Senior Cybersecurity & IT Risk Analyst

Join Nubank, a pioneering digital bank, as a Senior Cybersecurity & IT Risk Analyst. In this dynamic role, you will play a crucial part in safeguarding our digital assets and ensuring compliance with industry standards. Your expertise in cybersecurity frameworks and risk management will be instrumental in enhancing our security posture. Collaborate with cross-functional teams to identify vulnerabilities and implement strategic solutions.

Checkout.com processes digital payments for well-known brands such as eBay, ASOS, Klarna, Uber Eats, and Sony. With billions of transactions handled each year and a presence in 19 locations worldwide, the company continues to expand its reach in fintech. The Americas team is growing, with a new Operations Hub in Mexico City supporting a diverse merchant base. Role overview This Risk & Compliance Analyst (Analista de Riesgos y Cumplimiento) role is home-based in Mexico. The position suits professionals who pay close attention to detail and are comfortable working with data and risk. Both experienced investigators and those new to global risk management are welcome to apply. Main responsibilities Customer onboarding & due diligence (KYC/KYB): Carry out due diligence on prospective customers to ensure compliance with regulations. Manage a high volume of cases, screen customers against sanctions and adverse media, identify potential fraud or credit risks, and deliver risk assessments to internal teams. Risk monitoring: Review alerts from monitoring tools, analyze findings, work with stakeholders, and document investigations. Remain vigilant for fraudulent merchants while ensuring legitimate merchants are not mistakenly flagged. Location This is a remote position based in Mexico. Learn more To find out more about Checkout.com, visit Checkout.com.

Role overview PlataCard seeks a Junior or Middle Risk Analyst to help manage risks within its credit card operations in Mexico. The role centers on identifying, evaluating, and reducing risks associated with credit card products. What you will do Work alongside senior risk analysts to review and analyze risks related to credit cards Assist with risk assessments and support mitigation efforts across various departments Contribute to maintaining compliance with industry standards and regulations relevant to credit card operations Collaboration Expect regular interaction with senior analysts and teams from different parts of the business. This teamwork helps ensure risk controls remain effective and in line with regulatory requirements.

Control Risks is looking for a highly motivated and detail-oriented professional who possesses a business mindset, creativity, initiative, and strong teamwork skills to bolster our security services practice. This role involves managing executive protection tasks, overseeing embedded consultants and contractors, and delivering tailored risk management solutions for our esteemed clients.The successful candidate will play a crucial role in project generation, management, and administration, focusing on the delivery of protection services, training, and embedded consulting across Mexico, Central America, and the Caribbean. Initially, this role will involve managing smaller day-to-day tasks, transitioning into direct fee-earning responsibilities as expertise grows, alongside resource management.Key Responsibilities:• Serve as the primary case manager for multiple Executive Protection and Embedded personnel assignments, overseeing the entire project cycle in protective services.• Build and nurture a robust network of partners and subcontractors throughout Mexico, Central America, and the Caribbean.• Establish and maintain strong client relationships.• Collaborate closely with consultants across the Americas and globally to ensure seamless task delivery for clients.• Manage subcontractors commercially.• Collaborate with the practice leader to oversee the sub-practice area.• Attend client meetings and engage with potential clients.• Prepare proposals and comprehensive reports for clients and prospects.• Maintain and enhance Control Risks’ database of embedded security consultants.• Lead recruitment initiatives for embedded consultants, managing the full service cycle from job description creation to candidate identification, interviews, and onboarding.• Undertake domestic and international travel for client engagements, often on short notice.• Deliver training solutions, including high-risk environment training and defensive driver training.• Ensure client invoices are accurate, complete, and submitted promptly.

Role overview As Senior Credit Risk Manager at nelo in CDMX, this position shapes how the company approaches credit risk. The work covers the full cycle, from risk assessment to ongoing management. Collaboration with teams across the business is central, aiming to strengthen both financial decisions and risk controls. What you will do Lead the identification, assessment, and management of credit risks Partner with other departments to refine and implement risk management strategies Provide risk insights that support improvements in financial decision-making Location This role is based in CDMX.

Join our dynamic internship program designed for university students eager to delve into the world of compliance-focused due diligence. This role offers an invaluable opportunity to enhance your professional skills, gain hands-on experience, and understand the inner workings of a globally recognized risk consultancy.As a Research Intern, your primary responsibilities will encompass conducting thorough media research, utilizing various databases, analyzing primary documents, and exploring multiple sources to identify reputational or criminal concerns as well as the ultimate beneficial ownership. You will also gain insights into intricate corporate structures and potential political and sanctions risks.This internship spans a period of 6 months with part-time hours (40 hours per week).We invite you to submit your CV in English.

