Data Scientist & BI Risk Management

Mexico, ciudad de méxico, Mexico • Posted May 25, 2026

Job Type: Full-time
Location: Mexico, ciudad de méxico
Posted: May 25, 2026
Category: Gestión del riesgo y análisis cuantitativos
Application Deadline: July 04, 2026

Role Description

The Risk Management team is responsible for managing diversified risk and operation affairs associated with our products and business flows, ranging from payment risk, fraud risk, credit risk to compliance and security risk, tracking industry leading technical prevalence, developing innovative and state‑of‑the‑art methodology to tackle the new challenges emerging from fintech economy ecosystem, for the purpose to protect sustainable growth and maximize business outcomes.

We are looking for an experienced risk investigation operation to investigate fraud cases and deal with risk accounts and response for key loss metrics while maintaining a positive user experience.

In this role, you'll be...

  • Creation and monitoring of BRDs for making new data sources available.
  • Creation and maintenance of dashboards based on the needs of the Risk Ops team.
  • Conduct complex assessments to detect risky behaviors in the portfolio and propose improve...

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