Transaction Risk

Citigroup Inc. in Mexico City seeks a Transaction Manager to support loan origination and lifecycle management, including closing and servicing coordination for syndicated and bilateral loans across corporate, commercial, and real estate segments.You will work in a hybrid role, coordinating with credit risk, operations, legal, and business lines to ensure...

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...

Citi in Mexico City is seeking a Transaction Management professional to support loan origination, closing, and servicing across syndicated and bilateral deals. You will help design processes, implement technology, train staff, and ensure data quality and regulatory compliance throughout the loan lifecycle.The role requires strong communication, 2-5 years of...

Clara is the leading platform in Latin America for companies to execute and manage every payment operation. More than 50,000 leading and fast-growing businesses run on our corporate cards, bill pay, financing and B2B payments, and in 2025 the Financial Times named Clara the region’s fastest-growing company. We’re passionate about helping every company we...

## Transaction ManagerApply: Hybrid: Ciudad De Mexico Distrito Federal Mexico: Full time: Posted Yesterday: End Date: November 2, 2026 (8 days left to apply): 261002163Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination,...

## Senior Director, Transaction AdvisoryApply: Remote - Mexico Home: Full time: Posted 2 Days Ago: REQ-002692**Location:** Mexico Remote (Monterrey, Guadalajara or Mexico City preferred).**Duration:** This is a 2-year fixed-term position with full benefits and the possibility of extension.**Application Instructions:** Please include a cover...

DiDi Global Inc. in Mexico City seeks a Fraud Operations Specialist to manage transaction alerts, verify details with cardholders, and resolve authorization issues while maintaining customer experience.You will investigate fraud patterns, analyze SPEI transactions, document actions, and collaborate with teams to improve detection and reduce losses.The role...

DiDi Global Inc. in Mexico City is seeking a Fraud Operations Specialist to join our risk team. You will manage transaction alerts, contact cardholders to confirm information, and resolve authorization issues while maintaining a positive customer experience.The ideal candidate has a strong background in fraud prevention, at least 3 years in transaction risk,...

DiDi Global Inc. is seeking an experienced Risk Operator Manager to lead an analytics team focused on credit card risk alert handling, transaction verification, and loss-mitigation metrics while preserving a positive user experience.The role also manages analysts addressing carholder complaints to identify friendly fraud opportunities and reports to senior...