Work as a fully remote auditor under the guidance of an engagement partner, integrated with the team, with equal opportunities in coaching, supervision, and team meetings. Provide virtual client engagement support for key clients across the region, offering audit services and business advice to a variety of clients.
Job listings
Assess the Institution's potential risks and controls and update the risk matrix. You will be assessing risks related to new products and new technologies, evaluate operational incidents and root causes, and conduct test of internals controls related to effectiveness and suitability.
As a Chargebacks Analyst, you will help identify and report issues and follow up on corrective actions to resolve differences and deficiencies. Responsibilities include processing and disputing credit card chargebacks, analyzing information to make critical decisions, and tracking chargeback statistics for the Finance Management Team. You will also maintain fraud incident reports, ensure activities comply with regulations, and communicate with payment processors.
Performing internal control of accounting processes as well as participating in the design and testing of new controls for migrated accounting processes. Contributing to the development of internal controls, auditing procedures prepared by operational teams, and actively identifying risk points in processes, seeking improvements and preparing documentation for audits.
Independently perform complete validations according to the validation concept and supervising junior validators. Prepare validation and management reports and present validation results to the Validation Committee. Present validation approach and results to internal and external auditors. Contribute to further development of risk model validation methods and approaches.
Looking for a Control Desk & Credit Associate based anywhere in Mexico to support and scale Clara’s credit operations, helping to execute high-precision processes—such as monitoring account behavior, applying credit adjustments, and analyzing financial data, that are critical to our operational integrity. As part of the Credit team, working across departments to ensure our systems and decisions align with our growth goals and risk appetite.