Description
We’re looking for a Business Analyst to join our Antifraud team. The team is responsible for improving internal antifraud operations and building tools that help analysts detect fraud faster, automate manual workflows, and increase operational efficiency. We continuously analyze existing workflows, identify automation opportunities, and design solutions that make fraud operations more scalable and effective.
Challenges that await you:
- Analyze and improve antifraud operational processes to increase efficiency and reduce manual work
- Gather, analyze, and formalize business requirements for internal antifraud tools
- Identify automation opportunities and translate business needs into scalable product solutions
- Prepare detailed specifications and development tasks for engineering teams
- Define and improve operational metrics to measure process performance and identify bottlenecks
- Analyze operational cases and identify opportunities to optimize existing workflows
- Support initiatives end-to-end, from requirements gathering through implementation and rollout
- Collaborate closely with Operations, Engineering, and platform teams to deliver new capabilities
- Maintain clear and up-to-date documentation of business processes and product decisions
What makes you a great fit:
- 1+ year of experience as a Business Analyst in a product, fintech, or operational environment
- Strong analytical and problem-solving skills
- Experience gathering, documenting, and managing business requirements
- Understanding of business processes and process optimization
- Experience working with operational metrics and using data to drive improvements
- Strong communication and stakeholder management skills
- B2 or higher English level for effective communication with an international team
Your bonus skills:
- Basic understanding of A/B testing
- Experience working with operational or risk-related products
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 — Mexico — with assistance for the employee and their family
-
Flexible work from one of our offices or remote
-
Healthcare Coverage
-
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
Similar jobs
We are looking for a Business Analyst to join the Antifraud&Disputes team in Colombia.The team is responsible for preventing fraud, developing fraud prevention processes, and implementing protection mechanisms across…
We are looking for a Business Analyst to join our Customer Care (Individual Products) team — a critical function supporting our customers’ daily financial activities, from purchases and ATM withdrawals to seamless access…
We are looking for a Business Analyst to join the Quality Control team. The team safeguards the quality of operations across every division at Plata. Supported by a large team of specialists and AI-driven quality monitor…
Est. 80,000 USD
We are looking for a bold and proactive Business Analyst to join our Chat Team. Chat Team is responsible for building and maintaining Chat for both customer and operational use across mobile and web platforms, including…
We are looking for Product Analysts in AML (anti-money laundering) team. The AML Team ensures Banco Plata’s full compliance with Anti-Money Laundering (AML) regulations. The team detects and prevents financial crimes by…
We are looking for a Senior Business Analyst to join the PyME Origination team. The team is responsible for building digital onboarding products for business customers. One of its key areas is account opening for persona…
We are looking for a Business Analyst to join our Customer Care (Individual Products) team — a critical function supporting our customers’ daily financial activities, from purchases and ATM withdrawals to seamless access…
We are looking for a proactive Business Analyst to join our PyMe Acquisition Team. PyMe Acquisition Team is responsible for building and scaling client acquisition channels. We work at the intersection of Product, Operat…
We are looking for a proactive Antifraud 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 im…
We are currently growing rapidly and have several Lead Analysts roles available in various teams: Delivery, PyME Origination, Mobile App/Payments, Credit Products, X-Sell. We are at the beginning of our journey, building…
We are looking for a highly skilled and motivated Middle+/Senior Product Analyst to lead the analytics function within our Customer Care Team.The Customer Сare agent workspace built on the CRM Platform for handling reque…
We are looking for a Risk Analyst.The Credit Card Risk team is responsible for managing credit risk and driving profitability across the credit card portfolio. We design and implement risk decision-making processes throu…
The Risk department is responsible for balancing business growth and financial stability by managing credit risk across our lending products. Our teams combine analytics, experimentation, and business judgment to monitor…
Est. 80,000 USD
We are looking for a Risk Antifraud Analyst for the Portfolio Risk Team to build and scale fraud prevention capabilities for our lending business in Colombia. You'll play a key role in designing antifraud strategies, det…
We are expanding our Delivery process and launching our first ATMs in Mexico. We're looking for a Product Analytics Lead to own and scale the analytical function across both products. This is a unique opportunity to driv…
We are launching SME – a new product focused on small and medium businesses in Mexico, and are looking for a Senior/Lead Product Analyst to help build the function from the ground up. You will define how we scale acquisi…
We’re looking for a Risk Data Analyst to join Integrated Risk Management team. This is a second-line-of-defense role at the intersection of data, banking operations, and risk. You’ll dig into the bank’s core processes, p…
Finance team: We're looking for a proactive Accounting Analyst to support the bank’s financial and regulatory accounting processes. If you're passionate about learning how a regulated financial institution operates, part…
Compliance team: We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision…
We're building the measurement and automation foundation for Customer Care. You'll turn data from multiple sources into insights, dashboards, and automated workflows, reducing manual work and improving how we make decisi…
We are looking for a Risk Data Analyst.The Integrated Risk Management team is managing risk profile of the company. Identifying financial risks and management advisory on their mitigation. Providing service of developing…
Cards Portfolio team: We're the youngest bank in Mexico - and we're building from scratch. You won't be maintaining spreadsheets for someone else's decisions. You'll own a product, propose your own ideas, run experiments…
Est. 55,000 EUR
Due to team expansion and product growth, we are looking for an Anti-Fraud Specialist with strong analytical skills to effectively develop and implement the product according to the company’s strategic goals and customer…
We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to raise the q…
We are looking for a Risk Data Governance Lead to own and transform our risk data infrastructure into an LLM-agent-ready state. This is a unique role at the intersection of data engineering, data governance, and risk ana…
We are looking for Product Analysts in various teams: Acquisition, Delivery, Customer Care, Web/Mobile App, Portfolio, etc. Your team will include graduates from top universities (MSU, MIPT, HSE, NES, etc) and winners of…
We are looking for a Balance Sheet Management Lead [Market & Solvency Risk] for our ALM & Treasury Team — a key role at the intersection of balance sheet management, regulatory capital, and market risk. As we con…
Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and…
Est. 55,000 EUR
Responsibilities Create and maintain reporting and analytical dashboards that provide key business insights Search for insights and patterns through data analysis Based on the analysis results, make conclusions for the b…
We are looking for a Product Lead to own and develop the SME Credit Products direction within Plata Empresa. Plata Empresa is building a comprehensive banking ecosystem for small and medium-sized businesses, including cu…