AI Fraud and Risk Automation Analyst – Remote

Artificial IntelligenceArtificial IntelligenceFull TimeRemoteTeam 5,001-10,000Since 2011H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

19 days ago

Salary

$100K - $155K / year

Bachelor Degree0.5 yrs expEnglishCloudCyber SecurityPythonSQL

Job Description

• Parse and analyze large volumes of transactional and behavioral data to identify indicators of fraud and risk • Develop and maintain a rules-based risk engine that adapts to emerging threat patterns • Conduct ad hoc investigations on suspicious activity and emerging risk scenarios • Serve as the subject matter expert on fraud patterns, adversarial tactics, and risk mitigation strategies • Design, build, and maintain Snowflake tables, views, and data pipelines to support risk detection workflows • Write SQL queries to extract, transform, and analyze risk-related data at scale • Create and optimize data models that enable real-time and batch risk scoring • Develop Python scripts to automate data collection, analysis, and reporting processes • Leverage AI tools (including LLMs) to enhance fraud detection capabilities and generate risk insights • Collaborate with data science teams to implement machine learning models for anomaly detection • Use AI-assisted analysis to identify patterns in unstructured data (emails, user behavior, device fingerprints) • Continuously refine AI-powered detection rules based on feedback and emerging threats • Effectively communicate risk findings to technical and non-technical audiences across the organization • Document risk assessments, investigation findings, and rule changes in a clear, actionable manner • Work collaboratively with eCommerce, Sales, Legal, and Security teams to improve CrowdStrike's overall risk posture • Monitor the risk engine and Slack channels for real-time alerts and triage incidents as they unfold • Diagnose and respond to risk engine failures, false positives, and system anomalies • Review daily risk metrics and dashboards to identify trends and areas for improvement • Proactively identify vulnerabilities in the customer onboarding process and recommend mitigations

Job Requirements

  • 6+ months of experience managing a risk engine or fraud detection system in an eCommerce or SaaS environment with a demonstrable track record of using rules-based approaches to prevent unauthorized access
  • Strong SQL skills with experience querying and managing data in Snowflake or similar cloud data warehouses
  • Proficiency in Python for data analysis, automation, and scripting
  • Cybersecurity knowledge: Strong understanding of adversarial tactics, fraud vectors, and threat intelligence
  • Analytical mindset: Ability to think like an adversary, identify patterns in complex datasets, and make data-driven decisions under pressure
  • Communication skills: Excellent written and verbal communication skills with the ability to translate technical findings into business recommendations
  • Self-starter mentality: Proven ability to work independently, prioritize tasks, and meet deadlines in a fast-paced environment

Benefits

  • Market leader in compensation and equity awards
  • Comprehensive physical and mental wellness programs
  • Competitive vacation and holidays for recharge
  • Paid parental and adoption leaves
  • Professional development opportunities for all employees regardless of level or role
  • Employee Networks, geographic neighborhood groups, and volunteer opportunities to build connections
  • Vibrant office culture with world class amenities
  • Great Place to Work Certified™ across the globe

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