AI Fraud Automation Analyst

A company is looking for an AI Fraud and Risk Automation Analyst (Remote).

Key Responsibilities

Analyze large volumes of transactional and behavioral data to identify fraud indicators

Develop and maintain a rules-based risk engine and conduct investigations on suspicious activities

Design and maintain data pipelines and automate data collection and analysis processes

Required Qualifications

6+ months of experience managing a risk engine or fraud detection system in an eCommerce or SaaS environment

Strong SQL skills with experience in Snowflake or similar cloud data warehouses

Proficiency in Python for data analysis and automation

Strong understanding of adversarial tactics, fraud vectors, and threat intelligence

Ability to think analytically and identify patterns in complex datasets