Tech Stack

Description

As a Fraud Jr Analyst at Plata Card, you will monitor transactions for suspicious activity, investigate fraud alerts, and help improve prevention strategies. This role offers a chance to start your career in financial security while contributing to a team that safeguards customers and products.

Requirements

• Strong interest in fraud prevention and financial security
• Excellent analytical and problem-solving skills
• Strong soft skills: teamwork, communication, adaptability, proactivity
• Ability to work in a dynamic environment under pressure
• Desirable: experience with SQL and intermediate Excel

Responsibilities

• Monitor transactions for suspicious patterns and proactively prevent losses
• Investigate fraud alerts and collaborate with operations and customer service teams
• Contribute to developing fraud prevention strategies and procedures
• Analyze fraud trends and generate detailed reports for risk management
• Collaborate on security and fraud prevention projects