21 Fraud Risk Management jobs in Mexico City.

Hiring now: Underwriting Analyst @ Unlimit, Dir Of Strategy And Corpo @ Payjoy, Regulatory Solutions Anal @ Nubank, Risk Consultant @ Visa, Financial Crimes Ops Mgr @ Stripe, Dir Of Global Fraud Strat @ Tala, Aml Analyst @ Dolarapp, Ops Analyst @ Xepelin.Explore more at jobswithgpt.com.

🔥 Skills

regulatory compliance (5) strategy (5) data analysis (5) Risk Management (5) underwriting (4) credit analysis (4) risk (4) financial services (4) automation (4) process optimization (4)

đź“Ť Locations

Mexico City (21)
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Unlimit

Underwriting Analyst Mexico City
Skills & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: 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 & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: 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 & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: 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…

Payjoy

Director of Strategy and Corporate Development Mexico City
Skills & Focus: strategy, corporate development, customer insights, data analysis, credit card market, competitive advantages, growth, emerging markets, machine learning, anti-fraud AI
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Director of Strategy and Corporate Development Mexico City
Skills & Focus: strategy, corporate development, customer insights, data analysis, credit card market, competitive advantages, growth, emerging markets, machine learning, anti-fraud AI
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Director of Strategy and Corporate Development Mexico City
Skills & Focus: strategy, corporate development, customer insights, data analysis, credit card market, competitive advantages, growth, emerging markets, machine learning, anti-fraud AI
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…

Nubank

Regulatory Solutions Analyst - AML Ops Mexico City
Skills & Focus: AML Alerts, transaction monitoring, suspicious situations, regulatory reporting, compliance, KYC processes, money laundering, due diligence, risk profiles, customer data
About the Company: Nubank is a financial institution focused on providing high-quality customer services and ethical financial practices, aimed at promoting solid growth and deve…
Experience: Experience in monitoring transactional AML alerts and compliance processes related to AML; knowledge of sanctions and KYC processes; knowledge in financial regulations.
Type: Full-time

Visa

Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid
Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid
Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid

Stripe

Financial Crimes Operations Manager Mexico City
Skills & Focus: Financial Crimes, AML, KYC, KYB, Risk Management, Compliance, Fraud, Operational Efficiency, Team Management, Performance Metrics
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 5+ years of direct people management experience within financial crimes (AML, Sanctions, Fraud), risk, compliance, or related operations functions

Tala

Director of Global Fraud Strategy Mexico City
Skills & Focus: fraud prevention, strategy, data-driven decision-making, team leadership, consumer lending, technology, comprehensive strategy, business growth, impact-driven, global market
About the Company: Tala is on a mission to unleash the economic power of the Global Majority – the 4 billion people overlooked by existing financial systems. With nearly half a b…

Stripe

Partner Risk Operations Manager Mexico City
Skills & Focus: risk management, people management, operations, process improvement, customer experience, team goals, data-driven, compliance rules, cross-functional teams, payments
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: At least 5+ years of direct people management experience
Sanctions Operations Manager Mexico City
Skills & Focus: Financial Crimes, Risk, Compliance, Operations, AML, Sanctions, Due Diligence, Process Improvement, Problem-solving, User Experience
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 5+ years of direct people management experience

Dolarapp

AML Analyst Mexico City
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…

Nubank

AML Operations Coordinator Mexico City
Skills & Focus: AML Operations, KYC, EDD, regulatory compliance, suspicious activity, transaction monitoring, customer due diligence, risk management, data analysis, operational metrics
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: At least one year of experience in managing and supporting operational teams
Type: Full-time
Benefits: Health and life insurance, Food card, 17 days of paid vacation with 25% vacation bonus, Holiday Bonus of 30 days of pay…

Stripe

User Policy Operations Manager Mexico City
Skills & Focus: User Policy, Operations, Risk Operations, People Management, Process Improvement, Service Delivery, Problem Solving, Payments, E-commerce, Fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: At least 5+ years of direct people management experience
Type: Full-time

Xepelin

Operations Analyst Mexico City
Skills & Focus: operations, analysis, procedures, opportunity, solutions, sustainability, banking, efficiency, profitability, FinTech
About the Company: Somos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ági…