Lab49 is on the lookout for a talented and experienced Senior Data Engineer to bolster our dynamic team in Mexico City. The perfect candidate will bring a wealth of knowledge in data engineering technologies, particularly in managing market and credit counterparty risk platforms, alongside a robust understanding of the financial services landscape. If you excel in a collaborative, agile setting and are adept at constructing scalable, high-performance data platforms, we invite you to connect with us.

Join our team as a Cybersecurity Engineer, where you will engage with cutting-edge technologies to safeguard our products against an ever-changing threat landscape. This hands-on role is crucial for managing our comprehensive endpoint security controls and collaborating with cross-functional teams to ensure that our central cybersecurity solutions align with Nielsen's strategic objectives.Key Responsibilities:Design, construct, configure, and sustain internal cybersecurity controls associated with AI technologies and processes.Offer cybersecurity expertise on the strategy and execution of AI initiatives, prioritizing the protection of sensitive data across various systems, including structured databases and unstructured data lakes.Create scripts and automation for intricate security workflows and integrations using languages such as Python and tools like Ansible to boost operational efficiency.Enhance the effectiveness of AI, network, and system security tools by fine-tuning policies to minimize false positives and improve threat detection capabilities.Assist in automation initiatives that enable the secure deployment and configuration of cybersecurity technologies both on-premises and in the cloud.Prepare architecture diagrams and documentation for Nielsen’s security controls and processes, focusing on all-encompassing solutions that cover on-premise, cloud, and AI/ML environments.Implement and oversee network and system security protocols, including firewalls, intrusion detection/prevention systems (IDS/IPS), web application firewalls (WAF), and Network Access Control (NAC) to safeguard enterprise infrastructure.Ensure the security of the AI/ML lifecycle by protecting model training data, establishing controls against adversarial attacks, and maintaining the integrity of generative AI applications.Resolve escalated, significant cybersecurity challenges across system and network layers.Stay informed about cybersecurity technologies, vulnerabilities, attacks, and countermeasures, particularly regarding emerging threats to AI and machine learning models.

As a Senior Business Analyst at Sunnydata, you will play a pivotal role in driving strategic initiatives and providing critical insights to propel our business forward. Your analytical skills will be put to the test as you work with cross-functional teams to identify opportunities for improvement and develop data-driven solutions that enhance operational efficiency.

Why this role is important:As we embark on launching a new business line in Mexico, we are seeking a dynamic leader to take charge of credit risk management from start to finish. You will be responsible for establishing the risk vision, crafting frameworks, building and managing your team, and ensuring the growth of our portfolio while effectively minimizing losses. Key Responsibilities:Develop comprehensive credit origination policies, set limits, establish pricing guidelines, and create early-warning signals, alongside feedback mechanisms for collections.Manage risk metrics by overseeing risk appetite and ensuring optimal portfolio performance; maintain live dashboards to elucidate metric fluctuations.Conduct portfolio analytics, including segmentation, stress testing, cohort analysis, and vintage tracking.Lead and nurture a team of analysts, promoting a culture rooted in data-driven decision-making and experimentation.Collaborate cross-functionally to integrate risk controls within product specifications and customer journeys, partnering closely with finance and second-line defense teams.The Perfect Fit:A minimum of 3 years of experience in credit risk management, particularly within retail or consumer lending sectors (banking or fintech).Deep understanding of scorecard design, machine learning techniques, and the use of alternative data for credit decision-making.Strong proficiency in SQL and Python/R, with practical experience in data manipulation.Demonstrated leadership capabilities — prior experience managing teams, establishing objectives and key results (OKRs), and developing analysts.A Bachelor’s degree in Finance, Economics, Engineering, or Mathematics; an MBA or CFA is a distinct advantage.A strong technical or quantitative background paired with a strategic outlook.Our Work Culture:Innovative Spirit: A commitment to creativity and groundbreaking solutions.Honest Feedback: We value open and transparent communication.Supportive Team: A collaborative community that uplifts each other.Celebrating Achievements: We recognize and celebrate our successes together.High-Tech Environment: Join a team of intelligent and innovative individuals who challenge the conventional norms of traditional finance.Benefits:Relocation support: Assistance for you and your family in relocating to Mexico.Flexible work: Options for hybrid or full-time work from our office in Mexico.

Join our dynamic finance team at SiteMinder as a Senior Accounting Analyst. In this pivotal role, you will leverage your expertise to manage complex accounting tasks, ensuring compliance and accuracy in all financial reporting. Collaborate with cross-functional teams to enhance financial processes and drive strategic initiatives. Your analytical skills will play a key role in identifying trends and opportunities for improvement in our financial operations.

