Business Operations Specialist (Risk & Fraud)
Core
Identify fraud patterns, propose preventive/corrective improvements, and structure automation solutions to reduce manual activities and increase operational efficiency within the Financial Services Business Unit.
Role type
Business Operations Specialist (Risk & Fraud)
Builds
Automated fraud investigation and mitigation processes
Domain
Financial Services / Fraud Prevention
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud analysis and risk prevention, Process automation and efficiency optimization, SQL and Python programming, Power BI data visualization, Process mapping and workflow analysis, Analytical decision-making
Preferred skills
Knowledge of Cloud AI tools (GeminiPro, Quiro, Astrobox)
Technologies
SQL, Python, Power BI, Cloud AI tools
Responsibilities
Identify suspicious behavior patterns and new attack vectors; Propose improvements to fraud variables and create prevention rules; Develop automation solutions to optimize investigation processes; Conduct internal audits of processes and controls; Map operational bottlenecks and structure automated solutions; Validate hypotheses and pilots before scaling to engineering teams; Collaborate with IT, Data Science, Operations, Business, and Product teams; Act as the end-to-end focal point for the fraud front; Stay updated on fraud trends and risk analysis techniques.
