Business Analyst Junior [Antifraud & Disputes], Banco Plata, S.A., Institución de Banca Múltiple

About the job

We’re looking for a Business Analyst to join our Antifraud & Disputes team .

The team is responsible for preventing fraud, developing fraud prevention processes, and implementing controls across the bank’s products and customer journeys. We continuously improve existing fraud prevention mechanisms and support new product launches, ensuring that fraud risks are addressed from the early stages of product development.

Challenges that await you:

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 clear specifications and development tasks for Engineering and Data teams

Support the 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 clear and up-to-date documentation of business processes, requirements, and implemented solutions

What makes you a great fit:

1+ year of experience as a Business Analyst, Product Analyst, or in a related role (including internships)

Experience gathering, documenting, and managing business requirements Understanding of business processes and basic process modeling techniques

How can we help?

How can we help?

Business Analyst Junior [Antifraud & Disputes]

About the job