Strategic Risk Analyst - Fraud & Compliance Lead
Global Payments
Global Payments busca un Analista de Riesgo III en Ciudad de México para evitar transacciones fraudulentas y evaluar el comportamiento de los comercios. Este rol es clave en la gestión de riesgos y en la implementación de controles que minimicen el impacto para la empresa.
El candidato ideal debe tener habilidades analíticas sólidas y conocimiento en prevención de fraude, además de capacidad para comunicar efectivamente con diversas partes interesadas. Ofrecemos un ambiente dinámico y oportunidades de crecimiento.
#J-18808-LjbffrVacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante Strategic Risk Analyst - Fraud & Compliance Lead en Ciudad de México
- Revolut Ltd in Mexico City is looking for a Credit Analytics Manager to lead post-origination credit risk across Latin America. You'll develop fraud detection strategies, support new market entries, and manage a growing team. The ideal candidate should have expertise in...SugeridoRemotoHorario flexible
- ...Description We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplanner'... .... Reporting into the Legal, Risk & Compliance function, this is a senior individual... ..., focused on cultural fit, values and strategic alignment. 6️⃣ References & Offer!...SugeridoTrabajar en la oficinaRemotoHorario flexible
- ...En Openbank México (Grupo Santander) buscamos un/a Sr. Lead de Monitoreo de Fraude para integrarse al equipo de Riesgos, liderando la detección, análisis y gestión de alertas transaccionales y de seguridad en un entorno digital. Este rol es clave para prevenir fraudes...Sugerido
- ...professional to support IKEA in maintaining safety standards and compliance. The role focuses on ensuring a secure environment for... ...and staff, enhancing the IKEA brand, and creating a culture of risk awareness. The ideal candidate should have experience in safety...Sugerido
- ...IKEA Gruppe in Naucalpan de Juárez is seeking a Risk and Compliance Manager to enhance safety and compliance within the store. You will lead the store team to implement effective risk management practices, ensuring compliance with legislation and IKEA standards. The...Sugerido
- ...GlaxoSmithKline is seeking a Medical Governance Lead in Mexico City to oversee medical governance activities, ensuring compliance and safety in pharmaceutical operations. Your... ...collaborating with various teams to manage risks effectively, maintain governance processes,...
- ...Link-Worldwide is seeking a Compliance & Operational Risk Specialist in Mexico, responsible for overseeing compliance and operational risk for Front-Line Units and Control Functions across the region. The ideal candidate will have at least 5-10 years of experience in...
- ...Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users... ...Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to...Desde casa
- ...Link-Worldwide in Mexico City seeks a Compliance Business Control Group Manager to lead risk assessment and compliance functions. With over 10 years in regulatory compliance, you will oversee strategic planning, budgeting, and policy formulation while leading a team to...Tiempo completo
- ...oversee team performance in monitoring portfolio risk and credit migration. This senior role encompasses compliance with internal policies and coaching team members... ...manipulation. This role is crucial for driving strategic initiatives in managing Citi's portfolio exposure...
- ...Excel; se valorará la experiencia con ACCESS o plataformas de análisis de datos. ~ Familiaridad con sistemas de prevención de fraude ~ Sólidas habilidades de análisis financiero ~ Capacidad para seguir todas las políticas y procedimientos de la empresa...
- ...En Openbank México (Grupo Santander) buscamos un/a Jr. Lead de Monitoreo de Fraude para integrarse al equipo de Prevención de Fraudes, liderando la operación diaria de monitoreo y asegurando una respuesta ágil ante alertas en tiempo real. Este rol es clave para prevenir...Trabajo por turnos
- ...Fraud Investigation Lead ¿Te apasiona investigar amenazas complejas y fortalecer la estrategia antifraude? En Openbank México buscamos un... ...Colaborarás de forma transversal con Tecnología, Riesgos, Compliance, Data & Analytics, Producto Digital, Seguridad de la Información...
- ...Link-Worldwide is seeking a Senior Analyst, Quality Assurance to provide independent assurance over compliance operations. This role focuses on assessing control effectiveness... ...and requires collaboration with Operations and Risk teams. The ideal candidate should have a...
- ...Fairygodboss in Mexico City is seeking a Senior Analyst (Lead) specializing in Transaction Monitoring... ...Screening. This role involves supervising compliance analysts, ensuring adherence to AML/CFT requirements, and managing high-risk transaction evaluations. Candidates...Tiempo completoTrabajar en la oficina
- ...identification and remediation of operational risks. The ideal candidate will have 6-10 years of experience in operational risk management, capability to lead cross-functional teams, and... ...sustainable solutions and uphold compliance with applicable laws and regulations...
