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Detective Empleos

Remote AI Detective Trainer - Investigations & Data

Remote AI Detective Trainer - Investigations & Data

Crossing Hurdles • Estado de México

Remote
PHP 1,604,659 - 6,017,472
Detective de Campo y Recuperación de Activos Vehiculares

Detective de Campo y Recuperación de Activos Vehiculares

Ituran • Región Centro

On-site
MXN 156,000 - 234,000
Vales de despensa
Apoyo para gasolina
Prestaciones de ley
Blockchain Investigations Lead — Law Enforcement Liaison

Blockchain Investigations Lead — Law Enforcement Liaison

Tether • Ciudad de México

Hybrid
MXN 800,000 - 1,200,000
Junior Investigative Research Analyst

Junior Investigative Research Analyst

Turtle Trax S.A. • Región Centro

On-site
MXN 279,000 - 424,000
Crypto AML Investigator — Financial Crimes Ops

Crypto AML Investigator — Financial Crimes Ops

EngineersOfAI • Ciudad de México

On-site
MXN 892,800 - 1,227,600
Associate Consultant - Forensic Investigations

Associate Consultant - Forensic Investigations

Control-Risks • Ciudad de México

On-site
MXN 420,000 - 640,000
Research Analyst I

Research Analyst I

Turtle Trax S.A. • Región Centro

On-site
MXN 279,000 - 424,000
Detective Privado En Tonala

Detective Privado En Tonala

Cronoshare.Com.Mx • Tonalá

Remote
MXN 900,000 - 1,500,000
Salario base competitivo
Comisiones y bonos por desempeño
Trabajo remoto
+1
AML Operations Lead — Compliance & Investigations

AML Operations Lead — Compliance & Investigations

DiDi • Ciudad de México

On-site
MXN 600,000 - 900,000
Remote Fraud Ops Supervisor - Lead Investigations

Remote Fraud Ops Supervisor - Lead Investigations

Félix • Ciudad de México

Hybrid
MXN 355,000 - 426,000
Equity participation
IMSS & Infonavit
Year-end bonus (aguinaldo)
+4
Associate Investigator — Forensics & Compliance

Associate Investigator — Forensics & Compliance

Control Risks • Ciudad de México

On-site
MXN 420,000 - 660,000
Especialista en Detección de Fraude de Seguros - Remoto

Especialista en Detección de Fraude de Seguros - Remoto

Placements24 • Tijuana

Hybrid
MXN 450,000 - 700,000
Salario competitivo
Trabajo remoto total
Herramientas de analítica
+2
SOC Analyst

SOC Analyst

PINKERTON | Comprehensive Risk Management • Santiago de Querétaro

On-site
MXN 420,000 - 660,000
Restaurant d'entreprise
Indemnités de stage/alternance
Global Investigator, National Security — TS/SCI On-Site

Global Investigator, National Security — TS/SCI On-Site

TRM Labs • Estado de México

On-site
MXN 2,960,069 - 3,237,847
Eligible for TRM's equity plan
Senior Manager, Financial Crime Investigations

Senior Manager, Financial Crime Investigations

HSBC • Mexico

On-site
MXN 1,200,000 - 1,800,000
Paid leave
Career development
Flexible working
+1
Monitorista

Monitorista

BG Trucking • Mexicali

On-site
MXN 201,000 - 290,000
Fraud Detection Analyst – Flexible Hours

Fraud Detection Analyst – Flexible Hours

Didi-Global- • Ciudad de México

Hybrid
MXN 360,000 - 540,000
Capturista de Datos y Auditoría de Pagares | Flexible

Capturista de Datos y Auditoría de Pagares | Flexible

DESARROLLO DE INMUEBLES DE OCCIDENTE • Boca del Río

On-site
MXN 159,000 - 250,000
Pago semanal
Bonos por productividad
Capacitaciones pagadas
+4
AML Investigator for Financial Crimes Ops

AML Investigator for Financial Crimes Ops

Stripe • Ciudad de México

On-site
MXN 420,000 - 780,000
Office in Mexico City
Digital Forensics Examiner: Evidence Investigator, Case Lead

Digital Forensics Examiner: Evidence Investigator, Case Lead

TransPerfect Inc • Ciudad de México

Hybrid
MXN 550,000 - 750,000
Lector

Lector

Coppel Enterprise • Xico

On-site
MXN 90,000 - 140,000
Trust & Safety Investigator — Protecting Customers

Trust & Safety Investigator — Protecting Customers

DoorDash High Volume • Ciudad de México

Remote
MXN 1,171,000 - 1,621,000
Health insurance
Vision benefits
Gym reimbursement
FinCrime Analyst - Multilingual Investigations

FinCrime Analyst - Multilingual Investigations

Revolut • Ciudad de México

On-site
MXN 420,000 - 640,000
AML Investigator I: Risk & Compliance

AML Investigator I: Risk & Compliance

Hibob Inc. • Mexico

Hybrid
MXN 279,000 - 502,000
Fraud Detection Analyst

Fraud Detection Analyst

Didi-Global- • Ciudad de México

Hybrid
MXN 360,000 - 540,000

Top positions

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