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Banco Plata

Open 15d

Business Analyst (Antifraud)

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✈️ Relocation to Colombia, 📍 Bogotá, hybrid

We’re hiring a Business Analyst (Antifraud) to join Plata in Colombia 🚀.

Banco Plata is a tech platform powered by AI that is redefining the financial experience in Mexico. Plata's mission is to simplify the financial experience.

You’ll work at the intersection of product, risk, operations, and compliance, helping build antifraud processes for a fast-growing fintech entering a new market.

Требования к кандидату:

  • 2–4 years of experience as a Business Analyst
  • Fintech / risk / payments / cards experience is also a big plus.
  • Antifraud experience is a plus, but not required — strong analytical skills, structured thinking, and stakeholder management matter more.
  • English level B2+ for communication

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