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BABallerine logo

Ballerine

Location not stated

Senior Software Engineer.

SENIOR LEVELENGINEERING
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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Senior Software Engineer

Tel Aviv

Full-time

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
  • Expose Fraud and Scams: Identify high-risk merchants before they can transact.
  • Map a Complete Digital Footprint: Deploy agents to collect and connect signals from websites, social media, marketplaces, and hard-to-find sources.
  • Turn Data Into Decisions: Use LLMs to interpret unstructured information and deliver actionable risk assessments in seconds.
  • All-in-One Risk Platform: Allow our customers to onboard legitimate businesses faster, block bad actors earlier, and stay compliant.

‍

Tech Stack
Node.js, TypeScript, React, PostgreSQL, AWS, Temporal, Redis, Kubernetes, LLMs, advanced data ingestion pipelines.

What We Do?
What You'll Do
  • Impact the architecture and design of our scalable services and products.
  • Collaborate with the CTO to share responsibilities and drive technological innovation.
  • Tackle high-scale challenges, including projects involving LLM and AI.
  • Work with our clients directly, providing direct and real-world impact.
  • Stay abreast of emerging technologies and evaluate their applicability to our products.
What You Bring
  • Experience: 5+ years in software engineering with a focus on backend development.
  • Curious, independent, and persistent - driven to solve hard problems.
  • Experience in owning and delivering projects and features end to end.
  • Strong proficiency in Node.js and TypeScript.
  • Familiarity with AWS, PostgreSQL, Redis, Kubernetes (K8s), and microservices architecture.
  • Solid understanding of RESTful APIs, cloud infrastructure, and database design.
  • Problem-Solving, excellent analytical and problem-solving abilities.
  • Strong communication skills with the ability to work effectively in a team.
  • Education: Bachelor's or Master's degree in Computer Science, Engineering, or a related field.
  • Bonus: Experience with open-source projects and contributions.
Why join us
  • Cutting-Edge AI: Work with LLMs and AI agents in real-world, high-scale production
  • Early-stage role with meaningful equity
  • Direct Impact, No Layers: An 8-person, flat, full-stack engineering team where everyone - including the CTO and VP R&D - is hands-on. Engineers make architectural decisions, influence product direction, and even launch new products from hackathon ideas.
  • Greenfield Work: The vast majority of our work is building new systems, not maintaining legacy code.
  • Technical Challenge at Scale: While our domain experts craft prompts, engineering focuses on scaling throughput, extending architecture, and making the platform resilient for enterprise clients worldwide.
  • Culture That Builds and Learns:
  • 2-week sprints with dedicated developer-experience goals.
  • Bi-monthly off-sites to explore new technologies.
  • Quarterly all-company hackathons.
  • “Build the best system for now” - no over-engineering, but no throwaway prototypes either.
  • Taking the Industry by Storm: Our team includes former VPs from Visa and Co-Founders/CEOs of competing companies, with direct connections to industry leaders. Combined with enterprise traction, Mastercard partnership, and YC & Team8 backing, we’re positioned to become the default standard in fraud and scam prevention.
  • Room to Grow: With rapid company growth, opportunities exist to take on technical leadership or managerial paths with direct mentorship from leadership.

‍

If you're excited about the opportunity to grow with Ballerine and play a vital role in shaping the future of fintech, we’d love to hear from you!

What We Offer

Work Environment
  • Collaborative, low-ego culture where the best ideas win
  • Modern office spaces in Tel Aviv and Singapore
  • Flexible working arrangements for productivity
  • Top-tier tools and technology – whatever you need to do your best work
Professional Growth
  • Direct mentorship from experienced founders and advisors from leading fintech companies
  • Budget for courses, conferences, and certifications
  • Exposure to executive decision-making and board-level strategy discussions
Benefits
  • Health insurance and wellness benefits
  • Generous vacation policy
  • Home office setup stipend
  • Regular team events and offsites

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

Stay Tuned

LinkedIn
YouTube
PrivacyTerms of Use

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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