Last updated: 2025-08-11
5 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
Signifyd
Mexico City
- Skills: fraud analysis, risk management, e-commerce, payments, SQL, data analysis, communication, BI tools, machine learning, critical thinking
- Level: mid
- 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: regulatory compliance, regulatory risk management, CNBV, Banxico, Condusef, KPI, KRI, JIRA, SQL, autonomy
- Level: mid
- Type: full_time
Luxoft
DXC Luxoft has one of the world's leading Murex practices. We are a top-tier Murex Alliance Partner and a market leader in implementation, integration, upgrade…
Mexico City
- Skills: Murex, FO functionalities, financial markets, IRD, EQD, CRD, Market Data management, trade life cycle management, VaR, stress-testing
- Level: mid
- 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
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: Operational Risk Management, Regulatory Compliance, Governance, Risk Assessment, Key Risk Indicators, Control Testing, Compliance Frameworks, Risk Monitoring, Process Improvement, Analytical Skills
- 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
Swiss Re
Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more res…
Mexico City
- Skills: underwriting, analytical, data management, risk analysis, property insurance, financial reports, market compliance, customer communication, data integrity, risk engineering
- Level: mid
- Type: full_time
Citi
Working at Citi is far more than just a job. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.
Mexico City
- Skills: Risk Operations, Data Quality, Fraud Support, Credit Support, Customer Service, Data Governance, Collections Support, Decision Management, Data Science, Telehealth
- Level: mid
- Type: full_time
Johnson & Johnson
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,…
Mexico City
- Skills: Analytical Risk Based Monitoring, data analytics, clinical trials, regulatory guidelines, data visualization, risk management, stakeholder engagement, Pharmaceutical, CRO, Biotech
- Level: senior
- Type: full_time
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Mexico City
- Skills: risk management, fraud detection, customer service, data analysis, account verification, risk assessment, security measures, transaction integrity, multi-channel communication, team collaboration
- 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
Citi
Working at Citi is far more than just a job. A career with us means joining a team of more than 200,000 dedicated people from around the globe.
Mexico City
- Skills: Credit Risk Analysis, Data Quality, Document Review, Exception Reporting, Financial Analysis, Policy Formulation, Risk Identification, Data Management Systems, Compliance, Policy and Regulation
- Level: mid
- Type: full_time
Control Risks
Mexico City
- Skills: compliance, due diligence, OSINT, HUMINT, research techniques, risk assessment, corporate compliance, financial crime, ESG, KYC
- Level: mid
- Type: full_time
Novartis
Novartis is an innovative medicines company. Every day, we work to reimagine medicine to improve and extend people’s lives so that patients, healthcare profess…
Mexico City
- Skills: compliance, risk operations, audit readiness, monitoring, documentation, stakeholders, escalation, audit, root cause analysis, preventative action
- Level: mid
- Type: full_time