Risk Analyst
Ottimate · TELECOMMUTE · Posted Jul 7, 2026
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Location: Mexico, Remote.
Type : Full-time (Contractor)
Ottimate is an AP automation AI tool that provides a smarter way for AP managers, approvers, controllers, and CFOs to work through the entire invoice lifecycle.
What You’ll Do
Client Verification: Help us get to know our clients by accurately identifying and verifying their
information, using business and personal documentation.
Know Your Customer / Know Your Business reviews . Performing checks on our clients and service providers. Will be sorting through a high volume of requests.
Requires high attention to detail, and desire to suggest improvements to processes.
Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed.
Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies.
Credit Assessment: Review financial documents to determine the appropriate credit limit for each client.
Collaborate Across Teams: Work with different departments to improve the overall customer
experience.
Procedure Updates: You’re someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data.
Manage Chargebacks : Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules.