Business Analyst Junior [Antifraud & Disputes]

1 hour, 9 minutes ago
Full-time
Junior
Business Intelligence

Banco Plata, S.A., Institución de Banca Múltiple.

A banking and financial services company focused on digital consumer banking, including credit cards, accounts, investments, savings, and business accounts. Its site describes it as a technology-driven financial institution designed to make banking simple, transparent, and accessible in Mexico.

Banking / financial services
1001-5000
Founded 2023
$2000M raised

Description

  • Gather, analyze, and document business requirements for fraud prevention tools and processes.
  • Analyze fraud prevention processes and identify improvement opportunities, including control gaps, false positives, false negatives, bottlenecks, and data quality issues.
  • Translate business requirements into specifications and development tasks for Engineering and Data teams.
  • Support the implementation and enhancement of fraud controls across existing and new products.
  • Collaborate with Operations and Design teams to improve investigation workflows and case management tools.
  • Analyze operational metrics to evaluate fraud control effectiveness and identify optimization opportunities.
  • Coordinate cross-functional solution development, implementation, and rollout.
  • Maintain accurate documentation of business processes, requirements, and implemented solutions.

Requirements

  • 1+ year of experience as a Business Analyst, Product Analyst, or related role, including internships.
  • Experience gathering, documenting, and managing business requirements.
  • Understanding of business processes and basic process modeling techniques.
  • Basic SQL skills or willingness to develop them.
  • Ability to translate business needs into clear technical requirements.
  • Basic understanding of system integrations, APIs, and data flows.
  • Analytical and structured approach to problem-solving.
  • Strong communication and cross-functional collaboration skills.
  • B2 or higher English proficiency.
  • Preferred: experience with Superset or Tableau, fraud prevention concepts, microservices or Kafka, and Spanish language skills.

Benefits

  • Relocation support to hubs in Serbia or Georgia, including assistance for employees and their families.
  • Flexible work from an office or remotely.
  • Healthcare coverage.
  • Education budget for language lessons, professional training, and certifications.
  • Wellness budget for mental health and fitness reimbursements.
  • Annual leave and paid sick leave according to applicable policies.

Interested in this position?

Apply directly on the company website

Apply Now

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