Unknown Company

Junior Antifraud Analyst - Remote, Grow in Fraud Prevention

workfromhome • Posted 1 weeks ago
Onsite Full Time Business and Financial Operations Occupations

Banco Plata, S.A., Institución de Banca Múltiple is seeking a proactive Junior Antifraud Analyst to strengthen our Fraud Prevention team. You will help develop antifraud rules, analyze fraud cases, and support cross‑functional collaboration to improve detection and efficiency.

If you have strong analytical thinking, hands‑on experience, and fluency in English, you will contribute to risk management and system logic, testing scenarios for 2026 product launches, and building dashboards to monitor

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Junior Antifraud Analyst - Remote, Grow in Fraud Prevention in workfromhome at Unknown Company

This position is listed as full time and onsite.

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