Antifraud Analyst Junior

Plata

Remote · worldwideSalary not disclosedfull-timeVerified recentlyPlata Careers

We are looking for a proactive 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 (3mo ago)
Last verified: 28 Aug 2026

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