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Mexico Browse · Mexico City · Risk Analyst

Risk Analyst in Mexico City

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Credit Risk Senior Officer
Citigroup
Ciudad De Mexico, Mexico
Not specified; not specified; not specified
On-site
Senior
6-10 years credit authority experience
Advanced english communication skills
Financial statement analysis expertise
The role requires a strategic professional to guide, influence, and convince colleagues regarding complex credit decisions
New arrival·2 days ago
Banamex Credit Risk Analytics & Strategy Analyst
Citigroup
Ciudad De Mexico, Mexico
Not specified; not specified; not specified
On-site
Mid-level
5-8 years analytics experience
Expert sas programming skills
Advanced sql and python proficiency
This role requires a seasoned professional to develop, validate, and strategize credit risk models and scoring policies for the bank
New arrival·2 days ago
Banamex Analista Senior De Seguros
Citi
Ciudad De Mexico, Mexico
On-site
Senior
2-5 years relevant experience
Sas sql r python proficiency
Bachelor's degree in quantitative field
The role involves integrating deep specialty knowledge with industry standards to solve complex data problems independently
New arrival·2 days ago
Banamex Analista De Gobierno Y Control
Citi
Ciudad De Mexico, Mexico
On-site
+4y experience
2-5 years operational risk experience
Knowledge of coso or sox frameworks
Proficiency in excel and powerpoint
The role involves developing standard risk and controls reporting to ensure reliable information for senior management and regulators
New arrival·2 days ago
Esp Sr Analisis
Banco Santander México
Mexico City, Mexico
Full time
Competitive pyckage; not specified; legal + superi...
+1y experience
1 year experience in database management
1 year experience in banking operations monitoring
Bachelor's degree in administration or law
The role involves preparing reports on unusual or concerning internal operations for approval by the Communication and Control Committee
6 days ago
Analista Senior De Riesgos Financieros (ciudad De México)
BBVA
Ciudad de México, Mexico
Full time
Senior
5-6 years financial risk experience
Python and r programming skills
Knowledge of fixed and variable income markets
This role involves identifying, measuring, and managing risks for strategic investment portfolios within the General Risk Directorate
8 days ago
Analista Prevencion De Fraudes
Grupo Financiero Banorte SAB de CV
Ciudad de México, Mexico
On-site
+2y experience
Advanced excel proficiency
Database exploitation skills
Pattern and anomaly detection
The primary objective is to identify the root cause of fraud events and propose effective controls to reduce fraud risk
9 days ago
Associate De Modelos De Riesgos (ciudad De México, Cuauhtémoc)
BBVA
Ciudad de México, Mexico
Full time
+5y experience
Python intermediate to advanced
Pyspark intermediate to advanced
5 years predictive model development experience
The role involves creating analytical models for data-driven decision-making and estimating risk parameters for BBVA portfolios
11 days ago
Analista De Control De Riesgos Operativos Cib (ciudad De México, Miguel Hidalgo)
BBVA
Ciudad de México, Mexico
Full time
+3y experience
Advanced microsoft office skills
Risk self-assessment methodologies
Internal control implementation
The role involves identifying and monitoring non-financial risks within the Corporate and Investment Banking unit to ensure high standards of control
11 days ago
Chargebacks Analyst
Signifyd95
Mexico City, Mexico
Not specified; annual performance bonus mentioned;...
On-site
Mid-level
Fluent in spanish and english
2 years chargeback or fraud experience
Knowledge of card network regulations
The role involves conducting high-quality research on credit card chargebacks to investigate criminal or buyer fraud with minimal supervision
11 days ago
Gerencia Modelos De Parámetros De Riesgo De Crédito
Banco Santander México
Mexico City, Mexico
Full time
Competitive salary; performance-based bonuses; pre...
+3y experience
3+ years banking risk experience
Sas and sql proficiency required
Statistical modeling expertise
The role involves developing credit risk parameter models (PD, EAD, LGD) for economic capital, regulatory compliance, and IFRS9 provisions
11 days ago
Gerencia Modelos De Parámetros De Riesgo De Crédito
Santander
Mexico City, Mexico
Full time
Competitive base salary; performance-based bonuses...
+3y experience
3+ years banking risk experience
Sas and sql proficiency required
Statistical modeling expertise
The role involves developing credit risk parameters (PD, EAD, LGD) for economic capital, regulatory compliance, and IFRS9 provisions across all credit portfolios
11 days ago
Gerencia Modelos De Parámetros De Riesgo De Crédito
Banco Santander México
Mexico City, Mexico
Full time
Competitive salary; performance-based bonuses; pre...
+3y experience
Credit risk model development
Ifrs9 and nifc-16 compliance
Sas and sql proficiency
The role involves developing credit risk parameter models (PD, EAD, LGD) for economic capital, regulatory, and IFRS9 provisions across all credit portfolios
11 days ago
Gerencia Modelos De Parámetros De Riesgo De Crédito
SANTANDER CONSUMER BANK S.p.A
Mexico City, Mexico
Full time
Competitive base salary; performance-based bonuses...
