Empleos actuales relacionados con Investigative Support - Buenos Aires - DXC Technology

  • Aml Investigator

    hace 1 semana


    Buenos Aires, Argentina Bitfinex A tiempo completo

    Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...


  • Buenos Aires, Argentina IQVIA A tiempo completo

    This Medical Advisor role will provide medical, clinical and scientific advisory expertise to all IQVIA divisions as requested. Participate in all aspects of Medical Science involvement on assigned trials. Serve as a medical expert during project delivery life-cycle. Provide therapeutic medical and strategic expertise to business development...

  • Intern

    hace 2 semanas


    Buenos Aires, Argentina IQVIA A tiempo completo

    **Pasantía International Commerce (ComEx), Country Site Activation - Argentina** Part time, Office Based (Retiro, CABA) Duración: 12 meses. **Essential Functions**: - Under supervision, support the Site Activation Specialist with importations and exportations. - Support External Commerce Team in the distribution, recollection and tracking of imported...

  • Intern (Fixed Term)

    hace 4 días


    Buenos Aires, Argentina IQVIA A tiempo completo

    Essential Functions: - Under general supervision, perform site activation activities in assigned studies for investigative sites, according to applicable regulations, SOPs and work instructions, working closely with the Local Teams and other departments as necessary. - Review documents for completeness, consistency and accuracy, under guidance of senior...

  • Medical Dir

    hace 4 semanas


    Buenos Aires, Argentina IQVIA A tiempo completo

    Medical Director This Medical Director role will provide medical, clinical and scientific advisory expertise to all IQVIA divisions as requested. Participate in all aspects of Medical Science involvement on assigned trials. Serve as a medical expert during project delivery life‑cycle. Provide therapeutic medical and strategic expertise to business...

  • Start Up Associate

    hace 1 semana


    Buenos Aires, Argentina Labcorp A tiempo completo

    Primary contact and liaison with investigative sites during study maintenance and -when assigned-, site start-up activities, with responsibility for collection of the required investigator and regulatory essential documents to ensure EC/IRB submissions are made within the timelines agreed with project management and Start-up team. - Collect, track and...


  • Buenos Aires, Argentina IQVIA A tiempo completo

    Medical Director, Neurologist Job Overview The Medical Director will be the medical expert on the IQVIA team working on a clinical research trial. This involves applying medical and scientific knowledge and expertise in support of the trial. These clinical trials will cover the full range of neurologic disorders. Essential Functions Medical Monitoring...

  • Intern

    hace 2 semanas


    Buenos Aires, Argentina Novasyte A tiempo completo

    Pasantía International Commerce (ComEx), Country Site Activation - Argentina Part time, Office Based (Retiro, CABA) Duración: 12 meses. Essential Functions: - Under supervision, support the Site Activation Specialist with importations and exportations. - Support External Commerce Team in the distribution, recollection and tracking of imported and...

  • Aml Investigator

    hace 1 semana


    Buenos Aires, Argentina Bitfinex A tiempo completo

    **The Original Bitcoin Exchange**: Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone,...

  • Aml Investigator

    hace 6 días


    Buenos Aires, Argentina Bayton A tiempo completo

    Aml Investigator (Fully Remote, Worldwide) Bitfinex The Original Bitcoin Exchange :Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and...

Investigative Support

hace 3 semanas


Buenos Aires, Argentina DXC Technology A tiempo completo

Our DXC account teams advise, create, orchestrate and drive value for customers by bringing the best of DXC to our customers. Customers ask us to help them solve their most critical technology needs and we proactively share relevant ideas, insights and experience to create a plan for addressing those needs._

**About this role**

The Americas Investigations Support role will report directly to the DXC Integrity Americas Lead Investigator and will be responsible for supporting a broad range of ethics investigations and reviews into suspected violations of law, policy, and other workplace misconduct.

**What you'll do**:

- Review data repositories for relevant information, including business transactions, personnel data, contracts, travel and expenses, financial data, and mailbox searches.
- Conduct internet research using publicly available sources.
- Collect and process other data points relevant to an investigation or case file.
- Prepare draft investigation plans.
- Assist in simple evidentiary analysis, including authoring a written summary of findings.
- Take comprehensive notes during investigative interviews and meetings.
- Participate in weekly investigation briefings with DXC Integrity executive leadership.
- Supplement the Case Management Team function by triaging complaints received through the various reporting channels managed by DXC Integrity.
- Document evidence and progression of investigation in case management system.
- Other support and basic investigative duties may be assigned at the direction of the AMS Lead Investigator, as you progress in the role.

**Who you are**
- Associate degree in law, pre-law, criminal justice, paralegal studies, accounting, business administration or equivalent in professional experience and qualifications.
- Fluency in English, Spanish Portuguese is necessary.
- Minimal of 2-4 years of corporate experience is preferred.
- Strong analytical skills and attention to detail.
- Advanced competency with technology as it relates to investigations, and computer proficiency: Microsoft Office programs, data analysis tools, case management system, compliance-related information systems, web search tools, etc.
- Developed general knowledge and understanding of compliance-related guidelines, data privacy regulations pertaining to the handling of personal data, and criminal and civil procedure.
- Effective verbal and written communication skills. Able to collaborate with internal and external clients.
- Strong organizational skills, time management, and planning. Able to multi-task, and shift priorities as needed.
- Proven ability to work in varying situations, from a team player approach to situations in which independence and self-motivation is required.
- Demonstrated ability to work with wide range of individuals from diverse backgrounds, countries of origin, and at varying levels within the DXC corporate structure.
- Demonstrated ability to perform under pressure and respond appropriately to situations involving internal and external clients.
- Sound, proven ethical judgment is a must.
- Joining DXC connects you to brilliant people who embrace change and seize opportunities to advance their careers and amplify customer success. At DXC we support each other and work as a team — globally and locally. Our achievements demonstrate how we deliver excellence for our customers and colleagues. You will be joining a team that works to create a culture of learning, diversity and inclusion and are dedicated to strong ethics and corporate citizenship._
- At DXC we have a People First strategy and a Virtual First model. In managing COVID-19, our actions are focused on the health, safety and well-being of our colleagues and their families and our approach is to encourage and support masking, testing and vaccination. The majority of our workforce now works remotely and will continue to do so. We recognize that requirements and availability around masking, testing and vaccination vary by location and we continue to monitor and conform with government regulations and customer requirements specific to each location._