20 publicaciones de empleo destacadas de fraud risk en del valle centro, dif (¡Están contratando!)

Senior GRC Specialist
Airwallex —Ciudad de México, CDMX
- $120,000 a $185,000 por año
- Tiempo completo
- Trabajo híbrido
- Administración de personal
- Salesforce
- Mantenimiento
FinCrime Analyst (Enhanced Due Diligence)
Revolut —Ciudad de México, CDMX
- Inglés
Internal Audit Manager
AvantGarde Human Capital Reclutamiento —Ciudad de México, CDMX
- $90,000 a $100,000 por mes
- Tiempo completo
- Administración de personal
- ERP systems
- Inglés
Postulación rápida
2d
Account Executive - Fuel & Fleet (Ejecutivo de Cuenta - Combustible y Flotas) - Mexico City
Clara —Ciudad de México, CDMX
- Administración de personal
- Experiencia en ventas
- Inglés
5d
Technical Support Specialist
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- SQL
- Capacitación
- Python
- Seguro dental
- Seguro de la vista
12d
General Support Senior Manager
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Maestría
- SQL
- Seguro dental
- Seguro de la vista
Senior Accounts Payable Accountant (Bilingual)
Marathon Petroleum Company LP —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Microsoft Word
- Microsoft Excel
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Sr Manager, Audit (Bilingual - English)
paypal —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Administración de personal
- Inglés
- Vacaciones adicionales o permisos con goce de sueldo
Operations Manager
MUFG —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
FinCrime Analyst (Account Protection)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Licenciatura
- Presencial
Clinical Lead - Global Study Leadership
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Mejora continua
Regulatory Affairs Officer, IQVIA Biotech
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Microsoft Office
- Maestría
Machine Learning Engineer - Data Science
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Inglés
- Licenciatura
- Seguro dental
- Seguro de la vista
Automobile Express Claims Analyst I
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Presencial
Postulación rápida
3d
Director, Legal Counsel - LATAM & Canada
paypal —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Servicios financieros
- Presencial
- Vacaciones adicionales o permisos con goce de sueldo
FinCrime Analyst (AML/CTF)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Licenciatura
Global Payments Solutions Product Owner for International Payments
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
10d
Senior Technical Project Manager
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- PMP
- Inglés
Associate Project Manager
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
INTERNAL CONTROL SR MANAGER
Pluxee —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura

Quiero recibir la alerta de empleo más reciente para fraud risk en del valle centro, dif

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

fraud risk jobs near del valle centro, dif

Empleos de Product Owner en Cuauhtémoc, CDMX

Empleos de Auditor Interno en Texcoco, Méx.

Empleos de Senior Auditor en Juárez, Cdmx

Empleos de Auditor Inventarios en Edo. De México

Empleos de Claims Analyst en Ciudad De México

Empleos de Data Analyst en Aguascalientes

Empleos de Analyst Hsbc en Azcapotzalco, CDMX

Empleos de Technical Project Manager en León, GTO.

Empleos de Retail Project Manager en Ciudad De México

Empleos de Community Manager en Baja California

Empleos de Travel Manager en Ciudad De México

Empleos de Technical Project Manager en Ciudad De México

Empleos de Project Manager en Mexicali, B.c.

Empleos de Product Manager en Puebla

Empleos de Product Owner en Monterrey, N. L.

Empleos de Product Designer en Guadalajara, JAL.

Empleos de Product Owner en Guadalajara, JAL.

Empleos de Product Owner en Desde Casa

Empleos de Account Executive en Guadalajara, JAL.

Empleos de Technical Account Manager en Ciudad De México

Senior GRC Specialist

Airwallex -
Ciudad de México, CDMX

Postúlate ahora

Información del empleo

Tiempo completo
$120,000 a $185,000 por año

Cualificaciones

Administración de personal
Plurilingüe
Salesforce
Mantenimiento
Inglés
Seguridad informática
Maestría
Licenciatura
Seguridad
Servicios financieros
Recursos humanos
Ciberseguridad

Descripción completa del empleo

About Airwallex

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 2,300 of the brightest and most innovative people in tech across 27 offices around the globe. Valued at US$11 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us.

Attributes We Value

We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor.

You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.

