Banco Plata, S.A., Institución de Banca MúltipleData Scientist [Integrated Risk Management]
Worldwidevia Himalayas · 2d ago
Banco Plata, S.A., Institución de Banca MúltipleAntifraud Analyst Junior
Posted · via Himalayas
Open worldwide, Nigeria included. No country restriction on this role.
Can you do this job from Nigeria?
First seen today on Banco Plata, S.A., Institución de Banca Múltiple’s site
- Where it can be done from
- WorldwidePosting says: “Remote - Worldwide”
- Working hours in Lagos
- No hours requirement stated
- Pay
- Not posted
Read from the listing itself, not guessed. “Remote” does not always mean any country, so confirm with the recruiter.
- Location
- Remote - Worldwide
- Salary
- Not listed
- Type
- Full time
- Level
- Entry level
- Team
- Finance
- Apply via
- Himalayas
About the role
The company is Banco Plata, S.A., Institución de Banca Múltiple, and this role supports the Fraud Prevention team by testing and improving antifraud rules, analyzing fraud cases, and collaborating with agents to enhance detection and efficiency.
The position focuses on balancing security with customer experience while developing rules for multiple channels and contributing to fraud prevention at scale.
What you'll do
- Test and improve antifraud rules for existing products and new fraud scenarios
- Optimize and document antifraud rules across card, transfers, tokenization, and other channels
- Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
- Analyze confirmed fraud cases and identify new patterns or emerging risks
- Back-test and assess the efficiency of existing rules and propose automation approaches
- Build queries and dashboards to monitor fraud metrics and performance
What they're looking for
- Strong knowledge of mathematical statistics and probability theory
- Strong analytical, detail-oriented thinking with the ability to translate insights into actions
- Strong SQL skills and Python skills for data analysis and automation or modeling
- Ability to leverage AI tools in day-to-day analytical work
- Excellent communication and collaboration with cross-functional teams
- English level B1 or higher for effective communication within an international team
For applicants in Nigeria
- The listing states eligibility worldwide, so Nigeria-based applicants are eligible to apply
- Timezone expectations are not specified in the listing; confirm during interview
- Contractor vs employee status is not stated; confirm during interview
- Pay currency or range is not specified; confirm during interview
- Visa or work-authorization notes are not specified; confirm during interview
Listed on Himalayas (himalayas.app). Apply through their link.
Summarized by RemoteWork from the original listing. Always confirm details on the employer’s page.
Perks & benefits
What this listing says it offers, and who each perk covers. Perks limited to US or EU employees often do not reach contractors or people hired through an employer of record, which is how many hires from Nigeria are paid.
