DATA ANALYST
KLB
MISIÓN
Asegurar la integridad, trazabilidad y análisis de la información en procesos de investigación, mediante la recolección, procesamiento y análisis forense de datos provenientes de sistemas corporativos (incluyendo SAP), con el objetivo de identificar riesgos, irregularidades y soportar la toma de decisiones estratégicas.
FUNCIONES Y/O RESPONSABILIDADES
• Recopilar, depurar y estructurar información proveniente de sistemas ERP (principalmente SAP) y otras fuentes de
datos internas y externas.
• Ejecutar análisis forense de datos para identificar patrones inusuales, anomalías y posibles incumplimientos.
• Diseñar y aplicar metodologías de análisis de datos orientadas a investigaciones de compliance.
• Asegurar la integridad, confidencialidad y trazabilidad de la información utilizada en las investigaciones.
• Documentar hallazgos de manera clara, estructurada y auditable.
• Colaborar con equipos legales, de auditoría y compliance en el desarrollo de investigaciones.
• Generar reportes ejecutivos con insights clave para la toma de decisiones.
• Analizar transacciones en SAP (compras, pagos, contratos, etc.) para detectar riesgos o irregularidades.
• Desarrollar dashboards y herramientas analíticas que faciliten el monitoreo continuo de riesgos.
• Validar la consistencia de datos entre diferentes sistemas de información.
• Proponer mejoras en procesos y sistemas para mitigar riesgos de compliance.
• Mantenerse actualizado en mejores prácticas de análisis forense, compliance y data analytics.
• Asegurar el cumplimiento de políticas internas, regulatorias y estándares éticos en todo momento.
Requisitos:- Lic. en Finanzas, Ingeniería, Sistemas, Actuaría, Negocios Internacionales, Relaciones Comerciales , Administración Industrial o afín.
- Experiencia mínima de 4 años en análisis de datos, auditoría, compras, cadena de suministro y compliance en empresas de energías renovables.
- Conocimiento avanzado en análisis de datos (Excel, SQL, Power BI o similar).
- Conocimiento de procesos de compras y abastecimiento.
- Manejo de metodologías de investigación forense
- Manejo avanzado de Sistema SAP.
- ...Management, and Support/Operations. Challenge assumptions based on data and translate complex findings into decision‑relevant narratives... ...and validating data models. Partner with the Senior BI & AI Analyst on customer analytics definitions for segmentation, LTV, and...Sugerido
- ...Data Analyst Virtualent About Us: We’re a leading IT Staffing company, and we are looking for a passionate Data Analyst who loves turning data into valuable insights. If you enjoy working with numbers, discovering hidden patterns, and helping make data-driven...SugeridoRemotoHorario flexible
- ...Lalamove in Mexico City is seeking a Business Analyst to help drive performance and strategy across the organization. You will gather, analyze, and interpret data to support rapid, sustainable growth. You will work with stakeholders from sales, marketing and operations...Sugerido
- ...business questions, scope analyses, execute, present, and drive stakeholder actions based on data. You'll own GA4 reporting, Looker models, and data quality, mentor junior analysts, and collaborate on AI-augmented analytics to push self-serve insights across the...Sugerido
- ...looking for talented individuals to join our team. Role Overview: We are seeking a Semi-Senior Analytics Engineer to join our data team. The ideal candidate is a proactive, analytical thinker who enjoys working with large datasets, extracting meaningful insights,...SugeridoRemotoTrabajo híbrido
- ...local services ecosystem for cities of the future. For more information, please visit: Team Overview We are looking for a Data Analyst to support our Fintech line of business in Mexico. This role is critical in enabling localized insights and supporting...Horario flexible
- ...SwiftCruit is looking for a Jr. Industry Data Analyst located in Mexico City. This role consists of designing financial benchmarking analyses and conducting presentations for executive partners. The successful candidate will foster relationships and collaborate with sales...Trabajo híbrido
- ...problems but to achieve their goals. What you’ll do As an analyst on the Payments Health Operations team you will be charged with... ...and external teams to validate the accuracy of Stripe’s financial data. Introduce data and process efficiencies to meet the scale...Trabajar en la oficina
- ...Overview About the Role & Team IDC is seeking a Data Analyst to join the software team. In this role, you will have the opportunity to work on several of IDC's software programs, including applications, application development and deployment, and systems infrastructure...
- ...Nu, part of the Regulatory Solutions team, seeks a data analytics professional to turn regulatory data into dashboards for KYC, EDD, and Judicial Orders across LatAm markets, including Mexico City. You will build dashboards using QuickSight and BigQuery, write SQL, and...
- A prominent technology company is seeking a Salesforce Data Hygiene Analyst to join their team in Mexico City. The successful candidate will ensure the accuracy and consistency of Salesforce data while collaborating with sales, marketing, and IT teams. This role requires...Trabajo híbrido
- ...Levi Strauss & Co. in Mexico City is seeking a Senior Data Analyst to lead key analytics workstreams from business questions to dashboard creation. You'll define and govern metrics across ecommerce and consumer reporting, ensuring a single source of truth. The ideal...
