Risk Analyst Antifraud Senior, Plata Card

Our team is responsible for developing and improving fraud prevention and detection strategies across the lending lifecycle. This includes designing decision‑making processes, building and monitoring fraud models, developing antifraud rules, conducting behavioral and transactional analysis.

Challenges that await you

• Analyse fraud patterns and design requirements for improvements in anti‑fraud strategies and decision‑making systems
• Own and evolve Credit & Identity Fraud prevention strategy across lending products and lifecycle stages
• Build, validate, and maintain fraud detection models and rules
• Design and improve fraud decisioning frameworks combining rules, models, and risk signals
• Monitor fraud performance metrics and identify emerging risks or vulnerabilities within lending operations
• Collaborate with product and KYC teams to balance fraud prevention, customer experience, and business profitability
• Cond...