Junior Antifraud Analyst - Remote, in Fraud Prevention
Austin, Travis County, Texas, 73301, USA
Listed on 2026-10-28
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Finance & Banking
Banking Analyst, Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Banco Plata, S.A., Institución de Banca Múltiple is seeking a proactive Junior Antifraud Analyst to strengthen our Fraud Prevention team. You will help develop antifraud rules, analyze fraud cases, and support cross‑functional collaboration to improve detection and efficiency.
If you have strong analytical thinking, hands‑on experience, and fluency in English, you will contribute to risk management and system logic, testing scenarios for 2026 product launches, and building dashboards to monitor
Step into the Junior Antifraud Analyst
- Remote, Grow in Fraud Prevention role at Banco Plata, S.A., Institución de Banca Múltiple in United States and grow with us.
The Junior Antifraud Analyst
- Remote, Grow in Fraud Prevention role at Banco Plata, S.A., Institución de Banca Múltiple is now open for applications in United States.
Join us at Banco Plata, S.A., Institución de Banca Múltiple as our next Junior Antifraud Analyst
- Remote, Grow in Fraud Prevention in United States.
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