Field Verification Analyst (Analista de Verificación en Campo) - Mexico City (Hybrid)

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale. Clara is backed by some of the most successful investors in the world, including top regional VCs like monashees, Kaszek, and Canary, and leading global funds like Notable Capital, Coatue, DST Global Partners, ICONIQ Growth, General Catalyst, Citi Ventures, SV Angel, Citius, Endeavor Catalyst, and Goldman Sachs - in addition to dozens of angel investors and local family offices. We’re building the financial infrastructure that powers high-performing organizations across the region. We invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the Americas. What you'll do We're looking for a Field Verification Analyst . At Clara, trust and transparency are the bedrock of our financial ecosystem. In this role, you will be our "eyes on the ground," playing a critical part in our risk management and credit onboarding process. Your mission is to conduct physical onsite visits to B2B clients to validate their existence, operational capacity, and business conditions. By bridging the gap between digital data and physical reality, you directly contribute to mitigating fraud and strengthening the integrity of our credit monitoring for the entire region. Primary Responsibilities: Conduct onsite visits to client locations (offices, plants, and commercial premises) across the metropolitan area. Validate physical business existence and ensure operational activity aligns with declared data. Assess onsite indicators including branding, inventory levels, and operational flow. Collect structured evidence through geolocated photography, digital checklists, and brief interviews with key personnel. Identify and report red flags such as virtual/shared addresses, operational inconsistencies, or simulated business activities. Generate standardized, high-quality verification reports on the same day as the visit to ensure fast turnaround times for our Credit and Compliance teams. Collaborate closely with Control Desk , Collections, and Fraud teams to provide contextual insights that data alone cannot capture. Utilize Google Drive and internal mobile tools to organize documentation and route planning efficiently. Who you are “We’re looking for someone who meets the minimum requirements to be considered for the role. The preferred qualifications are a bonus, not a requirement.” Must haves: 2+ years of experience in field verification, onsite auditing, field collections, or logistics. Proven execution in roles requiring high observation skills and the ability to make objective judgments under pressure. High mobility: Comfort with being in the field 80–90% of the time. Excellent verbal and written communication to deliver clear, unbiased reports. Adaptability to fast-changing environments and shifting schedules. Experience or interest in using AI tools to automate workflows and reporting. Tech-savviness with mobile apps, GPS tools, and digital forms. Nice to haves: Previous experience in the Fintech , Banking , or SOFOM sectors. Fundamental knowledge of KYC (Know Your Customer) and fraud prevention patterns. Independent analytical skills using spreadsheets . Experience with route optimization to increase daily visit volume. A good sense of humor Intermediate English Level Why join Clara At Clara, you’ll have the autonomy, speed, and support to make meaningful impact — not just on your team, but on how organizations are run across Latin America. Who we are We’re the leadin ... (truncated, view full listing at source)