Fraud Risk Ops Analyst: AI-Driven Rules & Insights

present of AI; Dublin; Hybrid; EUR 50,000 - 70,000; Full time

Job summary

Inscribe is seeking a Risk Operations Analyst to monitor fraud alerts, review suspicious documents, and refine detection rules to improve accuracy. The role emphasizes judgment, data literacy, and clear written notes explaining why cases are flagged or cleared.

The position centers on real loan and account applications and enhancing the system’s ability to catch bad documents. As the work sits near AI-driven scoring, the analyst focuses on edge cases, pattern detection, and rule quality, while

Qualifications

• Careful judgment in evaluating fraud indicators.
• Comfort with data and dashboards.
• Ability to document reasons for flagging or clearing cases.

Responsibilities

• Monitor alerts and review suspicious documents and cases.
• Tune and refine detection rules to reduce false positives.
• Explain decisions to customers and auditors, and document findings clearly.

Job description

Inscribe is seeking a Risk Operations Analyst to monitor fraud alerts, review suspicious documents, and refine detection rules to improve accuracy. The role emphasizes judgment, data literacy, and clear written notes explaining why cases are flagged or cleared.

The position centers on real loan and account applications and enhancing the system’s ability to catch bad documents. As the work sits near AI-driven scoring, the analyst focuses on edge cases, pattern detection, and rule quality, while