(Senior) Analyst, Operational Risk
Core
Analyze platform-wide operational signals, transaction flows, and behavioral data to uncover fraud vectors, account abuse, and system vulnerabilities while managing operational risk and security.
Role type
Senior IC operational risk analyst (fraud & security)
Builds
Fraud detection systems, risk enforcement strategies, and safety management procedures for a global delivery platform
Domain
Logistics / Fintech / Cybersecurity
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, quantitative analytics, fraud investigation, risk intelligence analysis, AML knowledge, data visualization
Preferred skills
Risk intelligence management (narcotics/cybercrime/AML), Tableau, PowerBI
Responsibilities
Analyze platform-wide operational signals and transaction flows to uncover fraud vectors; Conduct qualitative and quantitative analysis on complex risk scenarios; Gather and evaluate risk intelligence related to anti-narcotics and AML; Monitor risk patterns and trends to design friction-balanced enforcement strategies
Seniority
Mid-level, hands-on IC
