Associate Threat Analyst
Core
Design, test, implement, and optimize real-time tactical rules and controls to detect and mitigate fraud attacks; analyze transactional data and customer behavior to identify risk patterns and control gaps; provide SME advisory and knowledge transfer to internal teams and customers.
Role type
Associate Threat Analyst (Fraud Prevention & Behavioral Biometrics)
Builds
Real-time fraud detection rules, controls, and behavioral biometric insights for financial institutions
Domain
Financial Services / Fraud Prevention / Behavioral Biometrics
Deliverable
production ML models
Required skills
Fraud analysis, Threat analysis, Data analytics, SQL, Python, Statistical modeling, Anomaly detection, Fraud typology research, Executive communication, Stakeholder management
Preferred skills
Experience with transaction monitoring platforms, Portuguese language proficiency
Technologies
SQL, Python, Transaction monitoring platforms
Responsibilities
Design and optimize real-time fraud detection rules; Analyze emerging fraud typologies (ATO, RAT, social engineering); Identify risk patterns and control gaps via data analysis; Provide specialized advisory and knowledge transfer to customers and internal teams; Engage with customer fraud-fighting functions; Deliver reporting on fraud detection performance
Seniority
Mid-level, hands-on IC
