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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