Senior Risk Analyst, Payments Fraud

A global payments technology company located in Mexico City is seeking a detail-oriented individual for a role focused on risk management. In this position, you'll review daily alerts in the risk systems, analyze data, and work with various stakeholders to minimize risk associated with high-risk processing. The ideal candidate has an AA or BA degree and...

A leading payment solutions provider is looking for a Senior Director of Risk in Mexico City. This role involves managing relationships with Key Clients on risk-oriented topics, providing guidance for fraud prevention, and collaborating with internal teams. The ideal candidate has a deep understanding of the payments industry and at least 12 years of...

4 days ago Be among the first 25 applicants Responsibilities Review of daily alerts produced by the filters and rules applied in the risk systems. Leverage third‑party tools to enable a more robust review of daily alerts. Effective follow up and resolution of cases to include timely release of funds when warranted. Provide recommendations for updates to...

4 days ago Be among the first 25 applicants Responsibilities Review of daily alerts produced by the filters and rules applied in the risk systems. Leverage third‑party tools to enable a more robust review of daily alerts. Effective follow up and resolution of cases to include timely release of funds when warranted. Provide recommendations for updates to...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

A leading financial services company is seeking a Risk Analyst in Mexico City. The ideal candidate will review daily alerts, provide customer service, resolve cases, and collaborate with stakeholders to minimize risk. A background in credit card operations is necessary, along with strong analytical, communication, and teamwork skills. This full-time role...

A leading financial services company is seeking a Manager for Customer Fraud - Security/Risk Services in Mexico City. This role involves planning and delivering fraud management efforts while ensuring compliance with Mastercard's standards. Candidates must have experience in risk management and payments, strong analytical and communication skills, and a...

A growing fintech company in Mexico City is seeking a Senior Product Manager for Fraud to define and lead fraud prevention initiatives. The successful candidate will manage the product lifecycle from ideation to full-scale implementation while collaborating closely with engineering and data science teams. This role requires expertise in fraud risk management...

## For additional information, please review .Senior Credit Risk Analyst page is loaded## Senior Credit Risk Analystlocations: Ciudad De Mexico Distrito Federal Mexicotime type: Full timeposted on: Posted Yesterdayjob requisition id: 25923702The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge,...

About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re...