Sr. Quality Assurance Specialist KYC Fraud - Mexico City, México, Mexico

We are looking for an experienced Business Analyst to join our KYC team at Plata. KYC at Plata is more than a regulatory requirement — it is how we build trust, prevent fraud, and enable fast, secure access to financial products. · Lead the analysis and optimization of KYC config ...

Estamos sumando a nuestro equipo un/a Product Manager que lidere el desarrollo de flujos seguros, confiables y fáciles de usar en todo lo relacionado con autenticación, gestión de cuentas e identidad. · ...

Buscamos un/a Sr. Product Manager quien llevará el rol de entender, priorizar, organizar y comunicar iniciativas relacionadas con el core bancario. · ...

Manage a team of manual reviewers, develop SOPs and training materials, oversee day-to-day operations, analyze cases escalated to manual review, · and track key team metrics. · ...

We are looking for a Product Manager to lead the discovery, design and launch of a faster safer and more scalable carrier validation solution. · Develop product roadmap requirements prioritization. · ...

We are looking for someone who is passionate about fighting risks and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. · ...

We are rapidly expanding our KYC as we launch new products and enter new markets. · We're looking for an experienced analyst to build and grow KYC analytics almost from scratch. · ...

We are looking for someone who is passionate about fighting risks and solving the puzzle of investigations, is naturally curious, · and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for spearheading · the organization's KYC/KYB comp ...

Position Title: Manual Underwriting Manager · Location: Mexico City · Responsibilities · Recruit, train, motivate, and manage a high-performing team of local manual review / fraud analysis. Develop the team's Standard Operating Procedures (SOPs), training materials, and performan ...

Manage a high-performing team of local manual review / fraud analysis. Develop SOPs, training materials, and performance metrics focused on efficiency and accuracy. · Recruit, train, motivate and manage a high-performing team. · Develop SOPs, training materials and performance me ...

We are looking for a Product Manager to lead the discovery, design, and launch of a faster, safer, and more scalable carrier validation and background check solution for brokers. · ...

We are looking for someone who is passionate about fighting risks and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. · ...

About PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets achieve financial stability and success. · The Senior Product Manager for the Fraud Team will define and lead the strategy roadmap and execution of fraud prevention and ...

Diseñar capacidades tecnológicas para gestión de riesgo. · ...

· About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.  Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.  T ...

The Senior Product Manager for the Fraud Team will define and lead the strategy, roadmap, and execution of fraud prevention and detection initiatives across PayJoy's global platforms. · Create a roadmap to continuously improve PayJoy's fraud prevention platform with goals to: · R ...

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. · The preferred qualifications are a bonus, not a requirement. · 2+ years of experience in KYC/KYB, customer identification, an ...

Buscamos un/a RiskOps & Compliance Tech Lead para diseñar capacidades tecnológicas para gestión de riesgo y cumplimiento integradas al core de pagos. · ...

The Senior Product Manager for the Fraud Team will define and lead the strategy, roadmap, and execution of fraud prevention and detection initiatives across PayJoy's global platforms. · ...

We are dedicated to helping under-served customers in emerging markets achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. The Senior Product Manager for the Fraud Team will define a ...