Fraud Prevention

Hace 7 días

Mexico, chihuahua remote work Jornada completa

Plata, a bank focused on antifraud and disputes, seeks a Business Analyst to gather and translate business requirements for fraud prevention tools and processes. You will support implementation and enhancements across products, working with Engineering, Data, Operations, and Design teams.

You will analyze current fraud controls, translate needs into technical specifications, and help optimize investigation workflows.