Research Intern at Control Risks | Mexico City

Join our dynamic internship program designed for university students eager to delve into the world of compliance-focused due diligence. This role offers an invaluable opportunity to enhance your professional skills, gain hands-on experience, and understand the inner workings of a globally recognized risk consultancy.As a Research Intern, your primary respons…

As a vital member of our dedicated VANTAGE team, the Third-Party Due Diligence Researcher plays a crucial role in ensuring compliance-driven due diligence. This involves analyzing our clients’ potential counterparties to uncover any issues that may pose reputational or other risks.Your responsibilities will include performing extensive media research and utilizing our databases, primary documents, and various sources to identify criminal and reputational issues as well as ultimate beneficial ownership. You will also need to navigate complex corporate structures and assess potential political and sanctions exposure.Your primary focus will be to review, synthesize, and report findings from both OSINT and HUMINT research efficiently within tight deadlines. An exceptional attention to detail is essential for success in this fast-paced environment. The ideal candidate will thrive as a collaborative team player while maintaining a positive demeanor under pressure. Strong analytical skills and a clear writing style are imperative as you will be distilling complex information into concise reports.Engage in a variety of due diligence projects, including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC initiatives.Implement complex search criteria for media and database research while adhering to established methodologies.Collaborate with in-country source networks to gather essential compliance information beyond OSINT sources.Analyze research outcomes in the context of specific projects and geographic regions.Extract conclusions and identify indirect relationships from research findings.Evaluate findings based on standardized or customized risk assessment methodologies.Compile and summarize all relevant findings in comprehensive reports.Present and brief findings to internal teams when necessary.Work collaboratively with colleagues across different departments to successfully execute joint projects.

About the Role Control Risks is seeking a Finance Intern in Mexico City. This internship offers hands-on experience in finance operations. The intern will work closely with the finance team, assisting with daily tasks, reviewing financial data, and supporting projects that improve financial management processes. What You Will Do Assist with routine finance operations and administrative tasks Analyze financial data as part of ongoing projects Contribute to initiatives that strengthen financial management What You Will Gain Practical experience in the finance sector Exposure to financial data analysis and reporting Insight into finance processes within a global company

About PayJoyAt PayJoy, we are driven by our mission to empower underserved customers in emerging markets, enabling them to achieve financial stability and success. Our innovative secured credit technology creates pathways for new customers to access the credit system. Through our point-of-sale financing and card offerings, we provide our customers with access to a modern and improved quality of life. PayJoy’s credit solutions also empower our customers to take advantage of opportunities as micro-entrepreneurs, while serving as a safety net during challenging times. With our advanced machine learning, data science, and anti-fraud AI, we have successfully served over 18 million customers by 2025 and have established a solid foundation for sustainable profitability and growth.Role OverviewWe are seeking a dedicated Risk Manager to oversee the performance of one or more of PayJoy’s portfolios. This role involves leveraging our data warehouse to conduct comprehensive analyses, formulate policy recommendations, establish pricing strategies, and implement controls aimed at optimizing risk outcomes for our business initiatives and potential new markets.

