Plata Card

Finance

MiddleAntifraudAnalyst

Worldwide Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Middle Antifraud Analyst at Plata Card. Skills: antifraud rules, fraud analysis, risk management, SQL, Python. test and improve antifraud rules for existing products and new fraud scenarios. optimize and document antifraud rules across multiple channels (card, transfers, tokenization, etc.)”

What You'll Achieve.

directly influence risk management and system logic; make a measurable impact on fraud prevention at scale; improve fraud detection and operational efficiency; improve cost efficiency and controls for operational antifraud tools; track performance

Industry & Context.

Finance
Problems you'll solve

analytical thinking; systematic thinking; analytical mindset; attention to detail; ability to translate insights into actionable solutions

What They're Looking For.

Must Have

2+ years of relevant experience in fraud analysis, risk management, or a related field, knowledge of mathematical statistics and probability theory, Analytical mindset and systematic thinking skills in SQL for data analysis and Python for automation or modeling, Analytical mindset, attention to detail, and ability to translate insights into actionable solutions, Excellent communication skills for effective collaboration with cross-functional teams, B1 or higher English level

Nice to Have

A mathematical or technical degree from a top university such as MSU, MIPT, HSE, MSTU, MEPhI, or NES, Understanding of payment processes, transaction flows, and fraud typologies

What You'll Do.

test and improve antifraud rules for existing products and new fraud scenarios

optimize and document antifraud rules across multiple channels (card

improve cost efficiency and controls for operational antifraud tools

and adjust thresholds

analyze confirmed fraud cases and identify new patterns or emerging risks

conduct back-testing and assess the efficiency of existing rules

propose and implement new approaches for fraud detection automation

monitor fraud metrics

and create dashboards to track performance

How You'll Work.

Team & Collaboration

collaborating closely with agents to improve fraud detection and operational efficiency; effective collaboration with cross-functional teams; collaborative community

Communication Scope

Excellent communication skills; B1 or higher English level; open, transparent communication

Full Job Description

We are looking for a proactive Middle 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. If you have strong analytical thinking, hands-on analyst experience, and want to directly influence risk management and system logic, this is your opportunity to make a measurable impact on fraud prevention at scale. Challenges that await you Your main responsibility will be to test and improve antifraud rules for existing products and new fraud scenarios related to products launching in 2026, balancing security and customer experience Optimize, and document antifraud rules across multiple channels (card, transfers, tokenization, etc.) Improve cost efficiency and controls for operational antifraud tools 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 Propose and implement new approaches for fraud detection automation Monitor fraud metrics, build queries, and create dashboards to track performance What makes you a great fit 2+ years of relevant experience in fraud analysis, risk management, or a related field Strong knowledge of mathematical statistics and probability theory Analytical mindset and systematic thinking Strong skills in SQL for data analysis and Python for automation or modeling Analytical mindset, attention to detail, and ability to translate insights into actionable solutions Excellent communication skills for effective collaboration with cross-functional teams A mathematical or technical degree from a top university such as MSU, MIPT, HSE, MSTU, MEPhI, or NES will be a plus Understanding of payment processes, transaction flows, and fraud typologies will be a plus B1 or higher English level for effective

Free ATS check

Applying for this Middle Antifraud Analyst role?

Most applicants get filtered before a human reads their resume. See if yours makes the cut.

ANONYMOUS · UNFILTERED

What do employees actually say about Plata Card?

Real rants from real employees. Read before you apply.

Read Company Rants →