- Capgemini is looking for a proactive Business Solutions Analyst to design and implement data-driven solutions in Mexico City. This role requires strong analytical skills and the ability to manage projects independently. Key responsibilities include developing analytics...
- ...ICON is looking for a Senior Clinical Data Risk Analyst to join our team in Mexico or Argentina. You will be responsible for identifying and mitigating risks associated with clinical trial data while collaborating with cross-functional teams to enhance data quality....
- ...The Data Governance Foundation Sr Analyst is responsible for contributing to the development of new techniques and improvement of processes and workflow. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and...
- ...Levi Strauss & Co. is seeking a Senior Data Analyst in Mexico City to turn ecommerce data into actionable insights. This role involves defining key metrics and building dashboards to empower decision-making across various teams. Applicants should possess 5+ years of...
- ...PRGX in Mexico City is seeking a Senior Business Information Analyst to own data projects end-to-end, from requirements definition to delivery. You will design and optimize data workflows, drive governance, and collaborate with business and technical stakeholders to ensure...
- Citibank (Switzerland) AG busca un Analista de Machine Learning en Ciudad de México. El candidato ideal debe tener entre 0 a 2 años de experiencia en análisis de datos y habilidades interpersonales sobresalientes. Las responsabilidades incluyen trabajar con grandes ...Trabajo híbrido
- ...Pfizer, S.A. de C.V. is seeking a highly motivated Integrated Insights & Strategy Analyst to own the data foundation powering LATAM commercial decision‑making. You will manage end‑to‑end vendor data ingestion, cleaning, and integration in Snowflake, shaping DSS data...
- ...Bain & Company is hiring an Analyst for their Technology, Media, & Telecommunications Centers of Expertise in Mexico City. The role requires strong analytical and communication skills, with a focus on delivering high-quality insights using Python, Excel, and Alteryx....Trabajo híbrido
- Copeland LP busca un analista de datos con experiencia en extracción, limpieza y modelado de datos provenientes de sistemas HVAC y IoT. Se valorará la capacidad de desarrollar scripts en Python y crear dashboards interpretables para promover ahorro energético y mantenimiento...Trabajo híbrido
- ...DiDi Global is seeking a Data Analyst to support its Fintech line of business in Mexico. You will partner with the regional Engagement team to drive initiatives that serve customers in Mexico. You will analyze customer behavior, product performance, and financial metrics...
- ...Bain’s TMT clients. WHERE YOU'LL FIT WITHIN THE TEAM As an Analyst within the TMT CoE, you will work in teams comprising a mix of... ...assigned work streams to deliver high quality output Analyze data to draw meaningful insights and build expertise in the telecom domain...Tiempo completoTrabajar en la oficinaTrabajo híbrido
- ...Inetum recherche un Business Data Analyst pour le projet Planet Fitness. Vous documenterez les exigences métier pour les rapports et tableaux de bord destinés à la migration vers Power BI et développerez des requêtes Snowflake pour soutenir le développement Power BI....
- ...DiDi Global Inc. in Mexico City is seeking a Data Analyst to support our Fintech line of business. You will partner with the regional Engagement team to derive localized insights, analyze customer behavior, product performance and financial metrics. You will collaborate...
- BBVA busca un analista de datos para validar fuentes de datos médicos y/o seguros de gastos médicos mayores, diseñar o construir bases de datos y automatizar procesos. Requiere licenciatura y 2+ años de experiencia en manejo de bases de datos y procesos de automatización...
- ...Virtualent, a leading IT Staffing company in Mexico City, is seeking a passionate Data Analyst. The role involves analyzing data to provide valuable insights and develop dashboards for KPI tracking. Ideal candidates will have experience as a Data Analyst, proficiency...RemotoHorario flexible
- ...FlixBus is seeking a Commercial Data Analyst to join the Revenue Management Americas Team in Mexico City. This role emphasizes data analysis to optimize revenue and ensure business profitability while collaborating with diverse teams. Ideal candidates should have a...Trabajo híbrido
- ...Restaurant365 is seeking an AI Data FP&A Analyst to join our Enterprise Data & Analytics team. You will own FP&A metric definitions, drive AI-enabled applications using Claude, and partner with Finance to ensure consistent, board-ready KPIs across planning, close, and...
- ...improving to make sure we are and always will be “Best in Class” ... and we want that for you too! Restaurant365 is seeking an AI Data FP&A Analyst to join our Enterprise Data & Analytics team as a builder and definitional owner embedded at the intersection of finance and...
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a DATA ANALYST. ¡Sea el primero en aplicar!
- business data analyst Ciudad de México
- analista datos Ciudad de México
- analista de datos junior sin experiencia Ciudad de México
- junior data analyst Ciudad de México
- analista base de datos Ciudad de México
- data analyst Ciudad de México
- becario analista de datos
- data entry analyst
- business data analyst
- data analyst remoto

