Onboarding & KYC Fraud Risk Analyst (Mexico)

DiDi Global Inc. busca un Backoffice Anti-Fraud Analyst para unirse al equipo de Risk & Fraud Operations. Serás responsable de evaluar el riesgo de usuarios desde el registro y ejecutar verificaciones KYC adaptadas al mercado mexicano.Analizarás flujos transaccionales, mitigarás riesgos durante el ciclo de vida del usuario y detectarás fraude sintético,...

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...

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...

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...

Stripe is seeking a KYC/KYB Compliance professional to join the Bridge Operations Risk Ops team in Mexico City. You will lead onboarding KYC/KYB reviews, assess documentation, and ensure AML compliance for the Mexican market.The role requires 2+ years in risk or customer-facing roles, strong English, and on-site presence at Reforma, CDMX. You will...

Accertify, Inc. in Mexico City is seeking a Fraud Analyst to protect businesses and consumers by investigating high-risk ecommerce transactions. You will assess fraud risk and decide to approve or reject transactions with confidence.You will work with a team of experts on real-time fraud decisioning software, communicating trends and findings to peers and...

About ARQARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...

Ready to accelerate your career?Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B...

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B...