About this role
Risk Analyst at Ottimate. Location: Hermosillo or Mexico. Role: verifying clients, assessing risk, managing chargebacks Requirements: Bachelor's in Finance/Business or 2+ years in AML/Fraud/Risk (or 4+ years experience), knowledge of U.S. CDD regulations, chargeback familiarity, strong attention to detail, analytical mindset, and clear communication. Category: Finance and Accounting Seniority: Entry Level Commitment: Full Time Workplace: Remote Languages: English