JOIN OUR TEAM AS A SENIOR RISK UNDERWRITERLocation: Mexico City, CDMX - Full-timeABOUT COFACEAt Coface, we facilitate international trade every day. With a diverse team of over 5,200 professionals from 80+ nationalities across 58 countries, we are dedicated to helping businesses navigate uncertainty and make informed decisions in a complex global economy.With nearly 80 years of global expertise, we provide a comprehensive suite of services including Trade Credit Insurance, Business Information, Debt Collection, Single Risk Insurance, Surety Bonds, and Factoring. Our approach is driven by a robust data foundation, innovative technology, and a deep understanding of the global market.By joining Coface, you will be part of a collaborative and inclusive culture where your insights and contributions are valued. We encourage a learning environment that allows you to take on responsibilities and witness the outcomes of your efforts.Shape the future of trade with us. Become a part of our Happeners!YOUR ROLEAs a Senior Risk Underwriter within our Mexico team, you will:Conduct financial analyses of counterparties utilizing information from our infoline, alongside your sectoral and macroeconomic expertise.Authorize credit limits based on your individual delegation, adhering to policy guidelines.Proactively monitor the portfolio to minimize potential losses.Communicate credit decisions and their rationale to policyholders.Develop statistics on client portfolios and perform sectoral analyses.Assist in testing and refining risk underwriting tools.Ensure compliance with Coface’s internal policies and external regulatory requirements.Support the Commercial Team in retaining existing clients while fostering new business relationships.In this role, you will cultivate relationships with credit managers and brokers, collaborating with colleagues from Commercial, Information, Organization, and Claims departments to meet both regional and group objectives.

ALTEN México is seeking a dynamic Senior Integration Analyst/Designer. The ideal candidate will possess extensive experience in analyzing, designing, and documenting integration solutions, along with the ability to engage effectively with business and IT teams, presenting well-structured technical proposals. Responsibilities will include defining designs, modeling structures, and participating in multidisciplinary forums as an integration specialist.Key ResponsibilitiesUnderstand and analyze requirements with business and IT teams: use cases, dependencies, non-functional requirements (NFRs), and success criteria.Participate in projects and multidisciplinary forums as an integration specialist.Document integration designs, diagrams, premises, and technical details necessary for development.Deliver presentations to both technical and non-technical teams, clearly articulating integration solutions.Analyze existing documentation and incorporate information into proposed designs.Attend understanding sessions, provide follow-up, and offer support (remotely or in-person).Consult on integration matters for areas requiring guidance.Model data structures in tables or Excel.

About PayJoyAt PayJoy, we are driven by our mission to empower underserved customers in emerging markets, enabling them to achieve financial stability and success. Our innovative secured credit technology creates pathways for new customers to access the credit system. Through our point-of-sale financing and card offerings, we provide our customers with access to a modern and improved quality of life. PayJoy’s credit solutions also empower our customers to take advantage of opportunities as micro-entrepreneurs, while serving as a safety net during challenging times. With our advanced machine learning, data science, and anti-fraud AI, we have successfully served over 18 million customers by 2025 and have established a solid foundation for sustainable profitability and growth.Role OverviewWe are seeking a dedicated Risk Manager to oversee the performance of one or more of PayJoy’s portfolios. This role involves leveraging our data warehouse to conduct comprehensive analyses, formulate policy recommendations, establish pricing strategies, and implement controls aimed at optimizing risk outcomes for our business initiatives and potential new markets.

Join our dynamic team at Crewbloom as a Compliance Analyst, where you will play a crucial role in supporting the regulatory, operational, and risk management strategies of our esteemed client. We are looking for a meticulous individual with a solid understanding of AML/CFT frameworks, KYC/CDD processes, and international compliance standards, along with a growing or established knowledge of digital asset compliance.In this role, you will conduct thorough reviews, prepare compliance documentation, and ensure our adherence to both internal policies and external regulations. The ideal candidate will possess a high level of integrity, strong analytical skills, and the ability to communicate complex ideas effectively to both technical and non-technical stakeholders.

Role overview AECOM seeks a Senior Engineer / Specialist in Operational Security and Cybersecurity based in Mexico City. The main focus is safeguarding infrastructure and digital assets throughout the organization. Key responsibilities Create and refine security strategies that align with AECOM’s goals. Apply operational and cybersecurity measures to protect critical systems and sensitive data. Maintain compliance with industry standards and regulatory requirements in all security practices. Location This position is located at AECOM’s Mexico City office.

