Senior Risk - Mexico City, CDMX, Mexico

We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplanner's risk management, fraud prevention, AML/KYC, · a nd payment controls frameworks across Latin America.Nice to Have · Experience with AI or machine-learning-based fraud detection · Knowledge of dig ...

+ Senior Risk & Fraud Lead (LATAM) Job Description:We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplanner's risk management, fraud prevention, AML/KYC, · and payment controls frameworks across Latin America. · Develop and implement operational risk ma ...

We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplanner's risk management, fraud prevention, AML/KYC, and payment controls frameworks across Latin America. · Senior-level experience in risk management, fraud prevention and AML/compliance across multipl ...

We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplanner's risk management, fraud prevention, · AML/KYC, and payment controls frameworks across Latin America. · ...

We are looking for a Senior Risk & Fraud Lead (LATAM) to build and drive Docplanner's risk management, fraud prevention,A&ML/KYC,and payment controls frameworks across Latin America. · ...

Sr o sra Líder sénior de riesgo es responsable apoyar gestión gobernanza supervisión identificación monitoreo evaluación estratégica y evaluación del plan operativo. Garantizar un enfoque coherente siempre posible cumplimiento políticas. · ...

El/La Líder Sénior de Riesgos de Franquicia es responsable de apoyar la gestión, gobernanza y supervisión de (entre otros) la identificación, el monitoreo, · la evaluación estratégica y la evaluación de riesgos del Plan Operativo. Debe garantizar un enfoque coherente, · sino sea ...

We are looking for a Risk Underwriter to join our team. · Realize counterpart's financial analysis based on information provided by our infoline and on your sectorial and macroeconomic knowledge. · Approve credit limits with your individual delegation taking into account policies ...

We are looking for a Risk Underwriter to join our team.Coface is a close-knit international organization where your ideas matter and you will be given responsibilities that have impact. · ...

+Job summary · We are looking for a Risk Underwriter to join our team. · +Realize counterpart's financial analysis based on information provided by our infoline and on your sectorial and macroeconomic knowledge. · Approve credit limits with your individual delegation taking into ...

The Senior Credit Risk Analyst at Baubap is tasked with developing and implementing a comprehensive credit risk management framework that identifies assesses and monitors Baubaps portfolio behavior to achieve business goals regarding growth and loss rate. · ...

The Senior Credit Risk 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.A Senior Credit Risk Analyst is expected to have a ...

The Credit Risk role is focused on analyzing the creditworthiness of individuals and entities. · ...

The Senior Credit Risk Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. · Integrates subject matter and industry expertise wi ...

+ The Senior Credit Risk Analyst role is a seasoned professional position that involves applying in-depth disciplinary knowledge to develop new techniques and improve processes for the area or function. The job requires integrating subject matter and industry expertise within a d ...

+ Job summary:Job summaryWe are committed to creating an inclusive environment for our team with unquestioned integrity. If you have a special need that requires accommodation, please let your recruiter know. · + Qualifications:QualificationsBachelor's Degree in a relevant IT or ...

The Credit Risk Senior Analyst role is focused on analyzing the creditworthiness of individuals and entities. · ...

+The Credit Officer is a seasoned professional role. · +Develop recommendations to adjust credit policies by analyzing credit and financial performance utilizing statistical scoring, segmentation, regression and simulation techniques · Implement initiatives to ensure consistency ...

We are looking for an experienced Data Scientist to join our Risk Analytics team working on critical decision-making systems. · Challenges that await you:Develop and improve ML models for credit application approval and credit limit assignment... · Our ways of working:Innovative ...

++The role involves analyzing credit risk using SQL and Python. · +The candidate must have hands-on experience in model development. · Credit Risk Strategy/Modeling experience is mandatory. · SQL and Python are mandatory. · +,valid_job:1} ...