Fintech Policy & Risk Operations Specialist
Link-Worldwide
Link-Worldwide in Ecatepec de Morelos is looking for a User Policy Specialist to implement and manage operational processes that drive responsible market growth. Candidates will need strong analytical skills, experience in risk analysis, and excellent English communication.
This dynamic role involves assessing business eligibility and managing escalations to ensure compliance with both internal and external regulations.
#J-18808-LjbffrVacante publicada el 12 horas atrás
Empleos similares que podrían interesarleBasado en la vacante Fintech Policy & Risk Operations Specialist en Ecatepec de Morelos, Méx.
- ...Worldwide is seeking a User Policy Specialist to implement and manage operational processes that support... ...eligibility, assess risks, and manage escalations... ...will have experience in risk analysis and a background... ...in payments, e-commerce, or fintech. #J-18808-Ljbffr...Sugerido
Link-Worldwide
Ecatepec de Morelos, Méx.12 horas atrás - ...analysis. Responsibilities include investigating fraudulent accounts, assessing risks, and maintaining fraud detection strategies. Ideal candidates will have some experience in fraud operations and data-driven decision-making. This position requires a team-focused...SugeridoTrabajar en la oficina
Stripe
Ciudad de México2 días atrás - ...About Nelo Nelo is a leading consumer fintech and e-commerce platform in Mexico, with $... ...Fraud at Nelo is moving toward an agent-operated model. AI does most of the volume. Humans... ...with CX (the source of most raw signal), Risk, Legal & Compliance, and Engineering....SugeridoTrabajar en la oficina
Nelo
Ciudad de México1 día atrás - ...Link-Worldwide is seeking a Security Manager located in Guadalajara to oversee the regional Security Operations Center and manage security programs, including physical security and logistical safety. This role requires a Bachelor's degree and over 8 years of experience...Sugerido
Link-Worldwide
Ecatepec de Morelos, Méx.2 días atrás - ...large and growing businesses operate with agility and financial clarity... ...are We’re the leading B2B fintech for spend management in Latin... ...). We grow through feedback, risk-taking, and action.... ...America. Clara’s Hybrid Policy Claridians in a hybrid mode...SugeridoTrabajar en la oficinaDesde casaTrabajo híbridoHorario flexible
Clara
Ciudad de México15 días atrás - ...At PwC, we’re looking for a Strategy & Operations Specialist to support the development and execution of integrated marketing strategies across... ...and executive reporting Track initiatives, manage risks, and ensure delivery against OKRs Partner with stakeholders...
PwC México
Miguel Hidalgo, Ciudad de México3 días atrás - ...DiDi Global in Ciudad de México is seeking an experienced Risk Investigation Operator to join their team. This role involves managing fraud policies, collaborating across teams, and creating operational procedures to enhance user experience while minimizing risks....
DiDi Global
Ciudad de México3 días atrás - ...Link-Worldwide is seeking a Cloud Operations Specialist for its Fintech Cloud Division. This role involves facilitating cloud implementations and coordinating with diverse teams. Ideal candidates should possess strong knowledge in cloud technologies and a background in...Trabajar en la oficinaTrabajo híbrido3 días a la semana
Link-Worldwide
Ciudad Nezahualcoyotl, Méx.12 horas atrás - A tech company for restaurants is seeking a Client Operations Specialist in Mexico City. This role focuses on supporting the Capital Operations team with outreach, documentation, and data management. Candidates should have 2–3 years of experience in customer success, be...
SpotOn
Ciudad de México4 días atrás - ...Link-Worldwide is seeking a Customer Operations Lead in Mexico City to enhance our fintech support team. You will be responsible for managing the operational frameworks and ensuring high-quality service delivery through AI insights and data reporting. The ideal candidate...
Link-Worldwide
Ciudad de México3 días atrás - ...team and become a key player in our SwiftRe operations! We're looking for a detail-oriented... ...Manage core portfolio comprising Single Fac risks via SwiftRe Platform and Fac Facilities... ...aligned with Data Quality, Governance, and Risk Management requirements Support...Trabajar en la oficinaTrabajo híbrido3 días a la semana
Crossell
Ciudad de México4 días atrás - ...Customer Operations Lead You'll own the operating system behind one of Mexico's fastest-growing fintech support teams: the workflows, quality systems, and AI tooling that let agents handle increasingly complex cases at scale. Nelo's CX operation has scaled fast....Por horaTrabajar en la oficinaRemoto
Nelo
Ciudad de México20 horas atrás - Link-Worldwide busca un Head Comercial en México. Tu rol será liderar la estrategia comercial para incrementar ingresos anuales a $2M USD. Buscamos un perfil con mínimo 5 años de experiencia en ventas de productos ligados a crédito, preferentemente en software y riesgo...Trabajo híbrido
Link-Worldwide
Ciudad de México2 días atrás - Banco Santander SA en Ciudad de México busca un Head Statistical Modeling & Bureau Strategy para unirse al equipo de Riesgos. Se requiere un perfil con sólida experiencia en analítica avanzada y modelos de riesgo crediticio. El candidato ideal debe dominar SQL, Python...Trabajar en la oficina
Banco Santander SA
Ciudad de México12 horas atrás - ...based in Tepotzotlán, Mexico. The role focuses on supporting x-ray screening operations to secure the air cargo supply chain. Responsibilities include compliance, vendor management, and risk assessments to ensure operational excellence. Ideal candidates will have a...
