Financial Risk Consultant

hace 1 mes


Ciudad de México, Ciudad de México 332 Discovery Networks Mexico S. de R.L. de C.V. A tiempo completo

About the Role

Warner Bros. Discovery seeks a Fraud Risk Consultant to join the Global Fraud & Abuse Operations Team, supporting the detection and prevention of risks across all WBD properties. The ideal candidate will have a curious mind and experience with data analysis, investigations, and stopping fraud.

Key Responsibilities

  1. Optimize risk decisions in the fraud platform by reviewing and validating machine learning models.
  2. Create and review fraud rules to complement models or support business policy rules.
  3. Drive opportunities through data by implementing anomaly detection alerts to capture potential fraud and abuse faster.
  4. Proactively investigate processes to find fraud and abuse trends that were incorrectly tagged by the model.
  5. Collaborate with teams to drive a one culture mindset, including Payment Operations, Customer Service, and Payment Product and Engineering teams.

Qualifications & Experience

  • Bachelor's degree in Finance, Economics, Analytics, Statistics or comparable business experience.
  • At least 1+ years of experience in fraud analytics.
  • Proficient in SQL.
  • Experience in ETL processing and/or Data Visualization tools (Tableau, PowerBI, Looker) is a plus.
  • Familiarity with payment industry regulations is a plus.

  • Financial Risk Manager

    hace 4 semanas


    Ciudad de México, Ciudad de México dbschenker A tiempo completo

    About the RoleWe are seeking a skilled Financial Risk Manager to join our team at DB Schenker. As a key member of our organization, you will be responsible for managing credit risks and ensuring the financial health of our customers.


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job OverviewWe are seeking a skilled Financial Risk Analysis Specialist to join our team. As a key member of our risk management department, you will be responsible for analyzing financial trends and client data to provide insights that inform business decisions.


  • Ciudad de México, Ciudad de México MX003 Marsh And Mclennan Servicios S.A. De Cv A tiempo completo

    MX003 Marsh And Mclennan Servicios S.A. De Cv OverviewAt MX003 Marsh And Mclennan Servicios S.A. De Cv, we're seeking a highly skilled Senior Technical Risk Consultant to join our team in Mexico City. This is an exceptional opportunity to work with a multinational organization and contribute to the delivery of outstanding services.


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

    FM Property Loss Prevention ExpertFM is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk management and property insurance solutions.As a Consultant Engineer at FM, you will leverage your engineering background to help clients neutralize potential...


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

    Job OverviewWe are seeking a highly skilled Senior Financial Risk Manager to join our team at Continental. As a key member of our finance department, you will be responsible for managing financial risks and ensuring the accuracy and integrity of our financial systems.About the RoleManage and mitigate financial risks associated with customer credit lines,...


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

    **About Clip**We are changing the way payments work in Mexico, empowering people to exchange value directly from a mobile device. Our platform enables anyone to accept card payments at any time and anywhere by turning their smartphone or tablet into a card terminal.**The Opportunity**We are seeking an experienced Credit Risk Specialist to join our team. As a...


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

    Job OverviewAon is a global professional services firm that helps organizations make better decisions and achieve success. As a Risk Consultant Leader for Latin America, you will play a critical role in shaping the company's risk management strategies and driving business growth in the region.


  • Ciudad de México, Ciudad de México Aib International A tiempo completo

    Job OverviewWe are seeking a highly skilled and experienced Financial Risk Management Specialist to join our team at Aib International. In this role, you will be responsible for managing the financial assets of the company, ensuring compliance with regulatory requirements, and analyzing and mitigating financial and business risks.


  • Ciudad de México, Ciudad de México LHR Américas A tiempo completo

    OverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.


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

    At Stripe, we're building a financial infrastructure for businesses of all sizes. As we scale, we need a talented team to help us navigate complex financial crimes risk areas. We're looking for a skilled Financial Crimes Risk Manager to join our Mexico City team.About the RoleYou'll be responsible for overseeing the development and implementation of our...


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

    Job DescriptionThe Senior Credit Analyst plays a key role in assisting the team in making informed decisions regarding new and existing customer accounts. This involves conducting thorough credit assessments, analyzing financial data, and ensuring compliance with company policies.Key ResponsibilitiesConduct in-depth financial analysis of public and private...


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

    Citibank seeks an experienced Financial Risk Control Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of implementing effective control processes.About the Role:We are looking for a skilled professional to lead our risk management efforts, identifying and mitigating potential risks...


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

    About the RoleFM is a leading property insurer, providing engineering-based risk management and property insurance solutions to top businesses.As a Consultant Engineer, you will leverage your engineering background to identify potential hazards and mitigate risks at industrial facilities.You will work with clients to assess and address construction hazards,...


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

    About the RoleWe are seeking a skilled Financial Crime Risk Management Specialist to join our Business Risk Control Lead Team for Global Financial Crime and Customer Protection.Key ResponsibilitiesConduct root cause analysis for potential issues and closed incidents across Global Financial Crime and Customer Protection programs, expanding knowledge of their...

  • Financial Risk Specialist

    hace 3 semanas


    Ciudad de México, Ciudad de México Stripe A tiempo completo

    About UsStripe is a financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we are looking for talented individuals to join our team.The RoleWe are seeking a highly skilled Financial Risk Specialist to join our Stripe...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job DescriptionAs a Senior Financial Risk Manager at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex, you will be responsible for analyzing financial trends and client data to provide insights for Underwriting Managers. Your expertise in credit analysis and spreading software will help identify potential risks and...


  • Ciudad de México, Ciudad de México Marsh McLennan A tiempo completo

    Join a renowned company, Marsh McLennan, and embark on a challenging career as an Oracle EBS Financial Functional Consultant. This role presents an excellent opportunity to apply your technical expertise in finance and work with the latest software development lifecycle.About the RoleWe are seeking an experienced consultant to support the implementation and...


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

    At HSBC, we're seeking a skilled professional to support our Interest Rate Risk Management team in Mexico.The successful candidate will be responsible for ensuring the structural interest rate risk in the banking book is appropriately approved, valued, and controlled within approved limits.Main activities include:Collaborating with the team to ensure...

  • Financial Analyst

    hace 4 semanas


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Credit risk management plays a vital role in the success of any financial institution. As a Financial Analyst - Credit Risk Management Specialist, you will be responsible for analyzing financial trends and indicators to identify potential risks associated with lending to clients.Job DescriptionThe ideal candidate will have 2-5 years of experience in credit...


  • Ciudad de México, Ciudad de México VASS MEXICO A tiempo completo

    Job DescriptionWe are seeking a Financial Risk Management Professional to join our team at VASS Mexico. This role is ideal for individuals who enjoy working in a dynamic and fast-paced environment with a focus on simplifying complex tasks.About UsVASS Mexico is a leading provider of digital solutions with 25 locations across 5 continents and a team of over...