Ciudad de México, Mexico · Hybrid
As a Senior Director, Strategic Solutions & Advisory – Payment Fraud, reporting to the Head of International Payments Fraud, you’ll ensure Verafin’s solutions align with regulatory expectations and effectively address th…
Skills: Payment Fraud Prevention, Financial Crime Typologies, Regulatory Compliance, Stakeholder Management, Strategic Advisory
Ciudad de México, Mexico · Remote OK
The Global Business Operations (GBO) team is a dynamic group with high visibility within IQVIA. GBO develops strategic proposals and budgets for our customers, and upon award, drives contract execution, including changes…
Skills: Contract Development, Budget Preparation, Scope of Work Definition, Stakeholder Management, Microsoft Excel
Ciudad de México, Mexico · On-site
Supervisor Accountant Core Purpose of the Role: This position will oversee and manage the Accounting functions and process of accounting area, including, but not limited to, year-end closing, interfaces between accountin…
Skills: US GAAP, Local GAAP, Financial Reporting, Internal Controls, SOX Compliance
Ciudad de México, Mexico · Hybrid
Overview About the Role & TeamIDC is seeking a Data Analyst to join the Enterprise Infrastructure Tracker group. In this role, you will have the opportunity to work on IDC's newly launched Data Center Facilities program.…
Skills: Market Research, Data Analysis, Predictive Modeling, Statistical Analysis, Microsoft Excel
Ciudad de México, Mexico · Hybrid
$80k–$130k/mo
Customer Operations Lead You'll own the operating system behind one of Mexico's fastest-growing fintech support teams: the workflows, quality systems, and AI tooling that let agents handle increasingly complex cases at s…
Skills: Operational Design, Quality Assurance, AI Workflow Automation, Data Analysis, Performance Management
Ciudad de México, Mexico · On-site
Job Description The Finance Analyst - GBS will join our Supply Chain Finance team in Mexico City as part of our Global Capability Center. This role will support and work directly with our local plant controllers who are …
Skills: Financial Reporting, Data Analysis, Budgeting, Excel Power Pivot, Snowflake
Ciudad de México, Mexico · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: Transaction Monitoring, Anti-Money Laundering, Fraud Prevention, Risk Assessment, Regulatory Compliance
Ciudad de México, Mexico · Hybrid
Senior Accounting & Reporting Associate –General Ledger Location: Mexico City, Hybrid At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act wi…
Skills: General Ledger Accounting, Financial Reporting, Account Reconciliations, Month-end Close, SAP
Ciudad de México, Mexico · Hybrid
The IT Business Unit Sr Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas…
Skills: Technology Planning, People Management, Budget Management, Risk & Control Management, Financial Markets Solutions
Ciudad de México, Mexico · On-site
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv…
Skills: Client Management, Operational Management, Onboarding, Regulatory Reporting, Microsoft Office
Ciudad de México, Mexico · Hybrid
Reclutador: Sandra Parra Posición: Salesforce Developer Ubicación: CDMX Industria: TI Modalidad de trabajo: Híbrido, Zona poniente CDMX Tus funciones: Desarrollar y personalizar soluciones de Salesforce utilizando Apex, …
Skills: Salesforce Administration, Apex, Lightning Components, SOQL, DML
Ciudad de México, Mexico · On-site
Founded in 1910, KONE is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. O…
Skills: Sales Operations, Sales Administration, SAP, Microsoft Excel, Salesforce
Ciudad de México, Mexico · On-site
At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, breaking down barriers to innovation in a more connected…
Skills: Credit Analysis, Collections Management, SAP FSCM, Microsoft Excel, Microsoft Word
Ciudad de México, Mexico · Hybrid
Pricing Analyst Location: Mexico City (Hybrid) At Alcon, we are driven by our meaningful work to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Yo…
Skills: Pricing Analysis, SAP, Salesforce.com, Data Analysis, Microsoft Excel
Ciudad de México, Mexico · On-site
Fundada en 1910, KONE es líder global en el suministro de elevadores, escaleras eléctricas y puertas automáticas para edificios, así como en soluciones de mantenimiento y modernización que agregan valor a los inmuebles d…
Skills: Travel and Expense Management, Financial Accounting, Monthly Closing, Account Reconciliation, SAP FI/CO
Ciudad de México, Mexico · Remote OK
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Sales Negotiation, Customer Relationship Management, Networking, Portfolio Management, Market Analysis
Ciudad de México, Mexico · On-site
ANALISTA GOBIERNO (Cuauhtémoc, CDMX) En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte con México. Estam…
Skills: Financial Analysis, Credit Studies, Corporate Financing, Financial Statement Analysis, English Proficiency
Ciudad de México, Mexico · On-site
The Investment Banking Associate is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions …
Skills: M&A Execution, Capital Raising, Financial Analysis, Corporate Transaction Evaluation, Strategic Advisory
Ciudad de México, Mexico · Hybrid
El Gerente del Grupo de Seguridad del CSIS es responsable de la gestión de áreas disciplinarias profesionales complejas/críticas/grandes. Lidera y dirige un equipo de profesionales. Requiere una comprensión integral de m…
Skills: Physical Security, Crisis Management, Security Technology, Vendor Management, Emergency Response
Ciudad de México, Mexico · On-site
Analista de Tesoreria Internacional “B” Tlalpan, CDMX En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte …
Skills: Treasury Operations, SWIFT, Excel Macros, Visual Basic, Power BI
Ciudad de México, Mexico • Hybrid
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Serve as a subject-matter expert on payment fraud and financial crime to advise clients and internal teams on strategic direction. Partner with sales and product teams to align solutions with regulatory expectations and translate customer insights into product enhancements.
