Credit Risk Operations Specialist

A leading mobility technology platform in Mexico is seeking a Fraud Ops Specialist to manage transaction alerts and investigate suspicious accounts. The ideal candidate will have experience in risk operations and excellent customer service skills. Responsibilities include detailed analysis of transactions and collaborating with anti-fraud teams to enhance...

A leading blockchain company is looking for a Risk Operations Specialist in Mexico City. This role involves analyzing account activity to prevent fraud, contacting customers to verify transactions, and monitoring for suspicious behavior. Candidates should have 3-5 years of experience in fraud prevention or compliance, strong analytical skills, and the...

A leading mobility technology platform is seeking a Fraud Operations Specialist in Mexico City to manage transaction alerts and investigate potential fraud. The ideal candidate will have experience in credit card transaction risk management, strong Excel skills, and excellent communication abilities. This role emphasizes collaboration with anti-fraud teams...

A leading financial platform in Mexico City is seeking a Credit Risk Operations professional to join its team. The role involves conducting credit risk assessments, managing a business portfolio, and optimizing strategies to support emerging businesses. Ideal candidates should have a minimum of 1 year of experience in commercial credit underwriting and be...

A leading mobility technology platform is seeking a Fraud Ops Specialist in Mexico City. This full-time position involves managing transaction alerts, investigating suspicious accounts, and collaborating with anti-fraud teams to enhance detection processes. Ideal candidates will have experience in risk operations and strong customer service skills. This role...

Job Role: Credit Risk AnalystJob location: GuadalajaraJob Type: Full time opportunityWork Mode: Work from officeExperience: 3 to 5 yearsRole & Responsibility:Financial analysis/review and establish or change the credit linesThis role is responsible for supporting the credit risk manager in day to day requirements in order to maintain a strong credit...

A leading financial services company in Mexico City is seeking a Credit Bust Out Specialist to mitigate risk and prevent losses while managing customer accounts. The role requires excellent analytical and communication skills, as specialists will analyze account data to identify potential credit abuse. Successful candidates will possess strong negotiation...

Job Description We are looking for an experienced Data Credit Strategy Analyst to join our client's team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development , along with solid technical skills in SQL and Python . This role requires daily collaboration from the client's office and the ability...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...