Risk Operations Manager

hace 3 semanas

Ciudad de México Uber A tiempo completo

**About the Role**We are looking for a **Risk Operations Manager** to join our team and help strengthen Uber's risk and fraud mitigation efforts across Latin America. This role is critical in managing risk, analyzing fraud patterns, and developing strategies to enhance platform and user trust.**What you will need**- Analyze risk trends, identify fraudulent behaviors, and develop data-driven strategies to mitigate fraudulent transactions including unsettled transactions and chargebacks.- Work closely with cross-functional teams (Decision Science, Product, Engineering, Finance, Safety, Identity, Payments) to improve fraud detection systems and operational processes.- Build SQL queries and dashboards to extract insights from large datasets and support risk mitigation efforts. Knowledge in python is a plus.- Support incident management and root cause analysis for fraud-related escalations.- Effectively communicate risk insights, findings, and strategies to both technical and non-technical stakeholders, bridging the gap between fraud operations and business objectives.**Basic qualifications**- **3+ years of experience** in risk, fraud, payments, consulting, banking, digital marketplaces or e-commerce platforms.- Strong **SQL proficiency**-ability to extract, manipulate, and analyze large datasets.- Advanced English level, both written and verbal is a must.- Experience working with **fraud prevention, payment risk, or chargeback processes**.**Preferred qualifications**- Investigative mindset with the ability to interpret data, identify patterns, and drive insights.- Knowledge of **fintech industry trends in Mexico** is a plus.- **Python proficiency** is a plus.- Strong **stakeholder management and communication skills** to present risk findings effectively.

  • Risk Manager

    hace 4 semanas

    Ciudad de México Amazon A tiempo completo

    DESCRIPTIONThe Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will primarily be responsible for identifying, assessing, and proactively reporting on daily risks to Amazon people, operations, and assets in Latin...

  • Risk Manager

    hace 2 días

    Ciudad de México Amazon A tiempo completo

    DESCRIPTION The Risk Manager (Latin America), reporting to the head of International Threat Evaluation and Risk Assessment (TERA) and part of the broader International Security & Loss Prevention (S&LP) team, will primarily be responsible for identifying, assessing, and proactively reporting on daily risks to Amazon people, operations, and assets in Latin...

  • Senior Regional Risk Manager, Transportation Risk

    hace 2 semanas

    Ciudad de México, CDMX Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo

    10+ years risk management, audit, legal, compliance or similar discipline. - BA or BS in business, economics, operations, accounting, finance, policy, IT, or related field. - 10+ years team leadership experience. - Bilingual in Spanish and English. Proficient in reading, writing and speaking in both languages. Do you want to help Earth’s most...

  • Compliance Manager, Risk and Compliance

    hace 4 semanas

    Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    **DESCRIPTION**:Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and...

  • Compliance Manager, Risk and Compliance

    hace 2 días

    Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    **DESCRIPTION**: Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and...

  • Technology Risk Manager

    hace 1 semana

    Ciudad de México S&P Global A tiempo completo

    **Technology Risk Manager**: - Mexico City, Mexico; London, United Kingdom - Risk Management - 317300 **Job Description**: **About The Role**: **Grade Level (for internal use)**: 11 ** About the Role**: **The Team**:The Risk and Compliance Department at S&P Global identifies, measures, and mitigates key risks while ensuring regulatory compliance. We work...

  • Operational Risk Manager

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Operational Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

  • IT Risk Manager

    hace 2 semanas

    Ciudad de México HAYS A tiempo completo

    IT Risk Manager for a global organization of Audit and consulting,**Your new company**Global company with experience in Audit and Advisory services, developing a rich understanding of clients' business and the insight skills required to address industry-specific issues and opportunities.**Your new role**The IT Risk Manager will be part of the the advisory...

  • Credit Risk Manager

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Risk Reporting Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...

  • Customer Operations Manager

    hace 3 semanas

    Ciudad de México People Data Group A tiempo completo

    **Location**: Mexico City (Hybrid)**Industries**:B2B SaaS Platform, Fintech, PaymentsCompensation Details**Salary**: $85,000.00 MXN monthly**Variable Pay**:Equity Package**Other Benefits**:Health insuranceFlexible vacationLearning stipend**Key Challenges**- Own merchant launch: manage handoff from Sales, define launch plans, lead training and enablement.-...