Risk Modeling - 26+ ofertas

About the Role： We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role offers rapid growth into advan

Descripción del Puesto Mon Capital es una fintech mexicana la cual busca ser el lender digital con garantías inmobiliarias para las PYMES en México. El Ejecutivo de Risk & Data Analyst será responsable de evaluar la viabilidad crediticia de los prospectos y clientes, mediante análisis financieros, g

Grupo Salinas es un conjunto de empresas dinámicas y a la vanguardia tecnológica, que se enfoca en la creación de valor económico, social y ambiental. Grupo Salinas fue creado por el empresario Ricardo B. Salinas, sus orígenes datan de 1906 y actualmente operamos en 6 países de América como México,

Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as au

Fecha límite para apuntarse: 2026-12-10 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multi

A leading global financial services firm in Mexico City is seeking an experienced Senior Analyst in Model Development and Analytics. The ideal candidate will have 5-8 years of experience in risk management and proficiency in data analysis tools, including MS Excel and SQL. The role involves developi

Una importante empresa de automoción en Aguascalientes busca un Especialista en Riesgo para calcular la tasa de riesgo mensual y elaborar presentaciones para diversos comités. Se requiere experiencia en administración de riesgos, creación de modelos estadísticos y uso de SQL, Python y R. Es deseable

A global leader in risk management is seeking a Catastrophe Modelling professional for their Latin America & Caribbean team, based in Mexico City. This hybrid role requires at least three days in the office weekly and involves data management, extensive analytical work, and client interaction to ass

A leading mobility technology platform is seeking a Data Scientist to support their Anti-Money Laundering function in Mexico. The role involves executing a risk-based approach, developing key performance indicators, and building methodologies for customer, country, and product risk ratings. Ideal ca

A leading mobility technology platform is seeking a Data Scientist to support their Anti-Money Laundering function in Mexico. The role involves executing a risk-based approach, developing key performance indicators, and building methodologies for customer, country, and product risk ratings. Ideal ca

Una empresa global del sector financiero busca un Data Scientist Risk Modeling Associate para liderar el desarrollo de modelos y parámetros de riesgo de crédito. Los candidatos deben tener experiencia en Machine Learning y estadística, así como habilidades en Python o R. Se requiere una licenciatura

Una institución financiera líder en Veracruz, México, busca un Gerente Senior de Modelos/Análisis/Validación para liderar un equipo en la gestión de riesgos. Se requiere un profesional con al menos 6-10 años de experiencia en la validación y desarrollo de modelos, así como habilidades analíticas ava

A leading mobility technology platform is seeking a Data Scientist to support their Anti-Money Laundering function in Mexico. The role involves executing a risk-based approach, developing key performance indicators, and building methodologies for customer, country, and product risk ratings. Ideal ca

A leading analytics firm based in Mexico City is seeking a skilled professional in consumer credit risk management. The role involves applying statistical and machine learning techniques to develop effective risk control models while collaborating with product and data teams. Ideal candidates will p

A fast-growing technology company is seeking a Corporate Credit Analyst to conduct in-depth analysis of client creditworthiness and mitigate risks through detailed credit memos. Ideal candidates will have experience in corporate credit analysis, familiarity with financial statements, and strong spre

A global leader in financial analysis is seeking a candidate for a role in credit analysis. The selected individual will provide support to credit analysts by preparing financial and operational analysis, contributing to presentations, and ensuring organized documentation. Candidates should be enrol

**facilitate the application for job offers with LinkedIn**. If you wish to obtain more detailed information, please consult our .# **Fecha límite para apuntarse:**2026-12-10BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80

A leading analytics firm based in Mexico City is seeking a skilled professional in consumer credit risk management. The role involves applying statistical and machine learning techniques to develop effective risk control models while collaborating with product and data teams. Ideal candidates will p

A fast-growing technology company is seeking a Corporate Credit Analyst to conduct in-depth analysis of client creditworthiness and mitigate risks through detailed credit memos. Ideal candidates will have experience in corporate credit analysis, familiarity with financial statements, and strong spre

A leading automotive financial services firm is seeking an intern to support various critical areas related to risk management. Responsibilities include organizing financial information, leveraging data analysis to support stakeholders, and participating in projects to develop dashboards and data mo