Banco Plata

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Risk Data Analyst [Integrated Risk Management]

Summary

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

Remote.

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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.
Banco Plata
3 days ago

Risk Antifraud Analyst [CO Portfolio Risk]

CIS, Europe

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

Risk Data Analyst [Integrated Risk Management]

Open 29d RemoteWorldwide

We are looking for a Risk Data Analyst . The Integrated Risk Management team is managing risk profile of the company. Identifying financial risks and management advisory on their mitigation. Providing service of develop…

data-modelingpythonsqlsupersettableau
from 3 MXN
Plata
6 days ago

Risk Analyst Lead

RemoteWorldwide, LATAMLead

Leads a team of data analysts to shape risk strategies for a fintech lending platform, using SQL, Python, and Tableau to monitor performance and drive business decisions.

analyticsdata-analyticsdata-visualizationfintechpython +2 skills
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.
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