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Antifraud Analyst Junior
Plata
Remote · worldwideSalary not disclosedfull-timePlata Careers
We are looking for a proactive Junior Antifraud Analyst to strengthen our Fraud Prevention team. This is a role focused on using and developing antifraud rules, analyzing fraud cases, and collaborating closely with agents to improve fraud detection and operational efficiency.
Responsibilities
- Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
- Analyze confirmed fraud cases and identify new patterns or emerging risks
- Conduct back-testing and assess the efficiency of existing rules
- Monitor fraud metrics, build queries, and create dashboards to track performance
Languages
- Work format
- Remote
- Seniority
- Junior
- Posted
- 13 May 2026
- Last verified
- In the last 3 days
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