Last updated: 2025-06-06
16 Fraud Risk Management jobs in Mexico City.
Hiring now: Sr Product Manager Fraud Team @ Payjoy, Underwriting Analyst @ Unlimit, Risk Consultant @ Visa, Fraud Analyst @ Stripe, Aml Analyst @ Dolarapp, Aml Ops Analyst @ Nubank, Payments Operations Associate @ Flywire, Sr Risk Analyst @ Signifyd. Explore more at at jobswithgpt.com
🔥 Skills
fraud detection (5)
machine learning (4)
e-commerce (3)
AML (3)
data analysis (3)
fraud prevention (2)
risk management (2)
regulatory compliance (2)
investigations (2)
fraud analysis (2)
📍 Locations
Mexico City (14)
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Senior Product Manager - Fraud Team
Mexico City
- Skills: fraud prevention, fraud detection, data analytics, financial inclusion, scalable solutions, machine learning, cross-functional, risk management, problem-solving, user experience
- Experience: Expertise in fraud risk management, data analytics, and experience in a fast-paced, cross-functional environment
- Type: Full-time
Unlimit
Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Underwriting Analyst
Mexico City
- Skills: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
Visa
Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Risk Consultant
Mexico City
- Skills: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
- Type: Hybrid
Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Fraud Analyst
Mexico City
- Skills: fraud, investigations, fraud analysis, e-commerce, payments, fraud prevention, risk factors, fraud detection, financial partner, team-focused
- Experience: Some experience in fraud analysis, fraud investigations, or fraud operations
DolarApp
A fast-growing fintech revolutionizing cross-border payments in Latin America.
AML Analyst
Mexico City
- Skills: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
- Experience: Experience in Compliance, AML, or Financial Fraud Investigations
- Type: Full-time
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Fraud Analytics Director
Mexico City
- Skills: fraud analytics, anti-fraud systems, machine learning, data science, risk strategy, fraud detection, Python, ML models, cloud computing, team leadership
- Experience: 7+ years of experience in anti-fraud systems and machine learning, with leadership experience
Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
AML Ops Analyst
Mexico City
- Skills: AML Alerts, financial transactions, suspicious situations, regulatory compliance, due diligence, regulatory reporting, investigation files, money-laundering, AML regulations, cross-functional collaboration
Flywire
Flywire is a global payments enablement and software company, founded a decade ago to solve high-stakes, high-value payments in education, using modern technol…
Payments Operations Associate
Mexico City
- Skills: international payments, AML regulations, payment formatting, compliance policies, problem solving, Excel proficiency, communication skills, analytical skills, organizational skills, customer support
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Global Collections Senior Manager
Mexico City
- Skills: collections strategy, KPI management, machine learning, data science, anti-fraud, recovery rates, default rates, roll rates, performance measurement, efficiency tools
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Unlimit
Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Card Schemes Manager
Mexico City
- Skills: Card Acquiring, Card Schemes, Technical Implementation, Payment Processing, E-commerce, ISO Standards, Settlement and Reconciliation, Mandatory Changes, Partner Relationships, Finance Management
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Signifyd
Senior Risk Analyst
Mexico City
- Skills: fraud analysis, risk management, e-commerce, payments, SQL, data analysis, communication, BI tools, machine learning, critical thinking
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}