Business Analyst Middle [Antifraud, Mexico]
Plata Card is hiring for Business Analyst Middle [Antifraud, Mexico] in Mexico. Mid level. First seen November 5, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Plata Card
- Where
- Mexico
- Level
- Mid
- First seen
- November 5, 2026
- Listed via
- Greenhouse
What the posting says
Challenges that await you Collecting and formalizing requirements from stakeholders, prioritizing changes based on risk and impact, and leading delivery from discovery to rollout Facilitating communication between engineering, data/ML, risk operations (Fraud/AML), and product to ensure alignment on monitoring roadmap and control design Identifying root causes of monitoring/control gaps (false positives/false negatives, operational bottlenecks, data quality issues) and coordinating cross-functional resolution Implementing best practices in risk analytics and reporting (control effectiveness,…
Read more and apply on Plata Card's site
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