Fraud Specialist — Fintech Risk - Mexico City - Creditas

+Risk & Credit Manager - Fintech · About our purpose At KrediYA we work to promote financial inclusion across the region by building fast responsible and data-driven credit solutions. Our purpose is to create real impact on people's lives while ensuring sustainable business growt ...

Industry: Fintech / Cross-Border Payments · Culture: Growth-oriented, client-focused, innovative · Location: Mexico, Brazil, or Argentina (Hybrid) · Role Summary · Velafi is seeking an experienced Enterprise Sales - LATAM to lead enterprise and fintech client acquisition across L ...

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

Velafi is seeking an experienced Sales Executive to lead enterprise and fintech client acquisition across Latin America. · ...

We are partnering with a fast-growing global fintech in the credit space, newly established in Mexico, seeking a detail-oriented professional to support the evaluation and approval of consumer lending applications in a regulated financial environment. · In this role, you will ov ...

Buscamos un Risk & Control Specialist para dar soporte en la implementación, Gestión Integral de Riesgos y el modelo de Control Interno. · ...

We are partnering with a NASDAQ-listed global fintech company launching operations in Mexico and seeking a Credit Underwriter who thrives in high-frequency, digital environments and wants to be part of a "Greenfield" project from day one. · Why this role is different: · In this p ...

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring and transaction risk exposure. · ...

Job Title: Account Executive - Fintech · About the Company: · Our client is a leading Fintech company in Mexico, where its headquarter set in Asia. · They are seeking a Account Executive to join their Mexico commercial team. This role needs to drive the growth of consumer lending ...

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

Se busca un Product Manager para liderar la estrategia y ejecución de nuestras iniciativas de prevención de fraude dentro del ecosistema de Pagos. · ...

We are seeking an experienced Sales Executive to lead enterprise and fintech client acquisition across Latin America.The ideal candidate brings deep industry knowledge, a strong network within fintech and financial institutions, and expertise in cross-border financial infrastruct ...

Enterprise Sales Lead · Location: Mexico City (Hybrid: 4 days on-site / 1 day remote) · Compensation & Benefits · MXN 150,000 gross per month · Attractive, uncapped commission plan aligned with long-term enterprise impact · Health insurance · Food allowance · About CUBBO · CUBBO ...

Nuestro cliente busca a un Oficial de Cumplimiento con experiencia comprobada en PLD/FT y registro vigente ante la CNBV para asegurar cumplimiento legal. Responsabilidades incluyen reportar a la CNBV, reforzar data risk y capacitar al equipo. · ...

· What is Cobre and what do we do? · Cobre is Latin America's leading instant b2b payments platform. We solve the region's most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficientl ...

What is Cobre and what do we do? · Cobre is Latin America's leading instant b2b payments platform. We solve the region's most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently. ...

Estamos buscando a un Risk & Control Specialist cuyo propósito es dar apoyo en la implementación, Gestión Integral de Riesgos y el modelo de Control Interno cumpliendo con el marco de Gestión de Riesgo Aplicable a las compañías. · Licenciatura en Ingenierías y/o carreras administ ...

We are seeking an Account Manager to lead relationships with strategic regional Fintech clients in LAC. · Design and execute the commercial strategy for key regional Fintech accounts in LAC. · Serve as the bridge between local and global teams to ensure cohesive execution of Mast ...

· We are looking for a highly skilled Data Analyst to join our Collections team. In this role, you'll play a key part in improving our collections strategies through data-driven insights and rigorous experimentation. You'll partner closely with Risk and Operations teams to optim ...

· We are looking for a highly skilled Data Analyst to join our Collections team. In this role, you'll play a key part in improving our collections strategies through data-driven insights and rigorous experimentation. You'll partner closely with Risk and Operations teams to optim ...

A experienced FX Trader to execute, manage, and optimize FX strategies supporting cross-border flows. · ...