Junior Business Analyst, Antifraud & Disputes
New
P
Plata CardBanking antifraud
Location: WorldwideFull-TimeJunior
Salary not disclosed
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Job Details
- Languages
- B2 or higher English level for effective communication with an international team
- Experience
- 1+ year of experience as a Business Analyst, Product Analyst, or in a related role (including internships)
- Required Skills
- SQLBusiness AnalysisRESTful APIs
Requirements
- Have 1+ year of experience as a Business Analyst, Product Analyst, or in a related role, including internships.
- Have experience gathering, documenting, and managing business requirements.
- Understand business processes and basic process modeling techniques.
- Have basic SQL skills or willingness to develop them.
- Be able to translate business needs into clear requirements for technical teams.
- Have a basic understanding of system integrations, APIs, and data flows.
- Use analytical and structured thinking to identify problems and evaluate solutions.
- Have good communication skills and ability to work with cross-functional teams.
- Have B2 or higher English level for effective communication with an international team.
Responsibilities
- Gather, analyze, and document business requirements for fraud prevention tools and processes.
- Analyze existing fraud prevention processes and identify opportunities for improvement.
- Investigate gaps in fraud controls, including false positives, false negatives, operational bottlenecks, and data quality issues.
- Translate business requirements into specifications and development tasks for Engineering and Data teams.
- Support implementation and improvement of fraud prevention controls across existing and new products.
- Collaborate with Operations and Design teams to improve investigation workflows and case management tools.
- Analyze operational metrics to evaluate fraud control effectiveness and identify areas for optimization.
- Coordinate with cross-functional teams to support solution development, implementation, and rollout.
- Maintain documentation of business processes, requirements, and implemented solutions.
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