Senior Investigation Manager to support our global security program across North, Central and South America. You will protect our products and brands from criminal activity by developing and managing security investigations. · Safeguarding product integrity · ...

+ 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 ...

Description · Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you'll support investigations, collaborate with key stakeholders, and help ensure compliance with ...

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 next ...

As a Senior Privacy Tracking Analyst, you will play a critical role in uncovering, analyzing, and documenting unauthorized data collection practices that violate consumer privacy and wiretapping laws. · ...

The role requires a proven high level of RDBMS hands on technical experience across the Oracle RDBMS Product stack, along with strong analytical technical problem solving experience in a pressurized situation. · From initial problem review and investigation, providing mitigation ...

The CSIS Sr Investigator role involves applying disciplinary knowledge to develop new techniques and improve processes. · 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 wrong ...

We are a high-impact software and digital transformation firm that collaborates on projects with clients across LATAM and the United States. · Intercept and analyze network traffic from websites and mobile applications using specialized tools. · Detect undisclosed tracking pixels ...