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AI Fraud Automation Analyst

Job in Durham, Durham County, North Carolina, 27703, USA
Listing for: Virtual Vocations Inc
Full Time position
Listed on 2026-03-05
Job specializations:
  • IT/Tech
    Data Analyst
Job Description & How to Apply Below
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
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