Fraud Operations Analyst (w/m/d) (Fixed-Term Maternity Cover) at Brillio

Berlin, Berlin, Germany

Brillio Logo
Not SpecifiedCompensation
Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
FinTech, Payments, Buy Now Pay LaterIndustries

Requirements

  • 1-3 years of proven experience in fraud prevention/fraud operations, risk analytics, or risk management
  • Excellent communication skills at all levels, from junior analysts to C-level; able to communicate complex topics in simple words
  • Experience with translating analytical insights into data-driven business prioritization
  • Working experience with SQL
  • Proficient in data visualization and analytics tools, like Tableau, Power BI, Looker
  • Strong business acumen coupled with a highly analytical mindset
  • Experience working in a fast-paced and dynamic environment
  • Strong sense of responsibility, self-starter, well organized, good planner, able to work independently and meet deadlines
  • Excellent organization skills and ability to manage multiple responsibilities
  • Previous e-commerce fraud prevention, investigation or banking fraud prevention experience is a plus
  • Solid understanding of the nature of fraud detection and an analytical toolset to match

Responsibilities

  • Utilize advanced analytics and data-driven insights to identify emerging fraud trends, patterns, and vulnerabilities, driving proactive risk mitigation strategies
  • Collaborate with engineering and decision science teams to enhance fraud detection systems to automatically block fraudulent transactions and behaviors
  • Support in manual transaction screening and labeling
  • Support stakeholders across the business with requests relating to suspicious transactions
  • Design and maintain dashboards to monitor and display the effectiveness of anti-fraud measures
  • Conduct daily reviews of fraud cases to pinpoint vulnerabilities within the anti-fraud system
  • Document existing fraud detection methodologies and metrics

Skills

Key technologies and capabilities for this role

fraud detectionanalyticsdata analysisrisk mitigationmachine learningSQLPythonstakeholder management

Questions & Answers

Common questions about this position

Is this a remote or hybrid position?

This is a hybrid position.

What is the salary or compensation for this role?

This information is not specified in the job description.

What skills and experience are required for the Fraud Operations Analyst role?

Candidates need 1-3 years of proven experience in fraud prevention/fraud operations, risk analytics, or risk management, working experience with SQL, and proficiency in data visualization tools like Tableau, Power BI, or Looker. Excellent communication skills and strong business acumen with an analytical mindset are also required.

What is the employment duration for this position?

This is a 1-year limited contract serving as maternity cover.

What team will I be working with in this role?

You will be part of the bigger decision science team, working closely with other fraud operations analysts and the adjacent decision science team responsible for Billie’s AI-powered fraud detection tools.

Brillio

Technology consulting for digital transformation

About Brillio

Brillio helps businesses with their digital transformation by providing technology consulting services. The company focuses on creating customized digital solutions that utilize artificial intelligence and cloud technologies to meet the specific needs of each client. This includes improving operational efficiency and enhancing user experiences through real-time responses and better workflows. Brillio serves a variety of clients, including large Fortune 500 companies, with a strong emphasis on the healthcare sector. Unlike many competitors, Brillio's approach is centered on developing bespoke solutions that give clients a competitive advantage, aiming to help them evolve into 'generative enterprises.' The company's goal is to drive significant improvements in business operations and outcomes through its consulting services and technology implementations.

Edison, New JerseyHeadquarters
2014Year Founded
LATE_VCCompany Stage
Consulting, AI & Machine Learning, HealthcareIndustries
1,001-5,000Employees

Benefits

Remote Work Options

Risks

High competition in tech may impact Brillio's talent acquisition and service scaling.
Over-reliance on healthcare exposes Brillio to sector-specific regulatory and funding risks.
Expansion into new markets may stretch resources, leading to potential operational inefficiencies.

Differentiation

Brillio specializes in bespoke digital solutions for diverse industries, focusing on AI and cloud.
The company is recognized as an Enterprise Innovator in healthcare payer services.
Brillio's Cloud and AI Studio aims to modernize enterprise IT systems and optimize workflows.

Upsides

Increased demand for AI-driven healthcare solutions boosts Brillio's market potential.
Expansion in India enhances service delivery and innovation through a growing tech talent pool.
Recognition in Open Banking IT Services highlights Brillio's role in financial digital transformation.

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