AI Fraud Data analyst

Company DescriptionBallerine 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...

Come [legally] hack with us the data on the largest exchange that's running our world. Not NASDAQ; the one with way more events - the Global Ads Exchanges, where millions of ads are born and clicked every second. Step behind the curtain of algorithms and competitors that move $1T of annual budgets. Plunge into a world of ISP-volumes of traffic, sub-second...

We are looking to hire an experienced Fraud and Credit risk analyst. Balance is scaling fast, and we are looking for candidates with hands-on experience in fighting fraud and/or in credit underwriting.The ideal candidatewould be one that has strong analytical skills, but is also a great story teller, who can bring data insights into actionable decisions and...

We are an exciting and dynamic B2C gaming startup on a mission to create innovative and captivating gaming experiences that engage and thrill players.As aFraud Data Analyst, you will investigate suspicious activity, analyze complex transactional data, and identify fraud patterns to protect our players and safeguard the company's financial performance. Your...

Be part of the analysts team, work with customers and key POCs, to provide an additional level of security, efficency and confidence, by leveraging unique intelligence feeds, threat logs, and IOCs. Collaborate with our research team and various R&D teams as you help shape our product, help customers be more secure, and immerse yourself to the cyber fraud...

Be part of the analysts team, work with customers and key POCs, to provide an additional level of security, efficency and confidence, by leveraging unique intelligence feeds, threat logs, and IOCs. Collaborate with our research team and various R&D teams as you help shape our product, help customers be more secure, and immerse yourself to the cyber fraud...

Realize your potential by joining the leading performance-driven advertising companyTaboola is looking for a top-notchFraud Expert. As an Advertiser Fraud Expert at Taboola, your primary responsibility is to lead Taboola's effort to protect its Publishers by creating/improving fraud detection methodologies and uncover potential vulnerabilities and suggest...

Data Analyst (Customer Success Team)Datricks is an autonomous solution that eliminates financial exposures such as human errors, non-compliance, and fraud, transforming businesses into beacons of airtight Financial Integrity. Its Financial Integrity Platform enables CFOs to enhance their bottom line, improve working capital, and confidently scale their...

You are looking for a job that will truly engage you. You have an entrepreneurial spirit and can make things happen in a fast-paced startup environment. You want to grow and be challenged, but above all you want to work towards a mission, and for your work to have meaning.We are Darrow – a fast-growing, mission-driven LegalTech startup with a mission to...

About usAt Bank esh, we're not just imagining the future of banking- we're building it with a bold vision to redefine the banking industry for the 21st century. Our mission is to create a banking experience that leverages cutting-edge technology, operational excellence, and fosters deep trust between banks and customers. We're on the brink of something...