Risk Analyst
hace 2 días
**Risk Analyst**PPRO is growing rapidly, and we are on the lookout for a Risk Analyst in Mexico City to support in the daily operational risk tasks such as chargebacks, bank recalls and transaction monitoring. You will be point of contact for banks and payment providers for incidents around risk, fraud and chargebacks and you will be working closely together with our Compliance team as well ensuring continued compliance to AML regulations. You will be part of our Risk team composed of 6 passionate Risk professionals located in Cologne, Germany & Mexico.At PPRO, we empower each other to be bold, creative and take responsibility for our actions, while always raising the bar. Therefore, a successful Risk Analyst will also be one who thrives in this work environment. If you think you fit the bill, we’d like to hear from you**What will be your main mission?**- Analyze cases alerts, review risk factors and compile reports that propose a conclusion and plan of action for remediating risks.- Monitor business systems and transactions, identify and report violations of risk limits, and take subsequent action whenever necessary.- Analyze findings and assist in implementing recommended measures.- Act as point of contact for risk queries and concerns from banks, scheme providers and authorities.- Propose new techniques and technologies for risk analysis and management and participate in process improvement.- Reporting to the Team Lead and assist in developing and maintaining automated and streamlined processes that are consistent with PPRO policies and strategy.- Work on special projects and assignments as necessary.**Who are you?**- Experience working with Python, Google Colab, and Google Apps Script.- Minimum of 3 years work experience in the field of Risk & Compliance (advantageous), Finance, E-Commerce or related.- Detail-oriented with demonstrated analytical, numerical and critical thinking skills.- Commercial awareness and ability to understand broader business issues.- Self-motivated, organized and results-oriented personality, who is extremely reliable.- Excellent time- and self-management skills and the ability to work in a collaborative agile environment, as well as independently.- Fluent in English.**About us**We’re PPRO (pronounced “p-pro”). We’re on a mission to make digital payments more effective and accessible in every corner of the planet. After all, most people around the world don’t use international credit cards. In fact, 77% of consumers prefer to use local and alternative payment methods, such as Alipay in China and Boleto Bancário in Brazil.By helping businesses to offer their consumers more payment choices at the checkout, we are helping to promote**financial inclusion** in every corner of the globe. We are also**empowering** local merchants to take part in the global e-commerce boom and compete with established global companies. That means they can hire more people, invest in more suppliers, and ultimately drive economic growth in their country and beyond.We are a diverse team of over 550 people and 65+ nationalities spread across 11 global locations. Everyone here shares a passion for building - whether that’s forging close relationships with our customers, or constructing a payments infrastructure to accelerate their growth.We want everyone to make a difference at PPRO. This means owning and seizing opportunities to maximize your impact; having a growth mindset; as well as building trust, and driving change. At PPRO there are countless opportunities to learn, develop and progress, and it’s up to you to own and shape your career path.Every voice and perspective matter to us. We value diversity and never discriminate on the basis of race, colour, ethnicity, ancestry, religion, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, or genetic information.We are looking forward to meeting you
-
Credit Risk Analyst
hace 4 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...
-
Risk Analyst
hace 2 días
Ciudad de México Baubap A tiempo completoAbout Baubap We are a fast-growing, Mexican fintech startup with the mission to become the bridge to people's financial freedom through technology. We are providing microloans to people in financial need through a fast and efficient process, always treating them with the respect and dignity they deserve. Our long-term vision is be the most inclusive digital...
-
Credit Risk Senior Analyst
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Credit Risk Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.A Credit Risk...
-
Credit Risk Analyst
hace 3 días
Ciudad de México Citi A tiempo completo**IRAU **Intermediate Analyst for **Global Subsidiaries Group****ICG Risk Analysis (IRAUs) is an integral part of the Risk organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the...
-
Credit Risk Analyst
hace 3 semanas
Ciudad de México Ayvens A tiempo completo**At 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.**The Credit Risk Analyst is responsible for analyzing credit data and financial statements to evaluate the risks associated with the counterparty’s creditworthiness.**:**They use a variety of...
-
Risk Sr Analyst
hace 3 días
Ciudad de México DiDi Global A tiempo completoCompany 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...
-
Risk Analytics
hace 3 semanas
Ciudad de México GENNTE technologies A tiempo completoShould know credit risk- Should have working knowledge of:- A/B testing- Credit policy- Model developed- Customer segmentation- Behavior score- Credit Risk Management- Should understand how credit card and personal loan works from Credit risk POV- Bilingual, should be fine with English speaking. Not excellent- Hands on experience in Python and Tableau- Good...
-
Insider Risk Analyst
hace 3 semanas
Ciudad de México ITJ A tiempo completoInsider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: - Respond to alerts. Manage risky user IT (Information Technology) behavior. Manage HR/ER/Legal request for review. Report to...
-
Insider Risk Analyst
hace 3 semanas
Ciudad de México ITJ A tiempo completoInsider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: Respond to alerts. Manage risky user IT (Information Technology) behavior. Manage HR/ER/Legal request for review. Report to Legal/Leadership...
-
Clinical Data Risk Analyst
hace 2 semanas
Ciudad de México, Ciudad de México ICON plc A tiempo completoClinical Data Risk Analyst - Home or office based - MexicoICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentWe are currently seeking a Clinical Data...