Who we are
Ballerine is the AI-native, agentic merchant risk and compliance platform for acquirers, PSPs, and banks. We power merchant underwriting, KYB/AML, ongoing monitoring, and financial crime management for payment companies worldwide. And we go beyond the platform: we help our customers transform their risk and compliance processes to be agentic, so they can save time and money, scale, and manage risk and compliance in a safer and more efficient way.
Our customers operate in one of the most regulated corners of financial services. They don't just need software, they need it working inside their real workflows, policies, and constraints. That's why we're growing our forward-deployed engineering team.
The Role
What We Do?
What You'll Do
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.
What You Bring
- 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
