Risk Operations Specialist

Job Summary

A company is looking for a Risk Operations Specialist (Fraud, Data Analysis, AI).

Key Responsibilities

• Review and analyze batch registration groups flagged by the model team to identify fraudulent behaviors and take remediation actions
• Proactively analyze potential fraud patterns and implement early prevention strategies
• Collaborate cross-functionally with downstream risk teams to share insights and improve overall fraud detection

Required Qualifications

• Proven experience in fraud detection or risk operations within digital asset or fintech industries
• Strong analytical skills to identify complex fraud patterns
• Familiarity with data analysis tools (e.g., SQL, Python, Excel)
• Ability to handle large volumes of data and perform batch/group level analysis
• Familiarity with fraud risk domains such as reward fraud and KYC fraud