AI Fraud Data analyst (Senior)

Company Description

Ballerine is an AI-powered risk and compliance platform designed to help leading financial institutions, payment platforms, and acquirers onboard merchants faster, reduce costs, and ensure compliance on a large scale. The build integrates leveraging AI agents for merchant risk and fraud detection, enabling confident, real-time decision-making in a complex regulatory environment.

Role Description

This is a full-time on-site role for an AI Data Analyst, located in the Tel Aviv District, Israel. The AI Data Analyst will be responsible for analyzing data, developing data models, conducting statistical analysis, and communicating findings to relevant stakeholders. Daily tasks will include interpreting complex data sets, generating actionable insights through data analytics, and supporting the development of AI-powered compliance solutions.

Qualifications

• Strong Analytical Skills and proficiency in Data Analytics in Fraud/Payments related role
• Strong with Statistics and Data Modeling
• Strong background in SQL and writing scripts in Python / JS
• Excellent Communication skills and Business understanding
• Ability to work on-site in the Tel Aviv District, Israel
• Bachelor's degree in Data Science, Statistics, Computer Science, Math, or related field
• Experience in the fraud / payments / compliance industry is a plus