Business Analyst Middle [Antifraud, Mexico] is open at Plata Card in Mexico. Posted on Sep 29, 2025, and still on Plata Card’s careers page when we last checked, on Nov 14, 2026.
About the role
We’re looking for a Business Analyst to join our Risk Monitoring team. The team develops and enhances real-time monitoring and decisioning that protects our clients and the bank by detecting suspicious behavior across Fraud and AML/KYT use-cases. We build risk controls, alerting and investigation workflows, and continuously improve control effectiveness using data, feedback from operations, and product signals…
The opening lines of the posting. The rest is on Plata Card’s careers page.
Hiring at Plata Card
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