27 дней назад
Associate Threat Analyst (Fraud Analytics)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Associate Threat Analyst (Fraud Analytics): Designing and optimizing real-time fraud detection rules and controls for financial institutions with an accent on threat research, transaction analysis, and behavioral biometrics. Focus on detecting account takeover, social engineering, digital scams, and mule accounts, while translating complex analytics into actionable recommendations for technical and executive audiences.
Location: On-site in Santiago, Chile, typically four days per week; occasional travel to internal meetings may be required.
Company
develops behavioral biometrics solutions that help banks and financial institutions detect and prevent fraud through behavioral insights.
What you will do
- Design, test, implement, and optimize real-time tactical fraud detection rules and controls.
- Research emerging fraud patterns, including account takeover, fraudulent account openings, remote access tools, social engineering, digital scams, and mule accounts.
- Analyze transactional data and customer behavior to identify risk patterns, control gaps, losses, and false positives.
- Advise customers on solutions and transfer fraud prevention knowledge to internal and customer teams.
- Build relationships across Fraud, Technology, Data Science, Risk, and Business functions.
- Report on fraud detection performance and share insights with Sales, Product, and Data Science teams.
Requirements
- At least three years of experience in fraud analysis, threat analysis, or data analytics, preferably in financial institutions.
- Hands-on experience with fraud prevention, fraud detection, transaction monitoring platforms, or related tools.
- Bachelor's or professional degree in Computer Science, Engineering, Mathematics, Statistics, Data Science, or a related field.
- Intermediate-to-advanced SQL skills; Python, statistical modeling, advanced analytics, and anomaly detection are valued.
- Full professional proficiency in English and Spanish is required.
- Ability to translate technical analysis into executive-ready recommendations and work autonomously with ambiguity.
Nice to have
- Portuguese proficiency.
Culture & Benefits
- Consultancy-style work combining fraud analytics, strategic advisory, and customer engagement.
- Autonomous work within a globally distributed Threat Analyst network.
- Regular interaction with technical, operational, and executive stakeholders.
- Occasional travel to internal meetings.
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