Description
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 the bank's key products and customer journeys. You will contribute to both the evolution of existing fraud controls and the launch of new products, ensuring fraud prevention is embedded into product design from day one.
In this role, you will work at the intersection of fraud prevention, product development, risk, AML, operations, analytics, and technology.
Your initial focus will include supporting the launch of debit products, designing secure cash withdrawal processes with offline partners, and preparing fraud prevention capabilities for future products, while helping build scalable fraud controls as the business grows.
Challenges that await you:
- Collecting and formalizing requirements from stakeholders, prioritizing changes based on risk and impact, and leading delivery from discovery to rollout
- Facilitating communication between engineering, data/ML, risk operations (AFC), and product to ensure alignment on monitoring roadmap and control design
- Identifying root causes of monitoring/control gaps (false positives/false negatives, operational bottlenecks, data quality issues) and coordinating cross-functional resolution
- Implementing best practices in risk analytics and reporting (control effectiveness, alert quality, investigation efficiency) to improve operational performance and risk outcomes
- Closely collaborating with designers and operations to shape investigation and case-management UX and improve investigator productivity
What makes you a great fit:
- 2–4 years of experience as a Business Analyst
- Basic SQL proficiency (data validation, exploratory analysis, alert quality checks)
- Proven experience in eliciting, documenting, and managing requirements for complex systems (preferably in fintech/banking/risk)
- Ability to translate risk needs into clear deliverables for dev/data teams, with understanding of how services are structured (microservices, integrations, event flows)
- Strong analytical and systematic thinking; ability to reason in terms of risk, controls, trade-offs, and measurable outcomes
- Strong data-driven mindset: comfortable working with metrics, defining analytical tasks
- Experience in cross-team collaboration and stakeholder management
- Experience visualizing processes, decision points, and data flows to support analysis, alignment, and implementation
- English level B2+ for communication with an international team
Your bonus skills:
- Experience with BI tools (Superset, Tableau, etc.) for dashboards, monitoring, and KPI design
- Familiarity with concepts such as transaction monitoring, risk scoring (rules/ML), alert triage, case management, and control effectiveness metrics
- Understanding of APIs and event streaming (Kafka or similar)
- Spanish language skills
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 Colombia with assistance for the employee and their family
-
Flexible work from our office
-
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’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, a…
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 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 our Customer Care (Individual Products) team — a critical function supporting our customers’ daily financial activities, from purchases and ATM withdrawals to seamless access…
Est. 60,000 USD
We are looking for a highly skilled Collection Analyst to join our Collections team. We're launching a new business line in Colombia and looking for a senior analyst who will help build the entire Collections function fr…
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…
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…
We're looking for a Head of FP&A to lead financial planning and analysis for our Colombia operations. You'll partner with the Group Head of FP&A to turn financial data into clear, actionable insight, and you'll p…
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 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 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’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…
The Finance area is responsible for ensuring the integrity, accuracy, and reliability of the company’s financial information and accounting operations across the organization. As we build a financial institution from the…
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…
Operations is a core, revenue-driving function responsible for executing and scaling the company’s day-to-day business. It encompasses tele-sales, field ambassadors, collections, and customer operations, ensuring efficie…
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 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…
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. 42,000 EUR
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can…
Join Plata and be part of the financial revolution as we expand into Colombia! We’ve recently received our banking license in Mexico and are entering an exciting phase of growth, continuous innovation, and real opportuni…
Est. 45,000 EUR
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can…
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…
¡Únete a Plata CF, forma parte de la revolución financiera que inicia su expansión en Colombia! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante…
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 Senior Business / System Analyst to join a cross-functional Agile team building a next-generation digital banking platform. This is an exciting opportunity to contribute to the development of innovat…
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 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 launching our operations in Colombia from scratch — and the finance team will be at the very foundation of this journey. Everything is being built from the ground up: processes, reporting, infrastructure, relation…