About UsInfomineo is a trailblazing global research firm that leverages AI to redefine how businesses acquire, analyze, and leverage critical intelligence. Transitioning from traditional business research outsourcing, we have emerged as a strategic ally that merges state-of-the-art artificial intelligence with profound human insight. Serving a diverse clientele that includes leading consulting firms, Fortune 500 companies, and government organizations, we provide three main services: AI and Data Advisory, Next-Gen Insights, and Resource Scaling. Our success is anchored on three pillars of excellence: a team of over 350 industry experts across five offices (Cairo, Casablanca, Mexico City, Dubai, Barcelona), our proprietary AI orchestrator, and a vast repository of knowledge comprising over 500,000 delivered case studies and database subscriptions.Are you ready to launch your career with us?About This RoleAre you intellectually inquisitive? Do you enjoy solving complex challenges? Are you eager to make a significant impact? If so, this position is tailored for you. As a Research Analyst at Infomineo, you will play a pivotal role in supporting our clients' research requirements across various industries and regions.Your Key Responsibilities Analyze research inquiries and develop effective strategies for successful outcomes. Collect and verify data for accuracy, presenting it in a structured and accessible format. Evaluate existing research sources and data collection methodologies, offering enhancement suggestions when applicable. Collaborate with clients and managers regarding project status and progress. Utilize your creativity and expertise to contribute to Infomineo's internal development initiatives. Your Profile Strong analytical skills with the ability to pose relevant questions and think innovatively. Experience or a passion for research, consulting, or data analysis. Ideally, 1-2 years of relevant work experience. A Bachelor's or Master's degree in Business, Economics, or a related field. Comfortable working with numerical data and concepts, including modeling and correlation analysis. A creative self-starter who thrives in an entrepreneurial environment. Enjoys teamwork and collaboration with peers. Fluent in English. What We Offer Competitive salary. An engaging work environment and accelerated career growth opportunities. Healthy work-life balance. Health insurance benefits. Don't hesitate to apply! Click the button and include a cover letter with your application; we look forward to learning more about you!

Join ALTEN México, a leading provider of specialized engineering and technology solutions for the automotive industry, as a Logistics Intern. This role is perfect for students eager to kickstart their professional journey in logistics, supply chain, or industrial engineering, and gain hands-on experience in a fast-paced environment.Your responsibilities will include:Assisting in the coordination of inbound and outbound logistics activities.Monitoring and updating inventory levels.Collaborating with suppliers, transporters, and internal teams to ensure timely deliveries.Supporting the creation of Excel reports and Power BI dashboards.Identifying process improvement opportunities within the department.Documenting procedures and providing general support to the team.

About UsInfomineo is a leading global research firm that leverages artificial intelligence to revolutionize how businesses obtain, assess, and act on vital intelligence. Transitioning from traditional business research outsourcing, we have become a strategic ally that merges advanced AI capabilities with extensive human expertise. Our services cater to a diverse clientele, including top-tier consulting firms, Fortune 500 companies, and governmental organizations, focusing on AI and Data Advisory, Next-Gen Insights, and Resource Scaling. Our success is anchored in three core pillars: a team of over 350 industry experts across five offices (Cairo, Casablanca, Mexico City, Dubai, Barcelona), our proprietary AI orchestrator, and a wealth of knowledge comprising over 500,000 case studies and database subscriptions.Are you ready to embark on an exciting career journey with us?Role OverviewDo you possess a strong intellectual curiosity and a talent for problem-solving? Are you eager to make a significant impact? If so, this position is ideal for you. As a Senior Research Analyst at Infomineo, you will play a vital role in fulfilling clients' research needs across various sectors and regions.Joining one of our dynamic teams at the location you applied for, you will engage closely with clients to respond to their business inquiries through the delivery of high-quality research grounded in credible sources and robust methodologies. Each project will present unique challenges, but you will receive support from your managers, Professional Development Coach, and colleagues to enhance your skills and achieve your professional aspirations.Your Responsibilities Develop research methodologies and conduct research to gather data from both open and proprietary sources Assess the credibility of sources and recommend alternatives when necessary Distinguish various data types and analyze results effectively Implement data collection techniques, including telephone and in-person interviews Organize and present data in a clear and structured format Timely deliver results and solutions Keep internal and external stakeholders informed about the progress of assignments Leverage your creativity and expertise to contribute to Infomineo's internal development initiatives Your ProfileEducational Background & Skills: Bachelor's degree in business, economics, marketing, finance, engineering, or a related field A minimum of 2 years of experience in relevant fields, ideally in research Exceptional verbal and written communication skills in both English and Spanish; proficiency in additional languages is a plus

Role Overview Stripe is hiring a Risk Operations Associate focused on Verifications in Mexico City. This position helps protect the company’s operations by reviewing verification processes, spotting potential risks, and offering insights to strengthen systems and maintain security.

