Job Description
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Risk Operations Analyst in Mexico.
This role sits at the core of global risk management operations within a fast-moving financial infrastructure environment. You will be responsible for evaluating merchant and partner risk across a wide range of businesses, from early-stage startups to large enterprise clients, ensuring safe and compliant participation in payment ecosystems. The position requires strong analytical thinking to identify regulatory, contractual, and operational risks while supporting scalable decision-making frameworks. You will work closely with cross-functional teams and external financial partners to enhance risk controls and improve operational efficiency. A key part of your role will involve analyzing trends, strengthening detection systems, and continuously improving due diligence processes. This is a high-impact position where judgment, data-driven insights, and ...
This role sits at the core of global risk management operations within a fast-moving financial infrastructure environment. You will be responsible for evaluating merchant and partner risk across a wide range of businesses, from early-stage startups to large enterprise clients, ensuring safe and compliant participation in payment ecosystems. The position requires strong analytical thinking to identify regulatory, contractual, and operational risks while supporting scalable decision-making frameworks. You will work closely with cross-functional teams and external financial partners to enhance risk controls and improve operational efficiency. A key part of your role will involve analyzing trends, strengthening detection systems, and continuously improving due diligence processes. This is a high-impact position where judgment, data-driven insights, and ...