# Antifraud Analyst Junior

- Company: [Platacard](<https://jobstar.asia/company/platacard>)
- Location: Worldwide
- Team: HQ
- Posted: May 13, 2026

## Job description

We are looking for a proactive **Junior** **Antifraud Analyst** to strengthen our **Fraud Prevention team**. This is a role focused on using and developing antifraud rules, analyzing fraud cases, and collaborating closely with agents to improve fraud detection and operational efficiency.

If you have strong analytical thinking, hands-on analyst experience, and want to directly influence risk management and system logic, this is your opportunity to make a measurable impact on fraud prevention at scale.

**Challenges that await you:**

* Your main responsibility will be to test and improve antifraud rules for existing products and new fraud scenarios related to products launching in 2026, balancing security and customer experience
* Optimize, and document antifraud rules across multiple channels (card, transfers, tokenization, etc.)
* Improve cost efficiency and controls for operational antifraud tools
* Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
* Analyze confirmed fraud cases and identify new patterns or emerging risks
* Conduct back-testing and assess the efficiency of existing rules
* Propose and implement new approaches for fraud detection automation
* Monitor fraud metrics, build queries, and create dashboards to track performance

**What makes you a great fit:**

* Strong knowledge of mathematical statistics and probability theory
* Strong analytical and systematic thinking, with attention to detail and the ability to translate insights into actionable solutions
* Strong SQL skills for data analysis and Python skills for automation or modeling
* Ability to effectively leverage AI tools in day-to-day analytical work
* Excellent communication skills and the ability to collaborate effectively with cross-functional teams
* B1 or higher English level for effective communication within an international team

**Your bonus skills:**

* Hands-on experience with machine learning techniques or models, particularly in analytical or fraud-related use cases
* Understanding of payment processes, transaction flows, and common fraud typologies
* A mathematical or technical degree from a leading university such as MSU, MIPT, HSE, MSTU, MEPhI, or NES

**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 one of our hubs — Serbia, 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

## Apply

[Apply on Platacard](<https://plata.careers/vacancy/details?id=5219385008&gh_jid=5219385008>)

Canonical job page: <https://jobstar.asia/job/antifraud-analyst-junior-platacard-worldwide-146f66cce2545cad>
