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Business analyst middle customer care for antifraud

Plata Card
Business analyst
Publicada el 11 diciembre
Descripción

Challenges that await you:

* customize crm tools and workflows for the anti-fraud team, focusing on risk-specific scenarios, key metrics, and operational needs
* define secure workflows and access control for high-risk actions, ensuring compliance and protection of sensitive customer data
* design and implement operational processes, continuously monitoring their efficiency and business impact
* establish effective collaboration between anti-fraud and general support teams, enabling smooth task hand-offs and shared ownership
* work with stakeholders and development teams to gather requirements, align on priorities, and oversee implementation
* collaborate with teams like engineering, design, and compliance to ensure everyone is working toward the same goals
* use data to evaluate feature performance and identify areas for improvement

what makes you a great fit:

* 2+ years of experience in a business analyst role
* solid understanding of statistics and basic knowledge of a/b testing
* practical knowledge of sql (basic level required)
* ability to translate business needs into clear, structured tasks for tech teams and effectively prioritize them
* proven experience in gathering and documenting business requirements, ensuring clarity, usability, and well-thought-out system design
* strong collaboration skills, with experience working across multiple teams and stakeholders
* hands-on experience in creating visual process documentation, such as bpmn (business process model and notation), uml (unified modeling language), data flow diagrams (dfd), or similar
* understanding of investment products or a strong motivation to learn and develop expertise in the investment domain
* b2 or higher english level for effective communication with an international team

your bonus skills:

* spanish knowledge is a great asset, but not mandatory

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
* flexible work from one of our offices 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

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