Last updated: 2025-10-09
33 Risk Management jobs in Mexico City.
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…
Mexico City
- Skills: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
- Level: mid
- Type: full_time
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…
Mexico City
- Skills: fraud, investigations, fraud analysis, e-commerce, payments, fraud prevention, risk factors, fraud detection, financial partner, team-focused
- Level: mid
- 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…
Mexico City
- Skills: fraud analytics, anti-fraud systems, machine learning, data science, risk strategy, fraud detection, Python, ML models, cloud computing, team leadership
- Level: senior
- Type: full_time
Nubank
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Mexico City
- Skills: AML Alerts, financial transactions, suspicious situations, regulatory compliance, due diligence, regulatory reporting, investigation files, money-laundering, AML regulations, cross-functional collaboration
- Level: mid
- Type: full_time
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…
Mexico City
- Skills: credit risk, underwriting, financial modeling, cash flow forecasting, analytical thinking, process improvement, risk assessment, financial statements, SQL, data analysis
- Level: entry
- Type: full_time
Clara
Clara is the fastest-growing company in Latin America, providing a leading solution for companies to manage all their payments. They help over 20,000 businesse…
Mexico City
- Skills: credit operations, financial data analysis, credit adjustments, account behavior monitoring, risk management, data analysis, AI tools, Spanish proficiency, remote work skills, collaboration
- Level: entry
- Type: full_time
Twilio
At Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesse…
Mexico City
- Skills: internal audit, risk management, compliance audits, financial audits, control frameworks, audit reports, stakeholder engagement, audit pipeline, regulatory compliance, ERP systems
- Level: senior
- Type: full_time
Aircall
Aircall is the world’s leading integrated customer communications and intelligence platform for growing businesses, trusted by over 20,000 companies worldwide.
Mexico City
- Skills: Fraud Prevention, Risk Management, Data Analysis, Looker, Datadog, Customer Experience, Case Management, Analytical Skills, Problem-Solving, Communication
- Level: mid
- Type: full_time
MSCI
MSCI is a leading provider of critical decision support tools and services for the global investment community, enabling clients to understand key drivers of r…
Mexico City
- Skills: risk analytics, portfolio management, financial services, quantitative analysis, market risk, client relationships, financial products, performance analysis, data analysis, financial markets
- Level: mid
- Type: full_time
Vonage
Vonage is a global cloud communications leader. And your talent will further help brands - such as Airbnb, Viber, WhatsApp, and Snapchat - accelerate their dig…
Mexico City
- Skills: internal controls, risk management, audit, COSO, ISO 31000, risk assessments, control frameworks, cross-functional coordination, control testing, process improvement
- Level: mid
- Type: full_time
Jeeves
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Mexico City
- Skills: credit risk management, underwriting policies, portfolio management, B2B lending, regulatory requirements, Latin America, financial technology, risk mitigation, commercial mindset, credit assessments
- Level: senior
- Type: full_time
BlackRock
BlackRock is one of the world’s preeminent asset management firms and a premier provider of global investment management, risk management and advisory services…
Mexico City
- Skills: quantitative modeling, portfolio risk, VaR methodologies, stress testing, econometric methods, Python programming, financial analytics, model governance, risk management, data science
- Level: mid
- Type: full_time
Jeeves
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Mexico City
- Skills: credit analysis, historical client data, financial data, credit bureau, data sources, credit policies, underwriting criteria, dynamic credit limit, Microsoft office, attention to detail
- Level: entry
- Type: internship
Xepelin
Somos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ági…
Mexico City
- Skills: FinTech, risk analysis, credit risk, underwriting, automation, financial services, B2B, capital access, innovation, technology
- Level: intern
- Type: internship
Vonage
Vonage is a global cloud communications leader. And your talent will further help brands - such as Airbnb, Viber, WhatsApp, and Snapchat - accelerate their dig…
Mexico City
- Skills: fraud prevention, risk management, anti-fraud techniques, AML, KYC, fraud screening software, data analytics, communication skills, high-volume transactions, remote work
- Level: mid
- Type: full_time
DolarApp
DolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and bus…
Mexico City
- Skills: compliance, risk management, KYB, AML, fraud prevention, fintech, B2B, regulatory compliance, anti-money laundering, data-driven risk assessment
- Level: mid
- Type: full_time
MoonPay
At MoonPay, we’re building the infrastructure that powers this new financial system. We make it easy for anyone, anywhere, to buy, sell, and trade crypto using…
Mexico City
- Skills: fraud prevention, risk management, account reviews, payment method verification, due diligence, fraud risk assessments, customer experience, operational processes, pattern recognition, crypto economy
- Level: mid
- Type: full_time
MSCI
MSCI is a leading provider of critical decision support tools and services for the global investment community. With over 50 years of expertise in research, da…
Mexico City
- Skills: risk analytics, financial services, methodology, quantitative fields, client relationships, market performance, financial markets, portfolio theory, stress testing, structured products
- Level: mid
- Type: full_time
G-P
Our leading SaaS-based Global Employment Platform™ enables clients to expand into over 180 countries quickly and efficiently, without the complexities of estab…
Mexico City
- Skills: Risk Management, Compliance, Anti Money Laundering, Regulatory Compliance, Internal Controls, Audits, Business Continuity, Incident Response, Fraud Prevention, Stakeholder Engagement
- Level: mid
- Type: full_time
HumanBest
Cuautitlán Izcalli
- Skills: análisis financiero, evaluación crediticia, gestión de riesgos, informes de crédito, gestión de información financiera, comunicación, trabajo en equipo, solvencia crediticia, regulaciones financieras, atención al detalle
- Level: mid
- Type: full_time