Who we are
We scan and interpret the entire digital footprint of a business - from websites and social media to hidden online mentions - revealing who they really are and whether they pose a risk.
Global financial institutions and payment providers rely on us to stop fraudsters running shell companies, selling counterfeit goods, or laundering money.
The Role
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.
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
