Business Analyst Middle [Customer Care For Antifraud] (México)

Business Analyst Middle [Customer Care For Antifraud] (México)

09 sep
|
Plata Card
|
México

09 sep

Plata Card

México

We are looking for a
Business Analyst
to join the
Antifraud area within Customer Care
.
Antifraud is where customers are most likely to feel stressed: suspicious transactions, a stolen card or identity, account blocks, and additional verification. In those moments, customers judge us less by features and more by how fast, clear, and human our response is. We already have strong Support, Antifraud, and Operational teams, but no single owner of the end-to-end antifraud customer experience — the journey crosses multiple teams and tools, which makes it easy for ownership, communication standards, and measurable quality to get fragmented.
In this role, you will turn antifraud CX into a single product: journeys, rules, handoffs, and tooling. You will make the experience measurable through metrics, SLAs, and communication quality, and systematically improve the process as new products and new fraud scenarios emerge.
Challenges that await you:
0–3 months: understand and put the foundations in place
Establishing a baseline for metrics and quality: what we measure today, where the blind spots are, current SLAs, and where the biggest leaks and repeat contacts happen
Running discovery through stakeholder interviews and case reviews, and identifying the key pains and risks across customer experience, operations, and compliance
Building and aligning a prioritized improvement backlog across process and product/tooling, with clear success criteria
3–6 months: deliver improvements and show measurable impact
Leading the first initiatives end to end
Improving communication standards and the customer journey for one or two high-impact scenarios (e.g. disputed transactions, a stolen card, or additional identity verification)
Setting up a sustainable operating cadence: metric monitoring, case and incident reviews, backlog refresh, and recurring alignment rituals with stakeholders
Delivering early measurable wins:



faster resolution, fewer repeat contacts and escalations, clearer communication, and less manual work
What makes you a great fit:
2+ years of experience as a Business Analyst / Product manager / Product owner in fintech, banking or consumer digital products
Nice to have a background in Customer Care / Contact Center / Customer Service or background in developing other products for internal customers (Telesales, Collection, Delivery, etc.)
Real experience with backlog management and prioritization across multiple teams and stakeholders
Hands-on UI experience: created new multi-screen user flows, not just made visual tweaks
Ability to write clear and structured product requirements independently; technically fluent and comfortable collaborating with engineers
Data-driven mindset: works directly with data, defines the right tasks for analysts, and can spot dashboard errors
Experience in project management across multiple teams; delivers on time and tracks progress effectively
Strong stakeholder management and expectation-setting skills
A proactive, ownership-driven mindse
B2 or higher English level for effective communication with an international team
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 full of smart and revolutionary people who date to challenge the status quo of incumbent finances
Our benefits:
Relocation support
to Mexico — with assistance for the employee and their family
Versátil work
from our office or remote
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

📌 Business Analyst Middle [Customer Care For Antifraud] (México)
🏢 Plata Card
📍 México

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