About the role
Plata is a bank focused on antifraud and disputes, building controls across products and customer journeys. This role owns gathering and translating business requirements for fraud prevention tools, supporting implementation, and improving fraud controls with cross functional teams.
What you'll do Gather, analyze, and document business requirements for fraud prevention tools and processes
Analyze existing fraud prevention processes and identify improvement opportunities
Translate business requirements into specifications for Engineering and Data teams
Support implementation and enhancement of fraud controls across products
Collaborate with Operations and Design to improve investigation workflows and case management
Analyze metrics to evaluate control effectiveness and identify optimization areas What they're looking for 1+ year of experience as a Business Analyst, Product Analyst, or related role




Experience gathering and managing business requirements
Basic SQL skills or willingness to develop them
Ability to translate business needs into clear requirements for technical teams
Understanding of system integrations, APIs, and data flows
Good communication and ability to work with cross functional teams For applicants in Nigeria The listing states worldwide eligibility; Nigeria is possible if not restricted by country-specific rules in the posting
Timezone expectations are not specified; confirm during interview
The listing does not specify contractor vs employee status
The listing does not specify pay currency or range
The listing does not mention visa or work-authorization notes #J-18808-Ljbffr

📌 Business Analyst Junior+ [antifraud & Disputes] (Ciudad de México)
🏢 remote work
📍 Ciudad de México