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Jobs(31,341)/Crypto Analyst Role(15)/Plata Card (4) - Risk Antifraud Analyst [CO Portfolio Risk]

Plata Card - Risk Antifraud Analyst [CO Portfolio Risk]

Worldwide1mo ago

In Office Mid NA Fintech Artificial Intelligence Crypto Analyst Financial Risk Specialist Product Marketing

Requirements

• 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. • Our ways of working: • Innovative Spirit: A commitment to creativity and groundbreaking solutions. • Honest Feedback: Valuing open, transparent communication. • Supportive Team: A strong, collaborative community. • Celebrating Achievements: Recognizing our wins together. • High-Tech Environment: A team of talented professionals building the future of fintech.

Benefits

• Relocation support to one of our hubs — Cyprus, Serbia, Spain, Georgia, or Kazakhstan — 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+5. • 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.

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