Easy JobAntifraud Analyst Junior
Banco Plata, S.A., Institución de Banca Múltiple · Worldwide · Full-time · Remote
We are looking for a proactive JuniorAntifraud Analyst to strengthen our Fraud Prevention team. This is a role focused on using and developing antifraud rules, analyzing fraud cases, and collaborating closely with agents to improve fraud detection and operational efficiency.
If you have strong analytical thinking, hands-on analyst experience, and want to directly influence risk management and system logic, this is your opportunity to make a measurable impact on fraud prevention at scale.
Challenges that await you:
• Your main responsibility will be to test and improve antifraud rules for existing products and new fraud scenarios related to products launching in 2026, balancing security and customer experience
• Optimize, and document antifraud rules across multiple channels (card, transfers, tokenization, etc.)
• Improve cost efficiency and controls for operational antifraud tools
• Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
• Analyze confirmed fraud cases and identify new patterns or emerging risks
• Conduct back-testing and assess the efficiency of existing rules
• Propose and implement new approaches for fraud detection automation
• Monitor fraud metrics, build queries, and create dashboards to track performance
What makes you a great fit:
• Strong knowledge of mathematical statistics and probability theory
• Strong analytical and systematic thinking, with attention to detail and the ability to translate insights into actionable solutions
• Strong SQL skills for data analysis and Python skills for automation or modeling
• Ability to effectively leverage AI tools in day-to-day analytical work
• Excellent communication skills and the ability to collaborate effectively with cross-functional teams
• B1 or higher English level for effective communication within an international team
Your bonus skills:
• Hands-on experience with machine learning techniques or models, particularly in analytical or fraud-rel