Link-Worldwide
Tepotzotlán, Méx.3 días atrás - ...Dormont Manufacturing Co is seeking a Cloud Operations Specialist to join their Fintech Cloud Division in Mexico City. You will play a crucial role in delivering services to major financial institutions, focusing on technical integrations and improving customer experience...Trabajo híbrido
Dormont Manufacturing Co
Ciudad de México12 horas atrás - Director de Operaciones / Comercial Fintech (Remoto) Buscamos un perfil estratégico y altamente comercial para liderar la operación y crecimiento de una fintech especializada en soluciones de pagos y servicios financieros. Será responsable de desarrollar relaciones comerciales...Tiempo completoRemoto
Talent Hunt
Gustavo A Madero, Ciudad de MéxicoHace un mes - ...unique compliance challenges. The Bridge Operations strategy provides operational leverage... ...’s user verifications and compliance policies, systems, controls and design mechanisms... ...experience. This role will be part of the Risk Operations organization in Bridge...
Stripe
Ciudad de México20 días atrás - ...highly cross-functional role requiring strong strategic thinking, operational excellence, and the ability to influence stakeholders across... ...Identify critical path activities, resource constraints, and risks impacting launch timing or commercial success. Work closely...Trabajo híbrido
Knight Therapeutics
Ciudad de México1 día atrás - ...Turn Your Cloud Operations Expertise into a High-Impact Healthcare Technology Career Cloud Platform Operations Lead Location... ...to deployment. Manage change control processes to minimize risk and maintain client confidence. Partner with engineering teams...Lunes a viernes
Impact Advisors Mexico
Benito Juárez, Ciudad de México4 días atrás - ...Live Streaming Operations Specialist (TikTok Shop) Location: Mexico City, Mexico Company: LiveLab – Tec-Do Group Industry: TikTok Shop | Live Commerce | Social Commerce About Us LiveLab is the global e-commerce service brand of Tec-Do Group, specializing...
TECDO HONG KONG LIMITED
Ciudad de México4 días atrás - ...Propósito del puesto Gestionar y coordinar operaciones de transporte terrestre nacional e internacional, asegurando la correcta ejecución de embarques de importación y exportación. La posición será responsable de brindar soluciones logísticas eficientes, mantener altos...Trabajo híbrido
Confidential Careers
Ciudad de México13 horas atrás - ✨ Confidential Opportunity | People Operations Specialist ✨ CDMX | On-site Full-Time We are looking for a People Operations Specialist to join a growing international retail organization. This role will play a key part in delivering an exceptional employee...Tiempo completo
Empresa Confidencial
Ciudad de México4 días atrás - ...Operations Director | Project Delivery & Business Execution Ciudad de México | Modalidad... ...especializada en el diseño, implementación y operación de experiencias, tecnología,... ...Operations. Operational Excellence. Risk Management. Budget Management. Forecasting...
The Master Talent
Ciudad de México1 día atrás - ...Role Title COO Operations Manager - Costs Experience Role Purpose Reporting to the GCIO Operations Director, IWPB Technology, the... ...with partners in the People Function, Procurement, Finance, Risk, Compliance and Group Transformation. Main Activities Workforce...ContratistaContrato
Link-Worldwide
Azcapotzalco, Ciudad de México2 días atrás - ...you will also collaborate closely with Product, Marketing, and Policy teams to share market insights, support solution evolution, and... ...key banking stakeholder. Engage directly with payment fraud, risk, and compliance leaders, providing tailored recommendations and...Trabajar en la oficinaTrabajo híbrido3 días a la semana
Nasdaq
Ciudad de México2 días atrás - Binance is looking for a professional to oversee critical payment operations related to Pix, banking partners, and internal systems. The... ...all payment products. Candidates should have experience in fintech and strong knowledge of operational processes. This position offers...Desde casa
Binance
Ciudad de México3 días atrás - ...they work across the business to assess risk, guide decisions, and drive growth. Their insight shapes everything from daily operations to long-term plans and plays a key role in... ...management are in compliance with group policies and achieve strategic consistency Collaborating...Remoto
Revolut
Ciudad de México1 día atrás - ...provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Payments Operations (PO) is part of the Digital & Platform... ...payments processes and applications. Develop policies, procedures, performance objectives, and...Remoto
JPMorgan Chase & Co.
Ciudad de México2 días atrás - ...cross-functional teams and supporting the company's growth in fintech and other sectors. The ideal candidate has substantial experience... ...include managing tax audits, providing tax support for operations, and monitoring tax law developments. #J-18808-Ljbffr...
Link-Worldwide
Ciudad de México4 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Fintech Policy & Risk Operations Specialist. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- coordinador de operaciones seguridad privada Ecatepec de Morelos, Méx.
- coordinador operaciones Ecatepec de Morelos, Méx.
- operations manager Ecatepec de Morelos, Méx.
- manager operations Ecatepec de Morelos, Méx.
- operations specialist Ecatepec de Morelos, Méx.
- director operaciones Ecatepec de Morelos, Méx.
- gerente operaciones Ecatepec de Morelos, Méx.
- gerente de operaciones y logistica Ecatepec de Morelos, Méx.
- coordinador de operaciones logisticas Ecatepec de Morelos, Méx.
- director de operaciones hotel