Last updated: 2025-06-06

12 Risk Management jobs in Mexico City.

Hiring now: Underwriting Analyst @ Unlimit, Risk Consultant @ Visa, Risk Operations Analyst @ Stripe, Head Of Global Risk @ Jeeves, Operational Risk Sr Analyst @ Nubank, Sr Risk Analyst @ Signifyd, Internal Auditor @ World Busi. Explore more at at jobswithgpt.com

šŸ”„ Skills

regulatory compliance (4) underwriting (3) data analysis (3) risk management (3) risk assessment (3) process improvement (3) compliance (3) SQL (3) e-commerce (2) problem solving (2)

šŸ“ Locations

Mexico City (12)

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…

Risk Operations Analyst

Mexico City

  • Skills: fraud detection, risk analysis, investigations, account takeover, data analysis, payment risk, e-commerce, cross team collaboration, problem solving, financial partner requirements
  • Experience: Experience in risk analysis, investigations or risk operations
  • 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…

Head of Global Risk

Mexico City

  • Skills: credit risk, underwriting, B2B, portfolio management, Latin America, financial technology, regulatory compliance, business lending, risk management, strategic partnership
  • Experience: 10+ years of experience in credit risk management, underwriting, and/or commercial lending, with a focus on B2B.
  • Type: Full-time

Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Through innovative technology and outstanding customer se…

Operational Risk Sr Analyst

Mexico City

  • Skills: operational risk management, business continuity, regulatory compliance, internal audit, Governance Risk and Compliance (GRC), risk assessment, policies, process improvements, analytical skills, cross-functional teams
  • Experience: 3+ years
  • 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…

Operations Role - Risk User Experience

Mexico City

  • Skills: risk user experience, customer facing, operational processes, cross-functional, process improvement, data-driven, problem solving, payments ecosystem, user feedback, analytics
  • Experience: 2+ years of experience in a customer facing role related to operations, compliance, risk, trust & safety or a similar space
  • Type: Full-time

Visa

Visa Inc. is a global payments technology company that enables consumers, businesses, banks, and governments to use digital currency. Visa operates the world's…

Senior Manager, Regulatory and Risk Governance

Mexico City

  • Skills: regulatory, risk management, supervisory, government engagement, compliance, framework, reporting, analytics, metrics, stakeholders
  • Type: Hybrid

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': ''}

Nubank

Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…

Compliance Analyst

Mexico City

  • Skills: regulatory compliance, regulatory risk management, CNBV, Banxico, Condusef, KPI, KRI, JIRA, SQL, autonomy
  • Type: full_time
  • Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

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…

Credit Operations Analyst

Mexico City

  • Skills: credit risk, underwriting, financial modeling, cash flow forecasting, analytical thinking, process improvement, risk assessment, financial statements, SQL, data analysis
  • Type: full_time
  • Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}

World Business Lenders

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and me…

Internal Auditor

Mexico City

  • Skills: internal audit, loan operations, risk assessments, audit plans, financial transactions, compliance, control deficiencies, process improvement, remediation plans, remote work
  • Type: contract
  • Salary: {'min': None, 'max': None, 'period': 'monthly', 'currency': 'USD'}