Join Despegar as a Senior Media Sales Performance Analyst, where you will play a crucial role in enhancing our sales strategies and performance metrics in the dynamic travel industry. You will analyze sales data, identify trends, and provide actionable insights to drive growth and optimize media sales performance.

Tala is an AI-driven credit infrastructure provider focused on expanding access to financial services for underserved populations. The company combines proprietary risk intelligence with a network of capital and distribution partners, aiming to improve credit access at scale. Tala has distributed over $7 billion to more than 13 million customers across Africa, Latin America, and Asia, and has built a significant dataset on thin-file borrowers. With more than $500 million in funding and recognition from CNBC and Forbes, Tala operates as a remote-first organization with hubs in Santa Monica, Nairobi, Mexico City, Manila, and Bangalore. Role overview The Senior Product Analyst acts as a strategic partner to Product, Engineering, and Design teams. This role centers on shaping product direction through careful analysis, product insight, and a strong focus on metrics, instrumentation, and experimentation. The position requires a mix of analytical skill and product intuition to help teams understand user behavior, test assumptions, identify growth opportunities, and make informed decisions quickly. What you will do Guide product direction by delivering detailed analysis and actionable insights. Work closely with cross-functional teams to ensure data-driven decision-making. Develop and maintain robust metrics and experimentation frameworks. Enable teams to validate product assumptions and uncover opportunities for growth. Lead the analytical strategy for a specific product area, working independently to support team objectives. Requirements Strong background in analytics, with experience in product-focused roles. Ability to work independently and drive analytical initiatives. Comfort working with cross-functional teams and translating data into product strategy. Commitment to metrics, experimentation, and continuous improvement. This Senior Product Analyst position is based in Mexico and supports Tala's mission to expand reliable credit infrastructure for the global majority.

About Docplanner Group Docplanner Group connects 24 million patients with more than 280,000 doctors in 13 countries through brands like ZnanyLekarz, Doctoralia, MioDottore, DoktorTakvimi, and jameda. The company’s marketplaces, SaaS products, and AI-powered tools help healthcare professionals focus on patient care by simplifying daily operations. Learn more about Docplanner’s products at pro.doctoralia.es. Why Join Docplanner? Directly support doctors in delivering better patient care. Work within a large team of over 3,000 employees while maintaining adaptability and agility. Contribute to sustainable growth and ongoing innovation in healthcare technology. Role Overview: Senior Risk & Fraud Lead, Latin America Based in Mexico City, the Senior Risk & Fraud Lead for Latin America will develop and implement risk management, fraud prevention, AML/KYC, and payment control frameworks for the region. This is a senior individual contributor role with significant independence, reporting to the Legal, Risk & Compliance department. The role focuses on building strong risk governance to support secure business and payment operations across Latin America. What You Will Do Design and apply operational risk management frameworks, including risk assessments and mitigation strategies, to support business growth and operations in LATAM. Develop and roll out fraud detection and prevention initiatives, using advanced monitoring systems and response protocols across the region. Build and maintain AML and KYC programs that meet both local and international compliance requirements. Manage fraud controls, including transaction monitoring and addressing new payment-related risks. Lead operational risk assessments, complex fraud investigations, and incident responses, working closely with internal teams, vendors, and external authorities.

Join our dynamic team as a Security Manager, where you will be at the forefront of delivering top-tier security management solutions for our clients. We are looking for a motivated and detail-oriented professional who embodies creativity, initiative, and excellent teamwork skills. You will oversee both on-site and off-site security operations, refining and implementing security plans, and managing embedded consultants, contractors, and other risk management solutions.In this pivotal role, you will support project implementation and administration for the delivery of comprehensive protection services and on-site training. The ideal candidate will demonstrate exceptional organizational abilities, focusing initially on immediate project execution, security plan development, and resource management.Key Responsibilities:Provide operational support and strategic advice to senior leadership.Collaborate with the Security Operations Center (SOC) on various initiatives.Ensure alignment with senior leadership's policies and strategies.Assist in the evaluation, development, and execution of site-specific security strategies.Direct and oversee security personnel and subcontractors to ensure compliance with project contracts and timelines.Deliver essential safety briefings to local staff and visitors on-site.Lead the development and implementation of emergency crisis protocols, site security surveys, and training programs.Support security investigations as needed.Monitor responses to local security incidents, providing crisis management and emergency response support alongside the SOC.Generate periodic intelligence reports and assessments for clients.Liaise with government authorities, including military and law enforcement agencies.Prepare security reports with insights from SOC intelligence.Be available to respond to emergencies or incidents promptly.Assist in reporting and managing Key Control Risks.Carry out other tasks as required by daily operations with clients.