🎓 JobsStudent.com

Your Gateway to Student Success

← Back to Student Jobs

KYC Fraud Prevention Sr Analyst

Student-Friendly Entry-Level
Company

DiDi Chuxing

Location

distrito federal, Mexico

Posted

June 04, 2026

🎓 Ready to Start?

Join thousands of students launching their careers

Apply Now

About This Opportunity

In this role, you'll be...
  • Be responsible for external data sourcing and implementation, including related risk policy design and optimization.
  • Design, execute, and optimize efficiency tests for third-party vendors, assessing performance, quality, turnaround times, cost-effectiveness, and SLA compliance; establish continuous monitoring metrics, dashboards, and corrective action plans to ensure sustained improvements and alignment with business objectives.
  • Handle key data vendor management and communications.
  • Ensure the correct implementation of KYC policies and processes.
  • Propose process improvements according to market trends.
  • Collaborate with R&D, algorithm, and operations teams to continuously drive SOP iterations for fraud risk governance and improve offensive and defensive capabilities.
We're eager to be in touch because you have...
  • A Bachelor’s degree in Business, Finance, Economics, ...