or apply directly on Plata Card's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 80 days Plata Card's roles stay open a median of 66 days
- Reposted
- No
- Salary listed
- No 0% of Plata Card's roles list one
- Ghost-job risk at Plata Card
- high 192 stale, 56 reposted of 222 open
- Hiring momentum
- 346 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-10-23
Measured from postings appearing on and disappearing from Plata Card's own greenhouse board since 2026-08-03. Full hiring picture for Plata Card.
About this role
The Risk Antifraud Analyst will focus on building and scaling fraud prevention capabilities for the lending business in Colombia. Day-to-day responsibilities include designing antifraud strategies, investigating fraud cases, analyzing large datasets, and collaborating with various teams to implement effective fraud prevention solutions. The role also involves monitoring fraud performance metrics and preparing analytical reports for stakeholders.
- benefits
- 3/5
- freshness
- 1/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Plata Card as an employer.
What you need
- 3+ years of experience in Fraud Analytics, Antifraud, Risk Analytics, or related analytical roles
- Experience in fintech, banking, lending, microfinance, payments, or gaming industries
- Degree in Mathematics, Statistics, Computer Science, Engineering, Economics, or another quantitative discipline
- Strong SQL skills and hands-on experience working with large datasets
- Proficiency in Python for data analysis
- Solid understanding of fraud patterns, fraud detection techniques, and behavioral analytics
Nice to have
- Experience launching or scaling fraud prevention functions in new markets or products
- Experience working with machine learning models for fraud detection
- Knowledge of portfolio risk analytics
- Experience working with real-time fraud detection systems and decision engines
- Spanish language proficiency
What you get
- Relocation support to one of our hubs — Columbia, Cyprus, Serbia, Spain — with assistance for the employee and their family
- Flexible work from one of our offices or remotely within time zones from GMT-2 to GMT+2
- Healthcare Coverage
- Education Budget: Language lessons, professional training, and certifications
- Wellness Budget: Mental health and fitness activity reimbursements
- Vacation policy: 20 days of annual leave and paid sick leave
Worth weighing
- Role focuses on fraud prevention in a specific market (Colombia) which may limit broader experience
- No specific mention of salary or compensation details
- The position requires collaboration with multiple teams, which may involve navigating complex inter-departmental dynamics
Summarised from Plata Card's posting. Read the full original.
Listed by Plata Card on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.
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