{"id":2695606,"url":"https://alion.io/job/plata-business-analyst-junior-antifraud","title":"Business Analyst Junior [Antifraud]","company":{"id":684549,"name":"Plata","domain":"plata.careers","url":"https://alion.io/company/plata-2","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":82,"open_postings":123,"ghost_share":0.22,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":154,"computed_at":"2026-10-31T05:58:55Z"}},"role":"Analytics","role_family":"Analytics","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Mexico"],"countries":["MX"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":23000,"max_usd":56000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1679},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"A/B Testing","optional":true}],"status":"live","first_seen_at":"2026-08-12T06:21:56Z","employer_posted_date":"2026-10-26","last_verified_at":"2026-11-01T02:51:49Z","board_verified":true,"closed_at":null,"days_open":80,"trust":{"level":"ok","repost_count":1,"flags":["company_stale"],"days_open":79},"description":"We’re looking for a Business Analyst to join our Antifraud team. The team is responsible for improving internal antifraud operations and building tools that help analysts detect fraud faster, automate manual workflows, and increase operational efficiency. We continuously analyze existing workflows, identify automation opportunities, and design solutions that make fraud operations more scalable and effective.\nChallenges that await you:\nAnalyze and improve antifraud operational processes to increase efficiency and reduce manual work\nGather, analyze, and formalize business requirements for internal antifraud tools\nIdentify automation opportunities and translate business needs into scalable product solutions\nPrepare detailed specifications and development tasks for engineering teams\nDefine and improve operational metrics to measure process performance and identify bottlenecks\nAnalyze operational cases and identify opportunities to optimize existing workflows\nSupport initiatives end-to-end, from requirements gathering through implementation and rollout\nCollaborate closely with Operations, Engineering, and platform teams to deliver new capabilities\nMaintain clear and up-to-date documentation of business processes and product decisions\nWhat makes you a great fit:\n1+ year of experience as a Business Analyst in a product, fintech, or operational environment\nStrong analytical and problem-solving skills\nExperience gathering, documenting, and managing business requirements\nUnderstanding of business processes and process optimization\nExperience working with operational metrics and using data to drive improvements\nStrong communication and stakeholder management skills\nB2 or higher English level for effective communication with an international team\nYour bonus skills:\nBasic understanding of A/B testing\nExperience working with operational or risk-related products\nOur ways of working:\nInnovative Spirit: A commitment to creativity and groundbreaking solutions\n\nHonest Feedback: valuing open, transparent communication\n\nSupportive Team: a strong, collaborative community\n\nCelebrating Achievements: recognizing our wins together\n\nHigh-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances\n\nOur benefits:\nRelocation support to one of our hubs - Mexico - with assistance for the employee and their family\n\nFlexible work from one of our offices or remote\n\nHealthcare Coverage\n\nEducation Budget: Language lessons, professional training and certifications\n\nWellness Budget: Mental health and fitness activity reimbursements\n\nVacation Policy: Annual leave and paid sick leave as per applicable policies","description_format":"text","description_chars":2679,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Annual leave","Flexible schedule"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":true,"industries":["Fraud Detection","Professional Services","Data Entry & Processing"],"lifecycle":[{"event":"open","at":"2026-10-16T10:02:20Z"},{"event":"close","at":"2026-10-23T10:19:19Z"},{"event":"reopen","at":"2026-10-26T14:40:34Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.882,"p_room":0.72,"age_days":79,"expected_fill_days":154,"reasons":["conf:0","velocity","win:mid","crowd:junior,brand"],"computed_at":"2026-10-31T05:58:55Z"},"pay":null,"html_url":"https://alion.io/job/plata-business-analyst-junior-antifraud","json_url":"https://alion.io/job/plata-business-analyst-junior-antifraud.json","meta":{"generated_at":"2026-11-01T04:21:52Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6728,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-02T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":684549},"rest":"https://alion.io/mcp/rest/get_company?id=684549"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fplata-business-analyst-junior-antifraud"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fplata-business-analyst-junior-antifraud"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fplata-business-analyst-junior-antifraud"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/plata-business-analyst-junior-antifraud\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fplata-business-analyst-junior-antifraud"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2695606}},{"tool":"search_jobs","arguments":{"company":"plata.careers","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2695606},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}