Field Verification Analyst (analista De Verificación En Campo) - Mexico City (hybrid)
Clara Instituicao de Pagamento Ltda
Mexico City, Mexico
On-site
Field verification and onsite auditing
High observation and judgment skills
Comfort with 80–90% field mobility
At Clara, trust and transparency are the bedrock of our financial ecosystem, and the Field Verification Analyst acts as the eyes on the ground to ensure integrity in credit onboarding
Job Summary
At Clara, trust and transparency are the bedrock of our financial ecosystem, and the Field Verification Analyst acts as the eyes on the ground to ensure integrity in credit onboarding.
The role involves conducting physical onsite visits to validate client operations and generate high-quality verification reports for Credit and Compliance teams with fast turnaround.
Clara offers autonomy, speed, and support to make meaningful impact within a fast-growing, inclusive, and values-driven fintech environment across Latin America.
Matching Summary
At Clara, trust and transparency are the bedrock of our financial ecosystem, and the Field Verification Analyst acts as the eyes on the ground to ensure integrity in credit onboarding.
Skills & Requirements
Must-have
Field verification and onsite auditing
High observation and judgment skills
Comfort with 80–90% field mobility
Excellent verbal and written communication
Adaptability to fast-changing environments
Use of AI tools for workflow automation
Tech-savvy with mobile apps and GPS tools
Nice-to-have
Experience in Fintech, Banking, or SOFOM
Knowledge of KYC and fraud prevention
Analytical skills with spreadsheets
Route optimization experience
Good sense of humor
Intermediate English proficiency
Key Requirements
2+ years experience in field verification or related roles