Join our dynamic team as a Security Manager, where you will be at the forefront of delivering top-tier security management solutions for our clients. We are looking for a motivated and detail-oriented professional who embodies creativity, initiative, and excellent teamwork skills. You will oversee both on-site and off-site security operations, refining and implementing security plans, and managing embedded consultants, contractors, and other risk management solutions.In this pivotal role, you will support project implementation and administration for the delivery of comprehensive protection services and on-site training. The ideal candidate will demonstrate exceptional organizational abilities, focusing initially on immediate project execution, security plan development, and resource management.Key Responsibilities:Provide operational support and strategic advice to senior leadership.Collaborate with the Security Operations Center (SOC) on various initiatives.Ensure alignment with senior leadership's policies and strategies.Assist in the evaluation, development, and execution of site-specific security strategies.Direct and oversee security personnel and subcontractors to ensure compliance with project contracts and timelines.Deliver essential safety briefings to local staff and visitors on-site.Lead the development and implementation of emergency crisis protocols, site security surveys, and training programs.Support security investigations as needed.Monitor responses to local security incidents, providing crisis management and emergency response support alongside the SOC.Generate periodic intelligence reports and assessments for clients.Liaise with government authorities, including military and law enforcement agencies.Prepare security reports with insights from SOC intelligence.Be available to respond to emergencies or incidents promptly.Assist in reporting and managing Key Control Risks.Carry out other tasks as required by daily operations with clients.

At Control Risks, we are a leading specialist risk consultancy dedicated to fostering secure, compliant, and resilient organizations in an increasingly volatile world. Our multidisciplinary approach, leveraging diverse technologies and global perspectives, is rooted in our firm belief that calculated risks are vital for our clients' success.The appointed candidate will operate from the Client's offices in Mexico City for an initial twelve-month period, overseeing operational and asset security (non-HSE) throughout various power generation activities nationwide, with a particular emphasis on the safety of our client’s personnel during their business travels.Key Responsibilities:Conduct comprehensive risk assessments focusing on asset security for upcoming projects, particularly those in high-risk areas, as requested by the commercial team or project leads. Additionally, monitor security during business trips undertaken by personnel.Implement the General Crisis Management Policy and established corporate security incident response plans.Develop and deliver training sessions on personal safety for travelers, incident response protocols, and other related topics as mandated by executives or requesting departments.Lead the response coordination and management during serious incidents affecting operations or personnel transfers, including sensitive situations such as kidnapping, extortion, robbery, and confrontations.Assist in supervising security services at various sites (offices, projects, warehouses) in collaboration with designated project managers.Ensure proper adherence to emergency protocols, including panic button usage and vehicle GPS systems.

Join Control Risks as an Embedded Security Manager in Mexico City, where you will be at the forefront of safeguarding clients' operations in a complex and evolving security landscape. This role is pivotal in developing and implementing security strategies tailored to the unique challenges faced by organizations in this region. You will collaborate with cross-functional teams, engaging directly with clients to assess their security needs and deliver comprehensive solutions that ensure their safety and operational continuity.

Join ALTEN Mexico as a Junior Java Developer and become an integral part of our team dedicated to engineering and technology solutions. You will engage in innovative projects across diverse industries, including Automotive, Energy, Aeronautics, Banking, Telecommunications, and more.In this role, you will be accountable for the development, integration, and modernization of software tools essential for validation and automation processes.The position necessitates a strong technical grasp of Java, backend architectures, integration with DLLs (JNI/JNA), validation flow automation, communication between heterogeneous tools, and connection with NI or dSPACE platforms. Additionally, you will ensure delivery quality by adhering to best development practices, testing, documentation, and traceability via GitHub and Rally.

