Osnabrück, Lower Saxony, Germany · Hybrid
We are looking for a Risk Antifraud Analyst for the Portfolio Risk Team to build and scale fraud prevention capabilities for our lending business in Colombia. You'll play a key role in designing antifraud strategies, det…
Skills: SQL, Python, Fraud analytics, Risk analytics, Data analysis
Bogota, Capital District, RAP (Especial) Central, Colombia · On-site
¡Únete a Banco Plata, forma parte de la revolución financiera que inicia su expansión en Colombia! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación consta…
Skills: Team supervision, Sales management, Customer service, Leadership, Communication
Ciudad de México, Mexico · On-site
Marketing team: We're building the measurement and automation foundation for marketing at a new bank in Mexico. You'll turn data from multiple sources into insights, dashboards, and automated workflows — reducing manual …
Skills: SQL, Python, Pandas, ETL, Data Engineering
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma…
Skills: Real-time analysis, Workforce management, Contact center operations, CRM, Avaya
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma…
Skills: Direct sales, Cold calling, Field sales, Negotiation, Customer acquisition
Ciudad de México, Mexico · On-site
We're building the measurement and automation foundation for Customer Care. You'll turn data from multiple sources into insights, dashboards, and automated workflows, reducing manual work and improving how we make decisi…
Skills: SQL, Python, Pandas, ETL, Data analysis
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¿Qué h…
Skills: AML compliance, KYC, Transaction monitoring, Risk assessment, Due diligence
Colombia · On-site
The Operational Risk area is responsible for designing, implementing, and maintaining the Bank’s operational risk management system, ensuring its alignment with the Colombian regulatory framework, financial sector best p…
Skills: Financial Risk Management, Regulatory Reporting, SQL, Python, VaR
Osnabrück, Lower Saxony, Germany · Hybrid
We are looking for a Risk Data Analyst. The Integrated Risk Management team is managing risk profile of the company. Identifying financial risks and management advisory on their mitigation. Providing service of developin…
Skills: Risk analysis, Data modeling, Credit risk, SQL, Python
Osnabrück, Lower Saxony, Germany · Hybrid
We are looking for Product Analysts in various teams: Acquisition, Delivery, Customer Care, Web/Mobile App, Portfolio, etc. Your team will include graduates from top universities (MSU, MIPT, HSE, NES, etc) and winners of…
Skills: Product analysis, Data analysis, Metrics design, Mathematical modeling, Economic analysis
Chihuahua City, Chihuahua, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. Requis…
Skills: Team supervision, Sales management, Customer service, Leadership, Communication
Ciudad de México, Mexico · On-site
Finance team: We are looking for a Treasury Back Office Senior Analyst for SPEI SPID that will be responsible for the administration, monitoring, and oversight of transactions processed through the Interbank Electronic P…
Skills: SPEI, SPID, Treasury Operations, Regulatory Compliance, Financial Reconciliation
Ciudad de México, Mexico · Hybrid
We are looking for a technically sharp Liquidation and Custody Back-Office Manager to own the post-trade settlement and securities custody operations of Casa de Bolsa Plata, a new brokerage firm currently in its pre-oper…
Skills: Indeval, Dali, CCV, Spei, Siac
Colombia · Hybrid
We are looking for a Risk Analyst. As we launch in Colombia, join a high-ownership team and build out the Business Plan, Provisions & Reporting function from scratch — a role that sits at the intersection of financial ri…
Skills: Risk analysis, Financial modeling, Excel, Python, SQL
Monterrey, Nuevo León, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. Requis…
Skills: Team supervision, Sales, Customer service, Leadership, Communication
Mexico · Hybrid
DevOps Team: We are looking for Network Engineer for our DevOps team that combines development and operations to create an efficient and reliable IT infrastructure. The team is responsible for service deployment and back…
Skills: Network engineering, Cisco, Juniper, BGP, OSPF
Mexico · Remote OK
The Risk department is responsible for balancing business growth and financial stability by managing credit risk across our lending products. Our teams combine analytics, experimentation, and business judgment to monitor…
Skills: Data analytics, Leadership, SQL, Python, Tableau
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¡Forma…
Skills: Infobip platform, Sender management, SIM card inventory management, Technical troubleshooting, Reporting
Ciudad de México, Mexico · On-site
Cards Portfolio team: We're the youngest bank in Mexico - and we're building from scratch. You won't be maintaining spreadsheets for someone else's decisions. You'll own a product, propose your own ideas, run experiments…
Skills: Data Analysis, Product Management, A/B Testing, Financial Modeling, Performance Metrics
Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande! ¡Forma…
Skills: Customer service, Field sales, Cold calling, Effective communication, Product demonstration
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You will design and optimize antifraud strategies and decision-making processes across the lending lifecycle to prevent fraud. Additionally, you will analyze large datasets to identify emerging fraud patterns and collaborate with cross-functional teams to implement effective prevention solutions.
Candidates must have 3+ years of experience in fraud or risk analytics and a degree in a quantitative discipline such as Mathematics, Statistics, or Engineering. Proficiency in SQL and Python is required, along with a strong understanding of fraud detection techniques and behavioral analytics.
We are looking for a Risk Antifraud Analyst for the Portfolio Risk Team to build and scale fraud prevention capabilities for our lending business in Colombia. You'll play a key role in designing antifraud strategies, detecting emerging fraud patterns, and improving decision-making across the customer lifecycle. We work with SQL, Python, modern data platforms, and collaborate closely with Product, Engineering, and Risk teams to deliver scalable fraud prevention solutions.
Banco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers. With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue. Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.
Offices: Mexico City, MX
View all jobs at Banco PlataBanco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers. With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue. Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.
Offices: Mexico City, MX
View all jobs at Banco Plata