Data Analyst [Integrated Risk Management]

Plata Card is seeking a Risk Data Analyst to join their Integrated Risk Management team. This role involves analyzing banking operations, payment infrastructure, and customer behavior data to identify potential financial losses using AI and agentic coding. You will build predictive models, set up scalable monitoring, investigate anomalies, and collaborate with stakeholders to drive resolutions.

• Analyze banking processes, payment infrastructure, and customer data
• Build predictive models for process and customer behavior
• Implement scalable monitoring using agentic coding and AI
• Detect and investigate anomalies to identify root causes
• Communicate findings to stakeholders and drive resolutions
• Proficiency in Python, SQL, and agentic-coding analytics