KYC & Fraud Risk Lead — Data-Driven Strategy

Mexico, ciudad de méxico, Mexico • Posted May 30, 2026

Job Type: Full-time
Location: Mexico, ciudad de méxico
Posted: May 30, 2026
Category: Gestión del riesgo y análisis cuantitativos
Application Deadline: July 09, 2026

Role Description

DiDi is seeking a KYC Fraud Prevention Manager in Mexico City to develop and optimize risk policies and strategies. The role involves managing external data sources and ensuring KYC policy implementation. Ideal candidates will possess a degree in a relevant field and 2+ years of risk management experience.

Strong analytical skills, proficiency in SQL, Python, or R, and excellent communication abilities are essential. The company values diversity and promotes equal opportunity in hiring.

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