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BABallerine logo

Ballerine

Location not stated

Agentic Commerce Specialist.

DATA & ML
Platform
Products
Underwriting
Make faster risk decisions using AI-powered analysis tailored to your policies
Monitoring
Continuously detect and respond to evolving merchant risk with real-time insights
Onboarding
Automate KYB and onboarding with AI-driven agents and real-time merchant risk profiles
Partner oversight
Manage risk across your partnerships
Policy Fit
Audit ready AUP violation detection
Company Analysis
Audit ready merchant analysis for POS and offline commerce
Scam & Fraud API
Detect fake merchants in real time with AI-powered risk intelligence
Blocklist
Stop known bad merchants before onboarding
Agentic Commerce
Readiness and governance for safe agent–merchant interactions
KYB & Ownership
Audit ready UBO and ownership verification
Transaction analysis
Audit ready merchant analysis for POS and offline commerce
High Risk verticals
Instant merchant pre-qualification analysis for ISOs, payfacs, and acquirers
FEATURED
7
real fraud use
cases
That Detect Fake Merchants before onboarding
Get your Free Playbook
Solutions
Mastercard MMSP Compliance
Meet the 2026 Mastercard MMP Standards
Try Our Free Web Presence Analysis
explore how we can help protect your business from risk
Get 5 Free Reports
Industries
Industry pages
Merchant Acquiring
Banking
Fintech
Marketplaces
Featured article
The new era of merchant risk:

How AI and data are reshaping
Get your Free Playbook
FEATURED
7
real fraud use cases
That Detect Fake Merchants before onboarding
Get your Free Playbook
Company
get to know us
About us
Careers
Contact Us
FEATURED
7
real fraud use cases
That Detect Fake Merchants before onboarding
Get your Free Playbook
Resources
Learn more
Blog
Guides
Event and Conferences
The Agentic Commerce Readiness report 2026
Books
Merchant Risk in the AI era
The Synthetic Merchant Economy
Risk definitions
Glossary
On-Demand Content
Merchant Fraud in 2026
Behavioral Detection & Real-World Interventions
Why Payment Companies Can't Scale Risk Operations

Build

Call Center

Warm transfer with handoff message

Knowledge

Auto-sync website or documents

Book Appointment

Native integration with cal.com

Navigate IVR

Ability to press digits to navigate IVR

Depoy

Batch Call

Seamlessly send hundreds of calls

Branded Call ID

Display brand name

Verified Phone Numbers

Prevent being marked as spam

Monitor

Post Call Analysis

Custom analysis

FEATURED
7
real fraud use
cases
That Detect Fake Merchants before onboarding
Get your Free Playbook
FEATURED
The new era of merchant risk:
How AI and data are reshaping
Get your Free Playbook

Schedule Demo

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Copyright © 2025. Ballerine Inc. All rights reserved.

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Agentic Commerce Specialist

Tel Aviv, Israel

Full-Tme

Who we are

Ballerine is the AI-native, agentic merchant risk and compliance platform for acquirers, PSPs, and banks. We power merchant underwriting, KYB/AML, ongoing monitoring, and financial crime management for payment companies worldwide. And we go beyond the platform: we help our customers transform their risk and compliance processes to be agentic, so they can save time and money, scale, and manage risk and compliance in a safer and more efficient way.

‍

Our customers operate in one of the most regulated corners of financial services. They don't just need software, they need it working inside their real workflows, policies, and constraints. That's why we're growing our forward-deployed engineering team.

‍

‍

Ballerine is a leading AI-native risk platform that uncovers and stops scams, fraud, and other bad actors before they enter financial systems.
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
What We Do?
What You'll Do

You will own the solution design and implementation of Ballerine's Agentic Commerce product for acquirers, payment facilitators, and marketplaces. This is a player-manager role sitting within the Product team, combining deep domain expertise with hands-on customer engagement.

‍

Responsibilities include:

  • Lead end-to-end solution delivery for Agentic Commerce deployments, from scoping through go-live
  • Work directly with risk and compliance teams at customer organizations to define workflows, configure policies, and validate outputs
  • Translate merchant risk, chargeback, and dispute management requirements into product configurations and implementation plans
  • Serve as the domain authority for merchant acquiring risk within the product team, informing roadmap decisions with operational knowledge
  • Act as the primary point of contact with LLM partners, managing the relationship, aligning on use cases, and coordinating joint development efforts
  • Manage implementation timelines, customer expectations, and cross-functional dependencies during deployment
  • Document learnings from implementations to improve onboarding materials, playbooks, and product defaults

‍

What You Bring
  • 5+ years of experience in merchant risk, payment operations, or chargeback and dispute management
  • Prior experience in a solutions, implementation, or technical account management role at a payments company, acquirer, or risk platform
  • Deep understanding of the merchant lifecycle: onboarding, underwriting, monitoring, chargeback representment, and dispute resolution
  • Experience working with or alongside LLM providers (e.g., OpenAI, Anthropic, Google DeepMind) in a product or solutions capacity
  • Ability to work across product, engineering, and customer-facing teams without formal authority
  • Strong written and verbal communication; able to translate operational complexity into clear requirements
  • Experience with hybrid work environments and managing multiple customer implementations simultaneously

‍

Why join us

What We Offer

Platform

UnderwritingMonitoringOnboardingPartner oversightPolicy FitGoSignalScam & Fraud APIAgentic CommerceKYB & OwnershipTransaction analysisHigh Risk verticals

Solution

Mastercard MMSP Compliance

Industries

Merchant AcquiringBankingFintechMarketplaces

Resources

BlogThe Synthetic Merchant EconomyRisk in the AI eraGlossary

Company

About UsCareersContact us

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Locations

  • 3101 Park Blvd, Palo Alto, CA 94306
  • 22 Cross St, Singapore 048421
  • Lincoln St 20, Tel Aviv-Jaffa, 6713412

Get 5 Free Reports

Get 5 free web presence reports and explore how we can help protect your business from risk

Schedule Demo

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Posted
1 Nov, 2026
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