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Banco Plata, S.A., Institución de Banca Múltiple
Antifraud Analyst Junior
Remote · Full time · Entry level
About the role
Proactively develop and test antifraud rules, analyze fraud cases, and collaborate to improve fraud detection and operational efficiency.
What you’ll do
• Test and improve antifraud rules for products launching in 2026. • Optimize and document antifraud rules across multiple channels. • Collaborate with agents to investigate alerts and adjust thresholds. • Analyze confirmed fraud cases and identify new patterns. • Monitor fraud metrics and create dashboards to track performance.
What you’ll bring
• Strong knowledge of mathematical statistics and probability theory. • Strong SQL and Python skills for analysis and automation. • Ability to leverage AI tools in analytical work. • Excellent communication and collaboration skills. • B1 or higher English level for international communication.
Life at Banco Plata, S.A., Institución de Banca Múltiple
Innovative, supportive team with open communication and high-tech environment. Benefits include relocation support, flexible work, healthcare, education and wellness budgets, and vacation policy.