Senior Criminal Investigations and Analysis Advisor (Ciudad de México)

Senior Criminal Investigations and Analysis Advisor (Ciudad de México)

10 ago
|
Sgi Global
|
Ciudad de México

10 ago

Sgi Global

Ciudad de México

SGI General LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico

Qualifications:
- Mexican Citizen.
- Spanish FSI level 4
- English FSI level 3
- Bachelor's or master's degree in international relations, law, criminal justice, law enforcement, public administration or related field;
- A combination of five (5) years of experience in the Mexican Criminal justice and or law enforcement to include at a state or federal prosecutors office (FGR, FGE, Fiscalia) or state or federal police (SSPC, SSC) or regulatory entity (SAT, ANAM, Procufiscal, Funcion Publica) system working as a prosecutor, analyst, regulator, police officer, or investigator at the Federal or State level, with a minimum of five (5) years of experience actively participating in high-impact criminal investigations and actions.



Recency of experience (since 2016) is required. Experience working as an analyst, police officer, regulator, or criminal investigator is preferable to solely prosecutorial experience. (Candidates who completed only administrative tasks, including reports, internal notices, etc., do not satisfy this requirement). Knowledge of criminal analysis products and investigative techniques based in the Mexican criminal justice system.
- Demonstrated knowledge and professional experience in applying investigative techniques, including but not limited to crime scene processing, document analysis, evidence handling and chain of custody procedures, courtroom testimony, surveillance operations, and drafting clear, accurate investigative reports.
- Proof of established and recent professional relationships, within last five years, with key officials and institutions within the Government of Mexico, demonstratin

📌 Senior Criminal Investigations and Analysis Advisor (Ciudad de México)
🏢 Sgi Global
📍 Ciudad de México

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