Surt AI
Talent Acquisition - Social Sportsbook and Casino
At Surt AI we make compliance simple, proactive and effective. Fraud signals are everywhere but spotting them before they become losses requires clarity and speed. Surt functions as a digital compliance officer for your business. It is trained to identify red flags, explain the risk in plain language and provide actionable insights you can trust. Our platform transforms complex fraud patterns into a clear and digestible view, allowing you to focus on growth while knowing your compliance is protected. Surt AI is building the future of intelligent fraud detection and compliance for businesses of all sizes. Fraud Machine Learning Analyst
The Fraud Machine Learning Analyst will combine analytical skills and fraud detection knowledge to help perfect our machine learning engine which powers our identity verification platform, ensuring world-class security for our partners. 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 logicleveraging 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.
Requirements
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. Bachelors 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 & machine learning models. Certification in fraud analytics, AML, or risk management (e.g., CFE, CAMS).
Preferred
Prior experience collaborating with product engineering teams to optimize rules?based or machine?learning models.
Location
This position is onsite at our Boston HQ located next to South Station. Seniority level
Mid?Senior level Employment type
Full?time Job function
Analyst, Product Management, and Production Referrals increase your chances of interviewing at Surt AI by 2x. #J-18808-Ljbffr
At Surt AI we make compliance simple, proactive and effective. Fraud signals are everywhere but spotting them before they become losses requires clarity and speed. Surt functions as a digital compliance officer for your business. It is trained to identify red flags, explain the risk in plain language and provide actionable insights you can trust. Our platform transforms complex fraud patterns into a clear and digestible view, allowing you to focus on growth while knowing your compliance is protected. Surt AI is building the future of intelligent fraud detection and compliance for businesses of all sizes. Fraud Machine Learning Analyst
The Fraud Machine Learning Analyst will combine analytical skills and fraud detection knowledge to help perfect our machine learning engine which powers our identity verification platform, ensuring world-class security for our partners. 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 logicleveraging 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.
Requirements
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. Bachelors 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 & machine learning models. Certification in fraud analytics, AML, or risk management (e.g., CFE, CAMS).
Preferred
Prior experience collaborating with product engineering teams to optimize rules?based or machine?learning models.
Location
This position is onsite at our Boston HQ located next to South Station. Seniority level
Mid?Senior level Employment type
Full?time Job function
Analyst, Product Management, and Production Referrals increase your chances of interviewing at Surt AI by 2x. #J-18808-Ljbffr