Fraud Risk Ops Analyst — Hybrid Dublin

Inscribe AI

Dublin

Hybrid

EUR 50,000 - 70,000

Full time

7 hours ago
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Benefits offered by this job

Competitive salary and meaningful equ
Comprehensive healthcare
Unlimited vacation policy
401(k) and pension plans
Complete work setup
Monthly wellness stipend

Job summary

Inscribe is seeking a detail-oriented Risk Operations Analyst to join our hybrid Dublin team. You will monitor, assess and improve fraud detection on behalf of our customers, and help shape best practices to prevent fraud.

This role requires 3+ years in fraud or risk operations, hands-on SQL and data tools (Excel, Google Workspace), and the ability to work with Product and Engineering to translate findings into better rules and processes.

Qualifications

  • 3+ years of experience in fraud, risk operations, trust & safety, a related investigative field or equivalent experience.
  • Hands-on SQL for investigations and analysis alongside other data tools (e.g., Excel, Google Workspace)
  • Strong analytical and problem-solving skills, with sound judgment on ambiguous cases.

Responsibilities

  • Investigate high-risk accounts, documents and transactions to identify fraud such as fake or synthetic identities, account takeover and document forgery
  • Analyse large datasets to detect patterns, trends and anomalies, including retrospective analysis to uncover new fraud patterns and new ways of catching fraud
  • Use fraud detection software and tools to strengthen our monitoring and investigations
  • Run regular check-ins with customers on risk, performance and the reasoning behind our decisions
  • Prepare clear reports for leadership and customers on fraud incidents, findings and recommended improvements and generate activity reports for internal reviews and customer check-ins
  • Work closely with Product and Engineering to turn your findings into better rules, tooling and detection systems
  • Respond quickly as new fraud trends and incidents emerge, adjusting priorities alongside the team
  • Help design and scale the processes, workflows and automation that keep our risk operations efficient as we grow
  • Spot gaps in our systems, policies and detection strategies and work with stakeholders across the business to recommend and deliver improvements that address emerging risks
  • Contribute to ad hoc cross-functional projects that strengthen our fraud prevention strategies

Skills

SQL for investigations
Data analysis
Strong communication
Cross-functional collaboration
Fraud/risk tools
Fintech/payments experience

Tools

SQL
Excel
Google Workspace

Job description

Inscribe is seeking a detail-oriented Risk Operations Analyst to join our hybrid Dublin team. You will monitor, assess and improve fraud detection on behalf of our customers, and help shape best practices to prevent fraud.

This role requires 3+ years in fraud or risk operations, hands-on SQL and data tools (Excel, Google Workspace), and the ability to work with Product and Engineering to translate findings into better rules and processes.

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