Lab49 is on the lookout for a talented and experienced Senior Data Engineer to bolster our dynamic team in Mexico City. The perfect candidate will bring a wealth of knowledge in data engineering technologies, particularly in managing market and credit counterparty risk platforms, alongside a robust understanding of the financial services landscape. If you excel in a collaborative, agile setting and are adept at constructing scalable, high-performance data platforms, we invite you to connect with us.

Join ALTEN Mexico, a leading engineering firm dedicated to providing innovative solutions for engineering, technology, and product development across diverse industries.As an Aftersales Warranty Specialist, you will be instrumental in the Aftersales Premium Car department. Your primary responsibility will be to conduct technical and analytical evaluations of automotive warranty cases, positioning you as a subject-matter expert in aftersales, engineering, quality, and service operations.This senior-level position demands a high degree of technical expertise, sound judgment, and outstanding communication skills. You will serve as a technical authority and a trusted decision-maker, ensuring warranty decisions are consistent, fair, and well-documented, thereby safeguarding the company’s financial interests and brand reputation.Key ResponsibilitiesThoroughly evaluate automotive warranty claims by analyzing technical reports, failure analyses, and field data.Determine warranty applicability based on company policies, contractual terms, and legal or regulatory requirements.Analyze detailed technical documentation regarding vehicle or component failures.Assess root cause analyses, test results, and usage conditions to establish warranty coverage.Work closely with engineering and quality teams to understand failure mechanisms and design intent.Accurately interpret warranty terms, exclusions, and limitations.Monitor warranty trends, claim rates, and cost drivers.Identify abnormal patterns, emerging quality risks, or supplier-related issues.Maintain and update warranty procedures, guidelines, and decision frameworks.Effectively communicate complex technical or legal topics to both technical and non-technical audiences.

Accor Hotels in Mexico City is hiring a Rooms Controller (Telefonista). This entry-level position serves as the first point of contact for guests, supporting both check-in and check-out processes. Main responsibilities Answer and direct incoming calls with professionalism Assist guests during arrival and departure Deliver clear and courteous customer service Maintain attention to detail in all guest interactions What we look for Strong communication skills Reliable attention to detail Commitment to providing helpful service This role focuses on creating a smooth guest experience from the first point of contact. The Rooms Controller (Telefonista) plays a key part in daily hotel operations by managing calls and supporting front desk activities.

ALTEN México is seeking a Senior Ariba Consultant (Certified) to join our dynamic team immediately for an exciting project. The ideal candidate will possess robust experience in implementing Ariba Strategic Sourcing (Sourcing, SLP, Contracts) and Ariba Network. This role requires strong technical skills for configuration and functional validation, as well as the ability to collaborate effectively within multidisciplinary teams in fast-paced environments.Main ResponsibilitiesDevelop functional designs, workbooks, and technical documentation.Configure and validate features of Ariba Strategic Sourcing (Sourcing, SLP, Contracts) and Ariba Network.Conduct testing and provide support during production releases.Document processes and ensure quality assurance in functional deliverables.Collaborate with internal IT and business teams to ensure proper implementation of solutions.

Doctoralia is a SaaS platform in Mexico’s medical sector, connecting patients with healthcare professionals. The company emphasizes digital solutions that put patients at the center of care. Role overview The Sales Trainer in Mexico City focuses on building and delivering training for both new hires and current sales team members. This role helps the sales team grow skills, understand company processes, and improve overall performance. Supporting internal talent development is a core part of this position. Main responsibilities Design and lead training programs for new and existing sales staff. Create materials such as presentations, manuals, guides, and digital resources. Work with team leads and managers to identify areas for training. Evaluate training effectiveness through feedback and assessments. Monitor participant progress and offer coaching as needed. Maintain accurate training records and reports. Update content when company policies, tools, or processes change. Facilitate workshops, group sessions, and individual training sessions. Professional profile Bachelor’s degree in Human Resources, Administration, Psychology, Education, or a related field is preferred. Experience as a Trainer, Instructor, or Training Specialist in sales. Strong communication and presentation skills. Ability to motivate and develop team members. Familiarity with training and learning techniques.

