Empleos actuales relacionados con Risk Analyst - Ciudad de México, Ciudad de México - Ottimate
-
Credit Risk Analyst
hace 7 días
Ciudad de México, Ciudad de México Ayvens A tiempo completoAt Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.Ayvens Mexico City, is looking for a three Credit Risk Analysts.OverviewAyvens Credit Risk Analyst is responsible for analyzing credit data and financial statements to evaluate the risks associated...
-
Analyst, Investment Risk
hace 3 semanas
Ciudad de México, Ciudad de México SURA Investments A tiempo completoSomos una plataforma Latinoamericana con alcance global, experta en soluciones de inversión y gestión de activos para personas, empresas e instituciones. Ponemos la innovación y tecnología al servicio de las inversiones y las personas, siempre considerando el desarrollo sostenible de los países en donde tenemos presencia.Buscamos:Analyst, Investment...
-
Risk Analyst Sr
hace 3 semanas
Ciudad de México, Ciudad de México Chubb A tiempo completoDescriptionChubb es un líder mundial en seguros con operaciones en 54 países; estamos respaldados por nuestra solidez financiera que nos distingue como una de las aseguradoras más rentables del mundo."Chubb México es una empresa a favor de la diversidad e inclusión. No hacemos distinción por motivos de discapacidad, raza, religión, orientación...
-
Financial Analyst
hace 3 semanas
Ciudad de México, Ciudad de México Relay Human Cloud A tiempo completoAbout RelayRelay Human Cloud is a global leader in staffing solutions, dedicated to connecting talented individuals with opportunities worldwide. We are committed to empowering both individuals and companies through our top-notch staffing services.About the RoleWe are seeking a highly motivated and analytical FP&A Analyst to join our growing team. This...
-
Risk Analyst III
hace 3 semanas
Delegación Cuajimalpa de Morelos, Ciudad de México Global Payments Inc. A tiempo completoDescriptionEssential ResponsibilitiesReview 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 the current controls based on...
-
Data Analyst
hace 6 días
Ciudad de México, Ciudad de México Greymatter Innovationz A tiempo completoData Analyst / Planning OperationsAbout the RoleWe're looking for a Data Analyst to support Planning Operations and drive data-based decision-making across LATAM. The role involves analytics, S&OP support, and cross-functional collaboration to improve business performance and efficiency.Key ResponsibilitiesCollect, clean, and analyze large datasets to...
-
Business Analyst
hace 1 semana
Ciudad de México, Ciudad de México Jeeves A tiempo completoJeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...
-
Business Analyst
hace 7 días
Ciudad de México, Ciudad de México Jeeves A tiempo completoJeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...
-
Analyst Corporate
hace 3 semanas
Ciudad de México, Ciudad de México Kroll A tiempo completoAre you a naturally inquisitive individual who would like to work alongside some of the world's biggest brands? If so, Resolver could be the perfect place for that next step in your career. Resolver has welcomed a breadth of new clients and sectors in the last 12 months, so we have a rare opportunity to add a talented and committed individual to our Brand...
-
Senior Business Analyst
hace 1 semana
Ciudad de México, Ciudad de México Jeeves A tiempo completoJeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. The company operates across 20+ countries including Brazil, Canada, Colombia, Mexico, the United Kingdom, across Europe, and the United States, and serves over 5,000...
Risk Analyst
hace 3 días
Location: Mexico, Remote.
Type: Full-time (Contractor)
Ottimate is an AP automation AI tool that provides a smarter way for AP managers, approvers, controllers, and CFOs to work through the entire invoice lifecycle.
What You'll Do
- Client Verification: Help us get to know our clients by accurately identifying and verifying their
- information, using business and personal documentation.
- Know Your Customer / Know Your Business reviews. Performing checks on our clients and service providers. Will be sorting through a high volume of requests.
- Requires high attention to detail, and desire to suggest improvements to processes.
- Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed.
- Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies.
- Credit Assessment: Review financial documents to determine the appropriate credit limit for each client.
- Collaborate Across Teams: Work with different departments to improve the overall customer
- experience.
- Procedure Updates: You're someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data.
- Manage Chargebacks: Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules.
- Education/Experience: Bachelor's degree in Finance, Business or related field and 2+ years working in AML, Fraud, Risk, or related field or 4+ years experience in lieu of a degree. Must be able to pass a background check.
- Experience working in the Fintech or banking industry,
- Eye for Detail: You're thorough and attentive, ensuring accuracy in every task.
- Analytical Mindset: You're comfortable digging into data to find insights and make informed decisions.
- Open to feedback: You're someone who is constantly wanting to improve their craft and seeks feedback on how you can improve.
- Clear Communicator: You're skilled at explaining complex information in simple terms, both in writing and verbally.
- Sense of Urgency: You respond quickly and proactively to emerging issues.
- Self-Starter: You're a quick learner who can manage multiple projects and jump in to solve problems independently.
- Team Player: "Thats not my job" is not in your vocabulary. You're always willing to lend a helping hand to other teams.
- Tenacious Problem Solver: You think critically and independently. Ability to perform repetitive tasks with a high degree of accuracy and speed.
- Knowledge of Regulations: You're familiar with U.S. Customer Due Diligence (CDD) federal
- regulations.
- Chargeback Familiarity: You know your way around the chargeback process and have a basic understanding of card brand rule
Ottimate is an equal opportunity employer that is committed to diversity and inclusion. We do not discriminate based on race, color, national origin, religion, gender, gender expression, sexual orientation, age, veteran status, disability status, or marital status. If you are excited about the role but do not meet 100% of the qualifications listed above, we encourage you to apply. Nothing in this job posting should be construed as an offer or guarantee of employment.
