Risk Operations Analyst
Core
Monitor, assess, and improve fraud detection for fintech and banking customers by investigating high-risk accounts and analyzing large datasets to identify patterns and anomalies.
Role type
Senior IC risk operations analyst (fraud detection)
Builds
Fraud detection rules, tooling, and automated workflows for customers
Domain
Fintech, payments, fraud prevention
Deliverable
production ML models
Required skills
SQL, fraud investigation, data analysis, risk assessment, stakeholder communication, process automation, pattern recognition, report generation, cross-functional collaboration
Preferred skills
Fintech experience, risk management frameworks, workflow automation, product/engineering collaboration
Technologies
SQL, Excel, Google Workspace, fraud detection software
Responsibilities
Investigate high-risk accounts and transactions for fraud; analyze datasets to detect patterns and anomalies; run customer check-ins on risk and performance; prepare reports on fraud incidents; collaborate with Product/Engineering to improve detection systems; adjust priorities for emerging fraud trends; design and scale risk operations workflows; identify system gaps and recommend improvements; contribute to cross-functional fraud prevention projects
Seniority
Mid-Senior, hands-on IC