About Arkham TechnologiesArkham Technologies is a cutting-edge Data & AI Platform that offers an extensive suite of tools designed to empower organizations in unifying their data. Our platform leverages advanced Machine Learning and Generative AI models to tackle the most complex operational challenges.Renowned industry leaders such as Circle K, Mexico Infrastructure Partners, and Televisa Editorial trust our platform to enhance data accessibility, automate intricate processes, and optimize their operations. Through our platform and dedicated implementation services, our clients experience significant time savings and cost reductions, establishing a robust foundation for enduring Data and AI transformation.About the RoleAs Arkham Technologies continues to expand and solidify its strong product-market fit, we are thrilled to welcome a Software Engineer Intern to our engineering team. This role presents a unique opportunity for aspiring developers to engage in a vibrant, innovative environment where data and scalable code intersect.In this position, you will collaborate closely with our seasoned engineering team to develop features that drive our Data & AI Platform. Your responsibilities will range from crafting robust APIs to enhancing the frontend experience and ensuring our infrastructure efficiently handles complex data workloads at scale.This internship blends learning with practical application. You will gain hands-on experience with our technology stack, tackling real-world software challenges while assisting in the creation of scalable, production-ready solutions. Your contributions will be essential in supporting our team and shaping the tools our customers rely on daily.Core ResponsibilitiesFeature Development & Implementation: Collaborate in building and maintaining high-quality software features, gaining exposure to both backend logic and frontend interfaces within the Arkham platform.Code Quality & Testing: Participate in code reviews and write automated tests to ensure the reliability of our codebase, learning to maintain a robust production environment.System Documentation: Assist in creating and maintaining clear technical documentation for APIs, system architecture, and internal tools to promote knowledge sharing across the team.Bug Fixing & Optimization: Work with senior engineers to identify, troubleshoot, and resolve software defects, while learning to enhance performance and improve user experience.What We ValueA passionate interest in technology and its potential to effect change.Strong communication, writing, and analytical skills developed in a collaborative team setting.A desire to learn and contribute in a fast-paced, innovative environment.Adaptability and resilience, with a readiness to confront complex technical challenges.

About Doctoralia Doctoralia’s mission is to humanize healthcare through technology. As a leading SaaS platform in Mexico’s medical sector, Doctoralia connects millions of patients with specialists and helps transform clinical practice into a more efficient, patient-focused digital experience. Role Overview The Customer Success Inbound Agent serves as a strategic partner to healthcare professionals, supporting their success and business growth. This role is the first point of contact for new clients, guiding them through adopting Doctoralia’s digital solutions and ensuring a positive experience from the start. The focus is on building strong, lasting relationships and helping doctors get the most value from the platform. What You Will Do Handle incoming requests from new clients, offering tailored guidance to understand their goals and needs. Lead the onboarding process so users can make the most of the platform’s features from day one. Serve as the main contact for clients: answer questions, provide support, and anticipate needs with empathy and speed. Track how clients use the platform by monitoring key metrics and use data to spot areas for improvement or where intervention is needed. Work closely with sales and product teams to share feedback on client experiences and help improve processes and services. Location This position is based in Mexico City.

About UsDoctoralia is on a mission to humanize the healthcare experience through technology. As the leading platform in the Mexican market and a global benchmark for SaaS solutions in the medical sector, we connect millions of patients with specialists, transforming clinical practice into a digital, efficient, and patient-centered experience.We are currently seeking a passionate and results-oriented B2B Sales Leader with a strategic vision to drive company growth by acquiring new clients and strengthening business relationships in the healthcare sector.Role OverviewAs the B2B Sales Leader, you will lead and motivate a sales team focused on clinics, designing strategies for acquiring new clients and developing robust business relationships within the healthcare sector. You will play a crucial role in expanding our market presence, guiding sales objective fulfillment, and driving initiatives that create value for both clients and the company.