Role: Associate Threat Analyst — BioCatch
About the Role
BioCatch is the leader in Behavioral Biometrics, helping 34 of the world's top 100 banks and 340+ financial institutions combat fraud through actionable behavioral insights. We're looking for a Threat Analyst to help strengthen our customers' ability to anticipate, detect, and mitigate emerging fraud threats — combining specialized domain expertise, data analytics, continuous control optimization, and capability transfer to internal teams.
This is a consultancy-style role blending advanced analytics, strategic fraud advisory, and cross-level communication (from C-suite to operational fraud investigators). You'll work autonomously as part of a globally distributed Threat Analyst network.

Key Responsibilities
1. Fraud Analysis & Detection
Design, test, implement, and optimize real-time tactical rules and controls to promptly detect and mitigate fraud attacks and emerging typologies.
2. Threat Research & New Typologies
Analyze emerging patterns and behaviors alongside Data Science and the customer's specialized teams,



covering Account Takeover (ATO), fraudulent account openings, Remote Access Trojans/Tools (RAT), social engineering, digital scams, and mule account detection.
3. Analytics & Control Optimization
Analyze transactional data and customer behavior to identify risk patterns and control gaps. Propose adjustments that increase detection capability, reduce losses, and optimize false positives — using a data-driven approach to prove BioCatch's value against success criteria in proof-of-value and pilot projects.
4. Specialized Advisory & Knowledge Transfer
Provide SME advisory to maximize customer value from BioCatch solutions. Transfer knowledge to internal teams, educate new/potential customers on Behavioral Biometrics, and communicate findings and recommendations to both technical and executive audiences.
5. Customer & Field Engagement
Maintain strong relationships across the customer's fraud-fighting fu

📌 Associate Threat Analyst (Santiago)
🏢 BioCatch
📍 Santiago