Banco Plata Business Analyst Junior [Antifraud, Mexico]
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.
Mexico:
Business Analyst in Plata’s Antifraud team, analyzing workflows, gathering requirements, and designing tools to automate fraud detection and improve operational efficiency.
Builds and refines antifraud rules, analyzes fraud cases, and partners with agents to improve detection logic and operational efficiency in a fintech environment.
Risk Analyst for a credit card company, analyzing and optimizing credit risk strategies using SQL, Python/R, and ML/AI to improve profitability and portfolio quality.
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