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Plata Card

Antifraud Analyst Junior

Plata Card · Worldwide

Posted about 3 months ago

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 Junior Antifraud Analyst will focus on developing and testing antifraud rules, analyzing fraud cases, and collaborating with agents to enhance fraud detection and operational efficiency. Responsibilities include optimizing antifraud rules across various channels, conducting back-testing, and monitoring fraud metrics to propose new detection approaches.

Our read on this posting2.4out of 5
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

  • Strong knowledge of mathematical statistics and probability theory
  • Strong analytical and systematic thinking with attention to detail
  • Strong SQL skills for data analysis
  • Python skills for automation or modeling
  • Ability to effectively leverage AI tools in analytical work
  • Excellent communication skills for collaboration

Nice to have

  • Hands-on experience with machine learning techniques or models
  • Understanding of payment processes, transaction flows, and common fraud typologies
  • A mathematical or technical degree from a leading university

What you get

  • Relocation support to one of our hubs — Serbia, Mexico — with assistance for the employee and their family
  • Flexible work from one of our offices or remote
  • Healthcare Coverage
  • Education Budget: Language lessons, professional training and certifications
  • Wellness Budget: Mental health and fitness activity reimbursements
  • Vacation Policy: Annual leave and paid sick leave as per applicable policies

Worth weighing

  • Role involves working with antifraud rules for products launching in 2026, which may imply a focus on future developments rather than immediate projects
  • No specific salary or compensation details provided
  • Position requires collaboration with cross-functional teams, which may vary in 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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