+3y experience
3+ years banking risk experience
Sas and sql proficiency required
Statistical modeling expertise
The role involves developing credit risk parameter models (PD, EAD, LGD) for regulatory and economic capital under IFRS9 and NIFC-16 standards
11 days ago
Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico
Citi Handlowy
Ciudad de Mexico, Mexico
Full time
+1y experience
1+ year fraud operations experience
Advanced microsoft excel skills
Sql and sas knowledge
The role is responsible for generating operational metrics to identify process efficiencies and mitigate operational risks within the Fraud Operations team
12 days ago
Risk Analyst
AIG
Mexico City, Mexico
Full time
Mid-level
Experience in risk management within financial services
Strong attention to detail
Very strong communication skills
Join a global market leader as a Risk Analyst to oversee risk appetites, tolerances, and key risk indicators for Lloyd's Syndicates
13 days ago
Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico
Citi
Mexico City, Mexico
Full time
+1y experience
1+ year fraud operations experience
Credit/debit card fraud detection knowledge
Advanced microsoft excel skills including macros
The role is responsible for generating operational metrics to optimize fraud monitoring processes and mitigate financial risks
14 days ago
Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico
Publix Serving (Civica)
Mexico City, Mexico
Full time
+1y experience
1+ year fraud operations experience
Trend analysis and early fraud detection
Microsoft office advanced proficiency
The role is responsible for generating operational indicators to identify process efficiencies and mitigate operational risks within the Fraud Operations team
14 days ago
Analista De Seguimiento De Creditos
worldvision.al
Mexico City, Mexico
Full time
Credit policy compliance monitoring
Field visits to client businesses
Quantitative and qualitative credit analysis
The role involves ensuring compliance with policies through field visits to branches, businesses, and client homes
14 days ago
Analista De Seguimiento De Creditos
worldvision.cl
Mexico City, Mexico
Full time
Field visits to branches and client locations
Quantitative and qualitative credit analysis
Compliance with vf mexico policies
The role involves ensuring compliance with policies through physical visits to branches, businesses, and client homes
14 days ago
Analista De Seguimiento De Creditos
Wahanavisi
Mexico City, Mexico
Full time
Field visits to branches and client locations
Quantitative and qualitative credit analysis
Compliance with vf mexico policies
The role involves ensuring compliance with policies through field visits to branches, businesses, and client homes
14 days ago
Analista De Seguimiento De Creditos
the world in one place
Mexico City, Mexico
Full time
Credit policy compliance monitoring
Field visits to branches and clients
Quantitative and qualitative credit analysis
The role involves ensuring compliance with policies through branch visits and field assessments of client businesses and homes
14 days ago
Analista De Pld
Banco Santander México
Mexico City, Mexico
Full time
Competitive pyckage; not specified; legal + superi...
Experience in anti-money laundering (aml)
Analyze unusual transaction reports
Identify high-risk client relationships
The role involves analyzing reports of unusual or concerning internal operations generated by various bank areas to prevent money laundering
14 days ago
Coord Monitoreo
Banco Santander México
Mexico City, Mexico
Full time
Competitive pyckage; not specified; legal + superi...
+1y experience
1 year experience in databases
Trading market monitoring expertise
Apama tool management skills
The role involves reviewing and creating an annual monitoring program for Trading desks to detect conduct contrary to applicable regulations
14 days ago
Analista De Pld
Banco Santander México
Mexico City, Mexico
Full time
Competitive pyckage; not specified; legal + superi...
Experience in money laundering prevention
Analyze unusual operation reports
Identify high-risk client relationships
The role involves analyzing reports of unusual or concerning internal operations generated by various bank areas
15 days ago

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Risk Analyst in Mexico City

Credit Risk Senior Officer

Banamex Credit Risk Analytics & Strategy Analyst

Banamex Analista Senior De Seguros

Banamex Analista De Gobierno Y Control

Esp Sr Analisis

Analista Senior De Riesgos Financieros (ciudad De México)

Analista Prevencion De Fraudes

Associate De Modelos De Riesgos (ciudad De México, Cuauhtémoc)

Analista De Control De Riesgos Operativos Cib (ciudad De México, Miguel Hidalgo)

Chargebacks Analyst

Gerencia Modelos De Parámetros De Riesgo De Crédito

Gerencia Modelos De Parámetros De Riesgo De Crédito

Gerencia Modelos De Parámetros De Riesgo De Crédito

Gerencia Modelos De Parámetros De Riesgo De Crédito

Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico

Risk Analyst

Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico

Banamex Analista De Métricas De Operaciones De Fraudes - C09 - Ciudad De Mexico

Analista De Seguimiento De Creditos

Analista De Seguimiento De Creditos

Analista De Seguimiento De Creditos

Analista De Seguimiento De Creditos

Analista De Pld

Coord Monitoreo

Analista De Pld