Risk Analyst Antifraud Senior, Plata Card

Our team is responsible for developing and improving fraud prevention and detection strategies across the lending lifecycle.
This includes designing decision‐making processes, building and monitoring fraud models, developing antifraud rules, conducting behavioral and transactional analysis.Challenges that await youAnalyse fraud patterns and design requirements for improvements in anti‐fraud strategies and decision‐making systemsOwn and evolve Credit & Identity Fraud prevention strategy across lending products and lifecycle stagesBuild, validate, and maintain fraud detection models and rulesDesign and improve fraud decisioning frameworks combining rules, models, and risk signalsMonitor fraud performance metrics and identify emerging risks or vulnerabilities within lending operationsCollaborate with product and KYC teams to balance fraud prevention, customer experience, and business profitabilityConduct deep‐dive investigations into fraud cases to identify root causes and implemen...