Skip to content
Sign in
← Back to vacancies

Antifraud Analyst Junior

Banco Plata, S.A., Institución de Banca Múltiple

Remote

Salary not disclosed

Sponsorship not statedThe posting doesn’t say whether the employer sponsors visas. Ask before you apply.

RemoteFull-timeJunior

Relocation support. The posting mentions help with moving. Confirm the package and eligibility with the employer.

Remote work countries not confirmed — check the original posting

Remote work schedule

The posting does not say where the team works. Add the employer timezone below if you know it.

Change timezones or hours

Employer hours use a 09:00–17:00 planning assumption. Overlap is for today's date, including daylight saving, and does not establish permission to work from your country.

Description (EN)

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-related use cases
  • Understanding of payment processes, transaction flows, and common fraud typologies
  • A mathematical or technical degree from a leading university such as MSU, MIPT, HSE, MSTU, MEPhI, or NES

Our ways of working:

  • Innovative Spirit: A commitment to creativity and groundbreaking solutions
  • Honest Feedback: valuing open, transparent communication
  • Supportive Team: a strong, collaborative community
  • Celebrating Achievements: recognizing our wins together
  • High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances

Our benefits:

  • Relocation support to one of our hubs — Serbia, Mexico — with assistance for the employee and their family
  • Flexible work from one of our offices or remote
  • HealthcareCoverage
  • Education Budget: Language lessons, professional training and certifications
  • Wellness Budget: Mental health and fitness activity reimbursements
  • Vacation policy: 20 days of annual leave and paid sick leave

Originally posted on Himalayas

Never pay a recruiter for a job offer or a visa promise. Check the original posting and employer identity before sharing documents. Pay any legitimate government visa fees only through official channels.

Published today

Apply

Apply on the company's site · himalayas.app

Similar vacancies