Sr. Quality Assurance Specialist KYC Fraud

Didi; Ciudad de México; Presencial; MXN 549,000 - 916,000; Jornada completa

Descripción de la vacante

A leading mobility technology company in Mexico City is seeking a Senior Quality Assurance Specialist KYC Fraud. This role involves monitoring KYC and Fraud Transactions processes, ensuring compliance, and proposing improvements. The ideal candidate will have at least 1 year of experience in KYC and Fraud processes, good communication skills, and a Bachelor’s degree. The company promotes a diverse and inclusive workplace.

Formación

• 1+ years experience in KYC process.
• 1+ years experience in Fraud Transactions process.
• Experience in financial products.

Responsabilidades

• Monitoring KYC and Fraud Transactions process.
• Maintain record of hours worked.
• Propose improvements to the process.
• Ensure compliance with legal policies.
• Create metrics and presentations.

Conocimientos

KYC process

Fraud Transactions process

Critical thinking

Teamwork

Attention to detail

Communication skills

Basic to intermediate English

Educación

Bachelor degree or truncated career

Herramientas

Office

Google Sheets

Excel

Descripción del empleo

Sr. Quality Assurance Specialist KYC Fraud

Job Locations: MX-MEX-Mexico City

ID: 2025-17024

Category: Finance

Employee Class: Regular

Company Overview

DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

#LI-Hybrid

Team Overview

We are looking for a responsible Sr Quality assurance specialist in the KYC process.

• The position is complex. This person has to identify opportunity areas, solve problems, propose improvements and communicate with the operation area.
• The ideal candidate will be a competent person who knows how to inspect quality and give feedback to the process.
• He or She will have a thorough knowledge of the processes inherent to the responsibility of the position and will be oriented and focused on results.
• The objective will be to ensure that quality monitoring are carried out in a productive manner to ensure the correct KYC process.

Role Responsibilities

• Monitoring to the KYC and Fraud Transactions process, offer feedback and advice.
• Maintain record of hours worked and personnel records.
• Propose improvements to the process.
• Ensure compliance with company and legal policies and procedures and report any deviation.
• Good communication skills.
• Make metrics and presentations.

Role Qualifications

• 1+ years experience in KYC process; 1+ years experience in Fraud Transactions process.
• Bachelor degree, or truncated career.
• Critical thinking.
• Work as key contact with other areas.
• Communication skills.
• Teamwork.
• Attention to detail.
• Experience in financial products.
• Knowledge in Office, Google Sheets, Excel.
• English basic to intermediate.

EEO Statement

• We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
• We are data-driven – We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analysing valuable metrics.
• We believe in Win-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
• We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
• We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
• We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.
• We are committed to building inclusive and diverse teams.

At DiDi, we believe that our differences are our biggest source of strength. That’s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer.

Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate.

We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.

I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on https://careers.didiglobal.com/terms