Role: Associate Threat Analyst

Join BioCatch as an Associate Threat Analyst, a leader in Behavioral Biometrics, working to combat fraud for major financial institutions.

About The Role

As an expert in fraud detection and advisory, you will blend analytics with strategic fraud insights.

Key Responsibilities

• Fraud Analysis & Detection: Develop tactical rules for real-time fraud detection.
• Threat Research: Analyze new fraud patterns and tactics.
• Analytics & Control Optimization: Investigate data to identify and mitigate risk.
• Specialized Advisory: Provide SME insights and training.
• Customer Engagement: Build relationships to enhance fraud prevention.
• Reporting: Deliver insights to drive strategic decisions.

Requirements

• Minimum 3 years' experience in fraud analysis.
• Proficiency in SQL, Python, and data analytics.
• Fluent in English and Spanish; Portuguese is a plus.
• Strong interpersonal skills and ability to work autonomously.

Logistics

• Full-time position, requiring on-site presence in Santiago.
• Availability for occasional travel.
• Please submit your CV in English.