Senior Risk Analyst

hace 2 meses


Ciudad de México Signifyd A tiempo completo

**Primary Responsibilities Include**:

- Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets
- Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies
- Support Risk Operations with process and tool improvements
- Assist our sales team by leading fraud and tool insights conversations with potential merchants
- Gather and format data into regular and ad-hoc reports and presentations as well as dashboards for metrics and trend reporting
- Assist in special projects and ad-hoc assignments, upon request
- Develop and maintain strong relationships with internal teams and external business partners

**Required Skills/Traits**:

- Bilingual with business proficiency in English
- 5+ years experience in e-commerce, payments or risk-related industry with either traditional and non-traditional payment methods.
- Strong understanding of ecommerce payments landscape in LATAM
- Strong analytical skills and an understanding of how to utilize data to target improvements and solve problems
- Experience with database language (e.g., SQL) as well as BI and reporting tools (Looker, Tableau, Splunk, etc.)
- Strong critical thinking skills with advanced judgment capability
- Ability to manage multiple assignments while working independently
- Strong communication skills with internal and external stakeholders
- Flexibility to work weekends and holidays

**Desirable Skills**:

- Experience in large scale data analysis, tools, and processes. (e.g. Python, R)
- Experience with translating fraud trends into rule logic and/or feature suggestions

**Benefits in Mexico**:

- 4-day workweek
- Health, Dental & Vision Insurance
- Life Insurance of 24 months salary
- Annual Performance Bonus
- Christmas Bonus of 1 Month's Salary
- Food Vouchers
- Stock Options
- Paid Parental Leave
- Flexible Work Arrangements
- Telework Stipend for Home Internet
- Mental wellbeing resources
- 12 Paid Vacation Days with 85% Vacation Premiums
- Paid Holidays
- Company Social Events
- Signifyd Swag
- Dedicated learning budget through Learnerbly

LI-Remote

Signifyd's Applicant Privacy Notice



  • Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The **Market Risk Senior Analyst** plays a crucial role within the organization. They apply deep expertise in the field, contributing to the evolution of processes and workflows, bringing in fresh strategies to enhance efficiency and productivity in the specific domain.This role requires a comprehensive understanding of how different areas interact within...


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team.The overall objective of this role is to coordinate management of Citi's portfolio exposure to client...


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and controls for other teams and managers. - Provides regulatory risk project management support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core capabilities...


  • Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Ciudad de México Citi A tiempo completo

    The Supply Chain (SC) Supplier Risk Lead Analyst is a senior level position responsible for leading procurement activities such as the negotiation of terms of price, quantity and delivery, analyzing comparable suppliers and agreeing on contracts in coordination with the Corporate Services team. The overall objective of this role is to acquire goods and...


  • Ciudad de México Citi A tiempo completo

    The Risk Reporting Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...


  • Ciudad de México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Ciudad de México Citi A tiempo completo

    The Regulatory Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

  • Treasury Risk Analyst

    hace 3 días


    Ciudad de México Citi A tiempo completo

    The Treasury Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Ciudad de México MasterCard A tiempo completo

    Senior Analyst, Settlement Operations page is loaded Senior Analyst, Settlement Operations Apply locations Mexico City, Mexico time type Full time posted on Posted Yesterday job requisition id R-218071 Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart...


  • México Clip A tiempo completo

    **Who we are?** ¡Payclip está cambiando la forma en que funcionan los pagos en México! Estamos capacitando a las personas para que intercambien valor directamente desde un dispositivo móvil. Clip permite a cualquier persona aceptar pagos con tarjeta, en cualquier momento y en cualquier lugar, convirtiendo su teléfono inteligente o tableta en una...

  • Credit Analyst

    hace 1 mes


    Ciudad de México CompuCom Systems, Inc. A tiempo completo

    Why CompuCom? (Overview): A financial analyst is responsible for a wide range of activities including gathering data, organizing information, analyzing historical results, making forecasts and projections, making recommendations, and generating Excel models. What We Need & What You'll Do (Responsibilities): - Analyzing existing and potential credit sales -...


  • Ciudad de México CitiGroup A tiempo completo

    The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...

  • Risk Analyst

    hace 2 semanas


    México Barclays A tiempo completo

    Overall purpose of role The role has the main purpose to support Mexico Risk Manager in the full coverage for the quantitative risks established in the local regulation and in Barclay’s principles. Key Accountabilities - Monitor and reporting Mexico market, counterparty and liquidity risk exposures to Business Managers and Risk Management heads. Ensure...


  • Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...

  • Senior Business Analyst

    hace 1 semana


    Ciudad de México GFT TECHNOLOGIES SE A tiempo completo

    Select how often (in days) to receive an alert: Senior Business Analyst Date: May 2, 2024 Location: Mexico City, MX, 11850 Working place: Remote What are we are looking for? Senior Business Analyst for Accounting functional area Responsabilities : • Gather and analyze business requirements related to Accounts Receivable. • Assess current...

  • Senior Iam Analyst

    hace 1 mes


    Ciudad de México Nearshore Cyber A tiempo completo

    Senior IAM Analyst **Location**: Mexico City, Mexico We are seeking an experienced and skilled Senior IAM Analyst to join our team. As a Senior IAM Analyst, you will be responsible for the design, implementation, and management of our Identity and Access Management (IAM) solutions. This is a senior-level role for an individual with 3 to 7 years of...


  • Ciudad de México Citi A tiempo completo

    El analista sénior de Cartera de Crédito es un puesto de nível intermedio responsable de realizar revisiones crediticias, aprobaciones de crédito y controlar la cartera para identificar migraciones de crédito junto con el equipo de Gestión de Riesgos. El objetivo general de este puesto es gestionar la exposición de la cartera de Citi a clientes y...