Associate Support Manager (Fraud Detection & Risk Intelligence)
Core
Investigate suspicious student applications and documents to prevent fraudulent applications across the student lifecycle.
Role type
Associate Support Manager (Compliance & Fraud Detection)
Builds
Scalable compliance processes, fraud detection models, rule sets, and risk indicators.
Domain
EdTech / International Student Mobility / Fraud Prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud detection, risk analysis, document review, pattern identification, data analysis, compliance judgment, case management, policy adherence, audit trail maintenance, cross-functional collaboration
Preferred skills
EdTech experience, immigration knowledge, financial risk, KYC, Trust & Safety operations, fraud detection models, behavioral analytics, CRM tools, data visualization
Technologies
CRM tools, ticketing systems, data visualization dashboards
Responsibilities
Investigate suspicious student applications and documents; Build and refine fraud detection models and rule sets; Review flagged cases and determine appropriate actions; Analyze datasets to detect anomalies; Maintain audit trails for compliance decisions; Partner with Product and Data teams to improve risk scoring workflows
Seniority
Mid-level, hands-on IC