Requires over 5 years of experience in banking and payment fraud prevention with fluency in Spanish. Candidates must demonstrate the ability to influence senior executives and have a strong understanding of regional payment rails.
As a Senior Director, Strategic Solutions & Advisory – Payment Fraud, reporting to the Head of International Payments Fraud, you’ll ensure Verafin’s solutions align with regulatory expectations and effectively address the evolving fraud and financial crime challenges facing financial institutions.
You’ll bring a strong understanding of the LATAM banking landscape, demonstrate how Verafin delivers best‑in‑class payment fraud prevention outcomes, and support clients throughout the sales and post‑sale process. You’ll confidently engage senior stakeholders, contribute to commercial discussions, and represent Verafin at sales meetings, industry events, and executive forums.
In this 12-month term position, you will also collaborate closely with Product, Marketing, and Policy teams to share market insights, support solution evolution, and ensure our offerings remain aligned with customer needs and international regulatory requirements.
This is a unique role that you will help shape and grow into a key part of our international enterprise fraud strategy.
You’ll thrive if you’re consultative, influential, and strategically minded, with a passion for helping financial institutions combat financial crime in a fast‑paced, high‑impact environment!
While this is a 1 year term position, there may be opportunity for extension at the end of the term based on business need. Key Responsibilities
Serve as a trusted subject‑matter expert on payment fraud, financial crime typologies, and regulatory trends, advising clients and internal teams on best practices and strategic direction.
Partner with Sales to support commercial pursuits, uncover client needs, shape value propositions, and communicate ROI to senior and executive stakeholders.
Build and expand on local and regional relationships with key banking stakeholder.
Engage directly with payment fraud, risk, and compliance leaders, providing tailored recommendations and guidance through pre‑ and post‑sale processes, including PoV/PoC work.
Collaborate cross‑functionally with Product, Development, Threat Analytics, and Customer Success to translate customer insights into product enhancements and new use case opportunities.
Represent Verafin through thought leadership, including conferences, webinars, user groups, and executive briefings, articulating complex concepts clearly to technical and non‑technical audiences.
Required Qualifications
Industry Expertise: 5+ years’ experience in banking and payment fraud prevention with a good understanding of domestic / regional payment rails.
Demonstrated ability to advise senior executives, influence decisions, and collaborate in complex, matrixed environments.
Excellent communication and presentation skills with strong executive presence.
Ability to translate technical concepts into clear, actionable business outcomes for diverse stakeholders.
Fluency in Spanish is required for this role
Preferred Qualifications
Experience working with LATAM financial institutions.
Background in thought leadership, innovation initiatives, or developing new payment fraud and financial crime use cases.
This position will be located in Mexico City and offers the opportunity for a hybrid work environment at least 3 days a week in-office, subject to change, providing flexibility and accessibility for qualified candidates.
Nasdaq is an equal opportunity employer. We welcome applications from candidates of all backgrounds and identities.
We are committed to fostering an inclusive workplace where diverse perspectives, experiences, and identities are valued and celebrated.
We ensure that individuals with disabilities are provided with reasonable accommodation throughout the hiring process.
At Nasdaq, our purpose is to advance economic progress for all. We power stronger economies, create more equitable opportunities, and contribute to a more sustainable world to help our communities, clients, employees, and people of all backgrounds reach their full potential. Meet the #NasdaqFam and learn about our purpose, culture and careers here: https://www.nasdaq.com/about/careers
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There are currently 460 open finance & accounting positions in Ciudad de México, Mexico listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Citi, HSBC, BBVA, Banco Mercantil del Norte - Banorte, Santander, among others. Browse the listings above to see every active employer.
Yes — 219 of the 460 open finance & accounting positions offer remote or hybrid work (31 remote, 188 hybrid).
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