20 publicaciones de empleo destacadas de python developer, risk en city, hid (¡Están contratando!)

KYC Risk & Digital Credit
D. Catcher —City, Hgo.
- Microsoft Excel
- Administración de personal
- Inglés
IT Hub Leader Mexico
Marsh —City, Hgo.
- Tiempo completo
- Trabajo híbrido
- Licenciatura
- Reclutamiento
Manager, Production, Mexico
Spotify —City, Hgo.
- Contratos
- Permiso de maternidad y paternidad
IT Project Manager
Marsh —City, Hgo.
- Tiempo completo
- Azure
- Administración de personal
- PMP
Data Storytelling & Brand Insights Specialist (Especialista de Data Storytelling & Insights de Marca) New
Clara —City, Hgo.
- Microsoft Excel
- Inglés
- Maestría
1d
Churn Specialist | DTC E-commerce | 100% Remote EU
Foxelli Group —City, Hgo.
- Tiempo completo
- Home Office (Desde casa)
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
5d
Junior Full-Stack Engineer
Marsh —City, Hgo.
- Tiempo completo
- Azure
- Informática
- SQL
Senior Data Engineer, Risk Technology
ION —City, Hgo.
- Tiempo completo
- Microsoft Excel
- Inglés
- Servicios financieros
Manager, FIFA & Host City Rights Delivery - CDMX/GDL/MTY
FIFA —City, Hgo.
- Tiempo completo
- Administración de personal
- Mercadotecnia
- Inglés
Oliver Wyman - Product Strategy Designer - Mexico City
Oliver Wyman —City, Hgo.
- Tiempo completo
- Inglés
- Investigación
IT Support Analyst
Apollo.io —City, Hgo.
- Inglés
People Operations Lead
Watershed Technology —City, Hgo.
- Tiempo completo
- Administración de personal
- Mejora continua
- Recursos humanos
2d
Tech Lead
ION —City, Hgo.
- Tiempo completo
- Azure
- Administración de personal
- Inglés
Sr. Solutions Engineer
Databricks —City, Hgo.
- Microsoft Excel
- Azure
- Informática
Oliver Wyman - Executive Assistant - Mexico City
Oliver Wyman —City, Hgo.
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Project Management Support - Associate
UNOPS —City, Hgo.
- Inglés
- Investigación
- Microsoft Office
6d
Oliver Wyman - Jr Presentation Designer Afternoon Shift - Mexico City
Oliver Wyman —City, Hgo.
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Senior Data Engineer, Risk Technology
Lab49 —City, Hgo.
- Tiempo completo
- Microsoft Excel
- Inglés
- Servicios financieros
Marketing - Public Information Intern
United Nations —City, Hgo.
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Inglés
2d
ABL - Cybersecurity
Capgemini —City, Hgo.
- Lunes a viernes
- Trabajo híbrido
- Inglés
- Capacidad analítica
- Reclutamiento

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KYC Risk & Digital Credit

D. Catcher
City, Hgo.

Postúlate ahora

Información del empleo

Cualificaciones

Microsoft Excel
Administración de personal
Riesgos de préstamos
Plurilingüe
Prevención de lavado de dinero
Inglés
Análisis de crédito

Descripción completa del empleo

At D. Catcher, 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 oversee customers' digital onboarding journey, ensuring that every credit decision balances commercial growth with regulatory compliance. You will operate at the intersection of traditional credit analysis and modern financial technology.

Key Responsibilities:

End-to-End Underwriting: execute comprehensive credit evaluations for consumer loan applications, analyzing debt-to-income ratios, payment behaviors, and overall creditworthiness.

KYC & Fraud Prevention: validate applicant identities using digital tools (biometrics, OCR, and database cross-referencing) to mitigate identity theft and "first-party" fraud.

Regulatory Compliance: ensure all lending activities comply with Mexican financial laws, with a focus on PLD/FT (Anti-Money Laundering) and CNBV guidelines for electronic payment and digital lending institutions.

Workflow Optimization: monitor digital onboarding funnels to identify bottlenecks and suggest improvements to the automated risk engine.

Reporting: detect and escalate suspicious patterns or systemic irregularities to the Head of Risk/Compliance.

Candidate Profile & Requirements:

2+ years of experience in credit analysis within the Mexican financial ecosystem (SOFOM, Fintech, or Neobanks preferred).

Proficient in online application workflows and familiar with digital onboarding processes, also comfortable with digital credit assessment tools.

Advanced knowledge of Credit Bureau (Buró/Círculo) reports and experience using cloud-based Loan Management Systems (LMS).

Proven ability to thrive in a fast-paced environment where credit policies and risk models are subject to frequent iterations based on portfolio performance.

Proficiency in Excel for financial modeling and data interpretation.

Strong ethical judgment, ability to work under pressure, and a proactive "Internet-first" approach to problem-solving.

Full professional proficiency in both Spanish and English is mandatory for reporting and international collaboration.

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Refina tu búsqueda

python developer, risk empleos en city, hid

KYC Risk & Digital Credit

IT Hub Leader Mexico

Manager, Production, Mexico

IT Project Manager

Data Storytelling & Brand Insights Specialist (Especialista de Data Storytelling & Insights de Marca) New

Churn Specialist | DTC E-commerce | 100% Remote EU

Junior Full-Stack Engineer

Senior Data Engineer, Risk Technology

Manager, FIFA & Host City Rights Delivery - CDMX/GDL/MTY

Oliver Wyman - Product Strategy Designer - Mexico City

IT Support Analyst

People Operations Lead

Tech Lead

Sr. Solutions Engineer

Oliver Wyman - Executive Assistant - Mexico City

Project Management Support - Associate

Oliver Wyman - Jr Presentation Designer Afternoon Shift - Mexico City

Senior Data Engineer, Risk Technology

Marketing - Public Information Intern

ABL - Cybersecurity

Quiero recibir la alerta de empleo más reciente para python developer, risk en city, hid

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