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Trivelta · 2 months ago

Fraud Machine Learning Analyst

Boston, MA

Full-time

Onsite

Mid Level

Surt AI is a company focused on simplifying compliance and fraud detection. The Fraud Machine Learning Analyst will enhance the machine learning engine for identity verification, ensuring security for partners through analytical skills and fraud detection knowledge.

SoftwareWeb Development

Responsibilities

Serve as an advisor for product, engineering, and analytics teams, translating fraud analysis into best practices and procedural improvements

Collaborate on the development and deployment of fraud rule logic—leveraging analytics, experimentation, and feedback to drive ongoing improvements

Create and optimize fraud detection rules based on expert analysis of data and emerging fraud trends

Perform in-depth analyses of fraud patterns, operational data, and threat intelligence to uncover vulnerabilities, and present actionable insights to leadership and cross-functional teams

Monitor, document, and report on effectiveness of fraud prevention initiatives, sharing key metrics and trends across the business

Qualification

Fraud detectionPredictive modelingPattern recognitionRisk managementData analysisAI developmentCertification in fraud analyticsCommunication skillsTeamwork skillsProblem-solving

Required

Experience in Fraud, AML, Cybercrime, or Risk Management within tech, gaming, finance, or related sectors

Proven problem-solving and analytical abilities with a strong aptitude for pattern recognition, fraud trend analysis, and predictive modeling

Excellent communication and teamwork skills, with the ability to translate complex technical and analytical concepts for a broad audience

Bachelor's degree in a quantitative field (e.g., Computer Science, Data Science, Statistics, Finance, Criminal Justice) or equivalent practical experience

Experience or interest in developing AI & graphs

Certification in fraud analytics, AML, or risk management (e.g., CFE, CAMS) is a plus