- ...Infosys Limited is seeking a Senior Analyst (Lead) in Transaction Monitoring and Sanctions screening... ...Mexico City. As a lead, you'll ensure compliance with AML/CFT requirements while... ...supervising a team of analysts. Covering high-risk transaction cases, your role will...
- ...EIC Analyst - Temp WHO WE ARE At Coface, we make trade happen... ..., Debt Collection, Single Risk insurance, Surety Bonds, Factoring... ...financial, operational, and strategic information relevant to risk... .... Ensure full compliance with Coface policies, procedures...TemporalContratoTrabajar en la oficina
- ...Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening Location Mexico... ...escalation authority for complex and high‑risk transaction monitoring and sanctions screening... ..., and maintaining quality and SLA compliance during high‑volume periods. Key Responsibilities...Tiempo completoTrabajar en la oficina
- ...Link-Worldwide is seeking a skilled individual to manage credit risk strategies and improve the consumer card business. This role involves leveraging analytics to generate insights, collaborate with cross-functional teams, and manage credit performance. Qualified candidates...Trabajo híbridoHorario flexible
- ...Link-Worldwide is seeking a Regulatory Compliance Advisor & Risk Manager located in Azcapotzalco,... ...assessing risk management practices, and leading a team to ensure operational effectiveness... ...for personal events, making it a leader in workplace well-being. A strong academic...
- ...analyzing claims, issuing payments, and identifying fraud to ensure efficient handling. Join AIG Seguros México, a leader in the insurance industry committed to a culture... ...will develop skills while making a positive impact on clients’ risk management. #J-18808-Ljbffr...
- ...Fraud Ops Analyst About Nelo Nelo is a leading consumer fintech and e-commerce platform in Mexico, with $500MM in annualized GMV and $75MM in... ...closely with CX (the source of most raw signal), Risk, Legal & Compliance, and Engineering. What you will do Own the...Trabajar en la oficina
- ...Overview The RTA Team Lead owns live operations across multiple Lines of Business,... ...communicate business impact, operational risks, and recommended actions clearly Who We... ...For Proven experience leading Real Time Analysts, Workforce Management teams, or live...
- Link-Worldwide busca un profesional con 2 años de experiencia en cobranza para analizar el desempeño y resolver problemas de morosidad. Este puesto requiere habilidades avanzadas de negociación y la capacidad de capacitar a cobradores junior. El candidato ideal debe...
- Nelo, a leading fintech in Mexico, is hiring a Senior Credit Risk Manager to own the credit policy, analyze bureau data, and design experiments for credit decisions... ...portfolio improvements and profit gains through strategic policy changes. The position offers an exciting...Trabajar en la oficina
- ...HSBC seeks an Assistant Vice President, Traded Risk Analyst in Mexico City. The role focuses on analyzing and reporting credit risks associated with trading activities. Candidates should hold a degree in finance or related fields and have over 3 years of relevant experience...
- ...PayPal is seeking a SPEI Operator Senior Analyst to oversee transactions through the Interbank Electronic Payment System (SPEI). Responsibilities include ensuring transaction compliance, risk assessment, and operational efficiency. The ideal candidate will have at least...Horario flexible
- ...Link-Worldwide, based in Valle de Chalco Solidaridad, Mexico, is seeking a Technology Risk Manager to oversee technology risk frameworks and ensure regulatory compliance. The ideal candidate has over 5 years of experience in cybersecurity and IT risk management, alongside...
- ...en exposición. Liderar un equipo de 3–4 analistas, impulsando su desarrollo técnico y elevando el estándar analítico del área de Risk. Ser el puente entre los datos y la estrategia, influyendo en decisiones clave de política de crédito junto con equipos de Comercial...1 día a la semana
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Strategic Risk Analyst - Fraud & Compliance Lead. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- analista mercados financieros Ciudad de México
- analista de planeación Ciudad de México
- analista de trafico Ciudad de México
- analista siniestros Ciudad de México
- analista-de-abasto Ciudad de México
- analista-de-rutas Ciudad de México
- analista de compensaciones Ciudad de México
- analista comunicación Ciudad de México
- analista de comunicación interna Ciudad de México
- analista de empresas Ciudad de México


