Risk Antifraud Analyst [CO Portfolio Risk]

Summary

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

Remote.

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Plata

6 days ago

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

Banco Plata

3 days ago

Risk Data Analyst [Integrated Risk Management]

Europe, LATAM

Analyzes financial risk data to support integrated risk management at a banking institution, using statistical and data tools.

Banco Plata

3 days ago

Regulatory Risk Analyst Colombia

LATAM

Analyzes regulatory compliance risks for Banco Plata in Colombia, ensuring adherence to financial regulations and internal policies.

Banco Plata

6 days ago

Business Analyst Middle [Antifraud, Colombia]

LATAMMiddle

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

Banco Plata

3 days ago

Risk Analyst Lead

Europe, LATAMLead

Leads risk analysis for a fintech bank, assessing financial and operational risks across multiple jurisdictions using data-driven methodologies.

coinhako

3 days ago

Data Analyst (Finance, Risk & Fraud)

APACFull-time

Analyze financial, risk, and fraud data to detect anomalies, improve reporting accuracy, and help build AI-driven monitoring systems in a crypto exchange.

agentic-aiaiairflowanalyticsanomaly-detection +16 skills