Role: Associate Threat Analyst —BioCatch
About the Role
BioCatchis 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'relooking for a Threat Analyst to help strengthen our customers' ability toanticipate, detect, and mitigate emerging fraud threats — combining specialized domainexpertise, 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'llwork autonomously as part of a globally distributed Threat Analyst network.
Key Responsibilities
Design, test, implement, andoptimizereal-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, digitalscams, 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, andoptimizefalse positives — using a data-driven approach to proveBioCatch'svalue against success criteria in proof-of-value and pilot projects.
4. Specialized Advisory & Knowledge Transfer
Provide SME advisory to maximize customer value fromBioCatchsolutions.
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 functions.
Work tactically to deploy rules for acute fraud attacks.




Share field learnings with Sales Enablement and act as a voice of the customer back toBioCatchproduct/Data Science teams.
6. Reporting & Thought Leadership
Deliver reporting and insights on fraud detection performance.
Strive to be a thought leader in the fraud prevention space, supportingBioCatchSales in new customer acquisition.
Requirements:
Role: Associate Threat Analyst —BioCatch
About the Role
BioCatchis 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'relooking for a Threat Analyst to help strengthen our customers' ability toanticipate, detect, and mitigate emerging fraud threats — combining specialized domainexpertise, 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'llwork autonomously as part of a globally distributed Threat Analyst network.
Key Responsibilities
1. Fraud Analysis & Detection
Design, test, implement, andoptimizereal-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, digitalscams, 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,



andoptimizefalse positives — using a data-driven approach to proveBioCatch'svalue against success criteria in proof-of-value and pilot projects.
4. Specialized Advisory & Knowledge Transfer
Provide SME advisory to maximize customer value fromBioCatchsolutions.
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 functions.
Work tactically to deploy rules for acute fraud attacks.
Share field learnings with Sales Enablement and act as a voice of the customer back toBioCatchproduct/Data Science teams.
6. Reporting & Thought Leadership
Deliver reporting and insights on fraud detection performance.
Strive to be a thought leader in the fraud prevention space, supportingBioCatchSales in new customer acquisition.
Requirements:
Required Experience & Skills
At least 3 years of experience in fraud analysis, threat analysis, or data analytics — preferably at financial institutions.
Hands-on experience with fraud prevention/detection and transaction monitoring platforms or tools.
Bachelor's/professional degree in Computer Science, Engineering, Mathematics, Statistics, Data Science, or related field.
Intermediate-to-advanced SQLrequired.
Python, statistical modeling, advanced analytics, and anomaly detection techniquesstronglyvalued.
Full professionalproficiencyin English and Spanish; Portuguese a nice-to-have.
Proven ability to translate complex technical analysis into actionable, executive-ready recommendations.
Strongtrack recordbuilding relationships across Fraud, Technology, Data Science, Risk, and Business teams.
Self-starter, quick learner, comfortable working autonomously with ambiguity.
Logistics
Full-time.
On-site presencerequiredat the office (typically 4 days/week) - Santiago, Chile.
Availability for occasional travel to internal meetings.
Submit CV in English.
#J-*****-Ljbffr

📌 Associate Threat Analyst (Santiago)
🏢 BioCatch
📍 Santiago