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Detective criminal 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
Crypto AML Investigator — Financial Crimes Ops

Crypto AML Investigator — Financial Crimes Ops

EngineersOfAI • Ciudad de México

Vor Ort
MXN 892.800 - 1.227.600
Blockchain Investigations Lead — Law Enforcement Liaison

Blockchain Investigations Lead — Law Enforcement Liaison

Tether • Ciudad de México

Hybrid
MXN 800.000 - 1.200.000
Associate Consultant - Forensic Investigations

Associate Consultant - Forensic Investigations

Control-Risks • Ciudad de México

Vor Ort
MXN 420.000 - 640.000
Associate Investigator — Forensics & Compliance

Associate Investigator — Forensics & Compliance

Control Risks • Ciudad de México

Vor Ort
MXN 420.000 - 660.000
Detective de Campo y Recuperación de Activos Vehiculares

Detective de Campo y Recuperación de Activos Vehiculares

Ituran • Región Centro

Vor Ort
MXN 156.000 - 234.000
Vales de despensa
Apoyo para gasolina
Prestaciones de ley
Global Investigator, National Security — TS/SCI On-Site

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

TRM Labs • Estado de México

Vor Ort
MXN 2.960.069 - 3.237.847
Eligible for TRM's equity plan
FinCrime Analyst - Multilingual Investigations

FinCrime Analyst - Multilingual Investigations

Revolut • Ciudad de México

Vor Ort
MXN 420.000 - 640.000
Financial Crime Analyst (Hybrid) — Investigate & Protect

Financial Crime Analyst (Hybrid) — Investigate & Protect

Revolut Ltd • Ciudad de México

Vor Ort
MXN 600.000 - 900.000
Flexible location
Revolut Metal subscription
Year-round events
AML Investigator I: Risk & Compliance

AML Investigator I: Risk & Compliance

Hibob Inc. • Mexiko

Hybrid
MXN 279.000 - 502.000
Junior Investigative Research Analyst

Junior Investigative Research Analyst

Turtle Trax S.A. • Región Centro

Vor Ort
MXN 279.000 - 424.000
Senior Manager, Financial Crime Investigations

Senior Manager, Financial Crime Investigations

HSBC • Mexiko

Vor Ort
MXN 1.200.000 - 1.800.000
Paid leave
Career development
Flexible working
+1
Fraud Investigator II - End-to-End Risk & Investigations

Fraud Investigator II - End-to-End Risk & Investigations

Félix • Ciudad de México

Vor Ort
MXN 254.000 - 304.000
IMSS and Infonavit
Year-end bonus (aguinaldo)
Performance bonus
+5
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
Forensic Investigations Associate

Forensic Investigations Associate

Control Risks Group • Ciudad de México

Hybrid
MXN 420.000 - 600.000
AML Investigator for Financial Crimes Ops

AML Investigator for Financial Crimes Ops

Stripe • Ciudad de México

Vor Ort
MXN 420.000 - 780.000
Office in Mexico City
AML Operations Lead — Compliance & Investigations

AML Operations Lead — Compliance & Investigations

DiDi • Ciudad de México

Vor Ort
MXN 600.000 - 900.000
Research Analyst I

Research Analyst I

Turtle Trax S.A. • Región Centro

Vor Ort
MXN 279.000 - 424.000
AML Investigations Analyst — Financial Crimes

AML Investigations Analyst — Financial Crimes

WYNK Jobs • Ciudad de México

Hybrid
MXN 420.000 - 640.000
FinCrime Analyst: Global Risk & Investigations - Remote

FinCrime Analyst: Global Risk & Investigations - Remote

Revolut Ltd • Ciudad de México

Hybrid
MXN 420.000 - 600.000
Financial benefits
WFH/Office/Abroad flexibility
Revolut Metal subscription
+1
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
Deployment Strategist, LATAM Strategy & Ops

Deployment Strategist, LATAM Strategy & Ops

Frontdoor Defense • Ecatepec de Morelos

Vor Ort
MXN 600.000 - 900.000
Manager Financial Crime Major Investigations

Manager Financial Crime Major Investigations

HSBC • Mexiko

Vor Ort
MXN 1.200.000 - 1.800.000
Paid leave
Career development
Flexible working
+1
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
FinCrime Investigator | AML & KYC Specialist (Fintech)

FinCrime Investigator | AML & KYC Specialist (Fintech)

ARQ • Ciudad de México

Vor Ort
MXN 480.000 - 640.000
Competitive salary
Discretionary bonus
Paid annual leave
+2