AI Fraud Automation Analyst

Job Summary

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