Team Lead, Risk Monitoring
Checkout(26 days ago)
About this role
The Team Leader, Risk Monitoring is a leadership role at Checkout.com based in Mexico City, serving as a founding member of the local risk hub within the Platforms ecosystem. The position focuses on safeguarding the payments platform from financial crime and merchant-related compliance issues while helping scale regional operations and embed company culture.
Required Skills
- Risk Monitoring
- Fraud Investigation
- Transaction Laundering
- AML
- SQL
- Data Visualization
- Team Leadership
- SOP Development
- Stakeholder Management
- Escalation Management
+3 more
About Checkout
checkout.comBoost your acceptance rate, cut processing costs, fight fraud, and create extraordinary customer experiences with Checkout.com's payment solutions.
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