Analista III de Seguridad Transaccional y Analítica

About the role

The Transaction Security and Analytics Analyst III will monitor and analyze transactional behavior to detect and block irregular activities, preventing fraud and financial loss for Banco Agrícola. Using Visa, MasterCard and Monitor Plus ACF+ tools, the analyst will assess risk factors and determine whether incidents require further investigation.

Key responsibilities

• Monitor transaction streams and generate alerts for suspicious patterns.
• Report regularly on alerts, attacks, and vulnerabilities to update monitoring patterns.
• Provide feedback to the Security Strategy team to refine policies and parameters.
• Execute the first stage of fraud reaction, reducing product exposure and minimizing losses.
• Communicate promptly with the monitoring and analytics team when irregular behavior is detected.
• Propose reactive and proactive transaction monitoring regulations to adapt to evolving threats.

Required profile

• Bachelor’s degree in Business Administration or Economics.
• Basic knowledge of bank fraud prevention operations.
• Ability to influence and generate impact within the team.
• Familiarity with innovative tools, methodologies, and digital trends.

Required skills

• Experience with Visa transaction monitoring tools.
• Experience with MasterCard transaction monitoring tools.
• Experience with Monitor Plus ACF+ platform.