{"id":2501877,"url":"https://alion.io/job/biocatch-associate-threat-analyst","title":"Associate Threat Analyst","company":{"id":178269,"name":"BioCatch","domain":"biocatch.com","url":"https://alion.io/company/biocatch","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Comeet","truth_index":null},"role":"Security","role_family":"Security","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Santiago, Chile"],"countries":["CL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":13000,"max_usd":38000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":623},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Anomaly Detection","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-09-14T03:41:53Z","employer_posted_date":"2026-09-14","last_verified_at":"2026-10-29T03:59:37Z","board_verified":true,"closed_at":null,"days_open":45,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":45},"description":"Description\nRole: Associate Threat Analyst - BioCatch\nAbout the Role\nBioCatch 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.\nThis 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.\nKey Responsibilities\n1. Fraud Analysis & Detection\nDesign, test, implement, and optimize real-time tactical rules and controls to promptly detect and mitigate fraud attacks and emerging typologies.\n2. Threat Research & New Typologies\nAnalyze 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.\n3. Analytics & Control Optimization\nAnalyze 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.\n4. Specialized Advisory & Knowledge Transfer\nProvide 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.\n5. Customer & Field Engagement\nMaintain 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 to BioCatch product/Data Science teams.\n6. Reporting & Thought Leadership\nDeliver reporting and insights on fraud detection performance. Strive to be a thought leader in the fraud prevention space, supporting BioCatch Sales in new customer acquisition.\nRequirements\nRequired Experience & Skills\nAt least 3 years of experience in fraud analysis, threat analysis, or data analytics - preferably at financial institutions. \nHands-on experience with fraud prevention/detection and transaction monitoring platforms or tools. \nBachelor's/professional degree in Computer Science, Engineering, Mathematics, Statistics, Data Science, or related field. \nIntermediate-to-advanced SQL required. \nPython, statistical modeling, advanced analytics, and anomaly detection techniques strongly valued. \nFull professional proficiency in English and Spanish; Portuguese a nice-to-have. \nProven ability to translate complex technical analysis into actionable, executive-ready recommendations. \nStrong track record building relationships across Fraud, Technology, Data Science, Risk, and Business teams. \nSelf-starter, quick learner, comfortable working autonomously with ambiguity. \nLogistics\nFull-time. \nOn-site presence required at the office (typically 4 days/week) - Santiago, Chile. \nAvailability for occasional travel to internal meetings. \nSubmit CV in English.","description_format":"text","description_chars":3508,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Spanish","level":"Advanced (C1)","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Chile","iso":"CL","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Athlete Training"],"lifecycle":[{"event":"open","at":"2026-10-14T06:11:42Z"}],"visa":[],"liveness":{"score":71,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.893,"p_room":0.8,"age_days":45,"expected_fill_days":237,"reasons":["conf:1","velocity","win:early","crowd:junior"],"computed_at":"2026-10-29T05:49:05Z"},"pay":null,"html_url":"https://alion.io/job/biocatch-associate-threat-analyst","json_url":"https://alion.io/job/biocatch-associate-threat-analyst.json","meta":{"generated_at":"2026-10-29T06:03:24Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":9244,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":178269},"rest":"https://alion.io/mcp/rest/get_company?id=178269"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbiocatch-associate-threat-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbiocatch-associate-threat-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbiocatch-associate-threat-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/biocatch-associate-threat-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbiocatch-associate-threat-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2501877}},{"tool":"search_jobs","arguments":{"company":"biocatch.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2501877},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); 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