About the team

Information Security drives risk, compliance, and security governance globally at Airwallex. The GRC function acts as the bridge between regulators, customers, partners, and the business — designing policies and controls that meet regional and global standards while challenging traditional industry norms. We partner across the enterprise, from Legal to Engineering to regional business entities, to build a security posture that scales as we grow globally.

What you'll do

As an INFOSEC Governance, Risk and Compliance Regional Specialist, you'll act as the regional anchor for Mexico City, while integrating closely with the global Information Security team. Reporting to the Senior GRC Manager, you'll be named a regional point of contact for government and regulatory bodies in Mexico, and you'll help design and implement policies that balance regional requirements with global standards. This role suits someone with an IT engineering or technology-focused legal background who has moved into information security compliance and retains hands-on security skills — someone who sees compliance as a challenge to iterate on, not a box to check.

This role is based in Mexico City or San Francisco.

Responsibilities

Act as the regional anchor for Mexico City, prioritizing region-specific requirements while integrating with the global effort
Serve as a trusted contact for Mexican regulatory bodies, customers, partners, and vendors, shaping external perception of the enterprise's security posture in the region
Manage the implementation and monitoring of security controls, executing to a high standard while continuously refining and iterating
Implement AI and automation wherever possible to streamline everyday compliance and security work, including reporting and communications
Develop and maintain security documentation, including standards, policies, reporting metrics, dashboards, and evidence artefacts for internal and external stakeholders
Act as a subject matter expert and generalist, relied upon by Airwallex teams as the authority on security compliance for the Mexico region
Execute hands-on security tasks within the region as needed, balancing strategic ownership with practical, on-the-ground work
Leverage project management experience to drive initiatives independently, without being bound to traditional solutions or methodologies

Who you are

5-7 years of cybersecurity experience, with proven ability to work and execute independently
Must hold a Mexican Tax ID (RFC) or have dual Mexican citizenship, as this role directly owns and represents the Mexico City region
Fluent in both English and Spanish, written and spoken
Prior experience in the fintech industry specifically is highly desired
Deep knowledge of relevant compliance and control frameworks such as PCI-DSS, ISO 27001, SOC2, and similar standards, with a strong understanding of what makes a successful information security audit
Knowledge of security compliance specific to the finance industry or the Mexican/LATAM region is highly valued
Strong familiarity with Information Security concepts, practices, and solutions — whether from a technical background or from close collaboration with engineering teams
Working knowledge of policy creation and maintenance, including tuning policies to meet complex regulatory requirements
Working understanding of complex cloud environments and how they impact modern security and compliance operations
Understanding of financial services or payments, especially with prior fintech experience
A passion for solving complex challenges at high-growth startups and thinking creatively about "solved" problems
An industry-leading security degree or certification is a strong benefit (e.g., BS/MS in Cybersecurity, CISSP, CEH, CISA)

Applicant Safety Policy: Fraud and Third-Party Recruiters

To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @airwallex.com email address. Please apply only through careers.airwallex.com or our official LinkedIn page.

Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.

Equal opportunity

Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don’t regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.

Compensation Range: $120K - $185K

Postúlate ahora

Refina tu búsqueda

fraud risk empleos en del valle centro, dif

Senior GRC Specialist

FinCrime Analyst (Enhanced Due Diligence)

Internal Audit Manager

Account Executive - Fuel & Fleet (Ejecutivo de Cuenta - Combustible y Flotas) - Mexico City

Technical Support Specialist

General Support Senior Manager

Senior Accounts Payable Accountant (Bilingual)

Sr Manager, Audit (Bilingual - English)

Operations Manager

FinCrime Analyst (Account Protection)

Clinical Lead - Global Study Leadership

Regulatory Affairs Officer, IQVIA Biotech

Machine Learning Engineer - Data Science

Automobile Express Claims Analyst I

Director, Legal Counsel - LATAM & Canada

FinCrime Analyst (AML/CTF)

Global Payments Solutions Product Owner for International Payments

Senior Technical Project Manager

Associate Project Manager

INTERNAL CONTROL SR MANAGER

Quiero recibir la alerta de empleo más reciente para fraud risk en del valle centro, dif

Related Searches

Explorar empleos en más ubicaciones

About Airwallex

Attributes We Value

Applicant Safety Policy: Fraud and Third-Party Recruiters

Equal opportunity

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado