System Analyst Middle/Middle+ [Antifraud]

CyprusOn-siteMiddle

Antifraud Team:

We are a dedicated anti-fraud engineering team focused on real-time fraud detection and prevention. Our mission is to protect both customers and the company from malicious activity by developing, operating, and evolving a comprehensive fraud monitoring system. We design and maintain internal services, system integrations, detection logic, and infrastructure - ensuring the system is reliable, observable, and responsive under high load. You’ll be part of a passionate and collaborative team that continuously improves the system.

 
Challenges that await you:
  • Develop and maintain anti-fraud services
  • Contribute to the full product lifecycle — from idea to implementation and launch
  • Design efficient technical solutions that align with business needs, working with developers and vendors
  • Create technical documentation, specifications, and service requirements
  • Take part in testing, validation, and acceptance of product features
  • Investigate and resolve complex production issues

 

What makes you a great fit:

  • 2+ years of experience as System Analyst in IT
  • REST/gRPC models knowledge
  • Ability to analyze business needs and create clear specifications for developers
  • Experience with designing API, architecture, data model and business processes
  • Ability to read and understand code to support analysis and communication with developers
  • B1 or higher English level for effective communication with an international team

 

Your bonus skills:

  • Work experience with vendor solutions
  • Familiarity with anti-fraud systems — experience in fintech startups or processing centers is a strong plus
  • Basic Python writing skills
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 — Cyprus, Spain, Serbia, or Kazakhstan — 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

Published on: 7/7/2026

Banco Plata

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Banco Plata is a tech platform powered by AI that is redefining the financial experience in Mexico. Plata's mission is to simplify the financial experience.

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