Business Analyst Middle [Antifraud, Colombia]

Summary

Analyzes fraud detection systems and processes for a Colombian bank, translating business needs into technical requirements.

Business Analyst Middle [Antifraud, Colombia] / Banco Plata
Colombia.

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Plata

7 days ago

Business Analyst Middle [Antifraud, Colombia]

LATAMMiddle

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 acr…

analyticsapidata-qualityfintechkafka +5 skills

Banco Plata

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Plata

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Risk Antifraud Analyst [CO Portfolio Risk]

RemoteWorldwide

Designs and scales fraud prevention strategies for a lending business in Colombia, analyzing data with SQL and Python to detect patterns and improve risk decisions.

analyticsdata-engineeringfintechmachine-learningpython +2 skills

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Risk Antifraud Analyst [CO Portfolio Risk]

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Analyzes transaction data and implements anti-fraud measures for a banking portfolio, focusing on risk mitigation and compliance in a remote role.

Plata

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Business Analyst Middle [Antifraud]

LATAMMiddle

The Antifraud team designs, builds, and continuously improves real-time monitoring and decisioning systems that detect and prevent suspicious activity across multiple use cases. Leveraging transactional data, behavioral…

analyticsapidata-qualityfintechkafka +5 skills

Plata

7 days ago

Antifraud Analyst Middle

Open 29d RemoteWorldwideMiddle

We are looking for a proactive Antifraud Analyst Middle to strengthen our Fraud Prevention team . This is a role focused on using and developing antifraud rules, analyzing fraud cases, and collaborating closely with age…

automationpythonsqlstatistics