Empleos de lead analyst transaction monitoring en Tijuana

About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the...

Tesored is the SPEI infrastructure backbone behind some of Mexico's most demanding payment flows — and we're now part of Cobre, Latin America's leading B2B instant payments platform. Our mission is singular and ambitious: to become the best SPEI participant in Mexico, with the highest reliability, availability and performance in the network. If you want to...

The Risk department is responsible for balancing business growth and financial stability by managing credit risk across our lending products. Our teams combine analytics, experimentation, and business judgment to monitor portfolio performance, identify risk and profitability opportunities, and ensure that every credit decision is both sustainable and...

The Risk department is responsible for balancing business growth and financial stability by managing credit risk across our lending products. Our teams combine analytics, experimentation, and business judgment to monitor portfolio performance, identify risk and profitability opportunities, and ensure that every credit decision is both sustainable and...

What is Cobre and what do we do?Cobre is Latin America's leading instant b2b payments platform. We solve the region's most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently.We enable instant business payments—local or international, direct or via...

About The Role: At Paysend, we're building the future of global payments - making money movement simple, fast, and accessible for everyone. As an Application Support Analyst, you'll play a critical role in delivering on that promise by ensuring our platforms run reliably and our customers can send and receive money without interruption. The Application...

About The Role:At Paysend, we're building the future of global payments - making money movement simple, fast, and accessible for everyone. As an Application Support Analyst, you'll play a critical role in delivering on that promise by ensuring our platforms run reliably and our customers can send and receive money without interruption.The Application Support...

About PayJoyPayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.Through PayJoy's point-of-sale financing and card offerings,...

Corporate Finance Senior Analyst We are looking for a highly analytical and hands-on Corporate Finance Senior Analyst to join Plata's Corporate Finance team. This is a high-exposure role where you'll support the execution of strategic debt and equity transactions while working directly with senior leadership and some of the world's leading financial...

Description About Huzzle At Huzzle, we connect exceptional talent with top opportunities at leading companies across the UK, US, Canada, Europe, and Australia. Our clients include fast-growing startups, digital agencies, SaaS companies, and tech-enabled businesses across industries such as MarTech, FinTech, EdTech, and eCommerce. Unlike traditional...

About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...

About The Role:At Paysend, we're building the future of global payments - making money movement simple, fast, and accessible for everyone. As an Application Support Analyst, you'll play a critical role in delivering on that promise by ensuring our platforms run reliably and our customers can send and receive money without interruption.The Application Support...

We are looking for a Correspondents Lead to own end-to-end the strategy, implementation, and operation of our Banking Correspondents channel in Mexico. This role will be responsible for building, scaling, and operating a robust correspondent network, ensuring regulatory compliance, operational efficiency, and sustainable growth. Responsibilities Lead...

Description About HuzzleAt Huzzle, we connect exceptional talent with top opportunities at leading companies across the UK, US, Canada, Europe, and Australia. Our clients include fast-growing startups, digital agencies, SaaS companies, and tech-enabled businesses across industries such as MarTech, FinTech, EdTech, and eCommerce. Unlike traditional...

At Paystand, we're not just another fintech company—we're trailblazers in decentralized finance (DeFi), transforming how businesses manage their finances. With thriving hubs in Santa Cruz, San Francisco, Austin, Minneapolis, Mexico City, Hermosillo, and Guadalajara, we're leading a global revolution in financial systems. Recognized on the Inc. 5000 list...

Join the Tilt team At Tilt, we see a side of people that traditional lenders miss. Our mobile-first products and machine learning-powered credit models look beyond credit scores, using over 250 real-time financial signals to recognize real potential. With millions of customers worldwide , we're not just changing how people access financial products —...

Corporate Finance Senior Analyst We are looking for a highly analytical and hands-onCorporate Finance Senior Analystto join Plata's Corporate Finance team. This is a high-exposure role where you'll support the execution of strategic debt and equity transactions while working directly with senior leadership and some of the world's leading financial...

We are looking for aCorrespondents Leadto own end-to-end the strategy, implementation, and operation of ourBanking Correspondentschannel in Mexico. This role will be responsible for building, scaling, and operating a robust correspondent network, ensuring regulatory compliance, operational efficiency, and sustainable growth. ResponsibilitiesLead the...

Join the Tilt teamAt Tilt, we see a side of people that traditional lenders miss. Our mobile-first products and machine learning-powered credit models look beyond credit scores, using over 250 real-time financial signals to recognize real potential. With millions of customers worldwide ,we're not just changing how people access financial products — we're...

At Paystand, we're not just another fintech company—we're trailblazers in decentralized finance (DeFi), transforming how businesses manage their finances. With thriving hubs in Santa Cruz, San Francisco, Austin, Minneapolis, Mexico City, Hermosillo, and Guadalajara, we're leading a global revolution in financial systems. Recognized on the Inc. 5000 list...