Company Description
We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day.

We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion integral shoppers.

Whether you want to book a holiday, order food, renew a subscription, or check out online, there’s a good chance our tech powers the payments behind the scenes. Our platform helps the most ambitious businesses deliver effortless digital experiences, at scale.

If you want to do career-defining work, you’ve come to the right place. We move fast, think globally, and believe great teams are built by hiring exceptional people with conviction, curiosity, and the desire to make an impact.

With 20 offices across six continents and London as our HQ, we’re shaping the future of fintech – and we’re just getting started.

Build safer growth from the ground up
Checkout.com is building a new Operations Hub in Mexico City,



and this is a chance to join the founding Risk Monitoring team as the office and function continue to grow.
As a Risk Monitoring Analyst, you will help protect Checkout.com and its merchants by reviewing risk alerts, investigating unusual transaction activity, and making clear, evidence-based recommendations. This role focuses specifically on ISV sellers, where small businesses and individual sellers can create fast-moving credit, fraud, and scheme risks.
This is more than a case-handling role. You will help shape the standards, habits, processes, and culture of a new team and office. It is a great opportunity for someone who is serious about building expertise, takes pride in high-quality work, and wants to help build something lasting.

What you will do

Execute the daily monitoring process
- Review assigned alerts in the ISV Daily Risk Report and case management tools.
- Manage a consistent workload of investigations and complete cases

📌 Risk Monitoring Analyst (Ciudad de México)
🏢 Checkout.com
📍 Ciudad de México