Data Analyst [Fraud Prevention], Plata Card

Overview

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 anti-fraud rules, and conducting behavioral and transactional analysis.

Responsibilities

• Analyse fraud patterns and design requirements for improvements in anti-fraud strategies and decision-making systems;
• Build, validate, and maintain fraud detection models and rules;
• Monitor fraud performance metrics and identify emerging risks or vulnerabilities within lending operations;
• Collaborate with product and KYC teams to balance fraud prevention, customer experience, and business profitability;
• Conduct deep-dive investigations into fraud cases to identify root causes and implement preventive measures;
• Prepare regular fraud performance reports and present insights to stakeholders.

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