d) at Brillio

Berlin, Berlin, Germany

Apply Now

Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, Payments, Buy Now Pay LaterIndustries

Requirements

4+ years of proven, hands-on experience in fraud prevention/operations, risk analytics, or risk management, preferably within e-commerce, fintech, or banking
Demonstrated experience in people management, mentorship, or leading a small team/function, including managing performance and developing talent
Advanced proficiency in SQL for data extraction, manipulation, and statistical analysis
Exceptional communication and presentation skills at all levels, capable of translating complex analytical insights and technical topics into clear, data-driven business strategy and prioritization for executive (C-level) and junior audiences
Expertise in designing and maintaining professional data visualization and analytics tools (e.g., Tableau, Power BI, Looker)
Strong commercial and business acumen coupled with a highly analytical and problem-solving mindset
Proven ability to thrive, lead, and maintain organization in a fast-paced, dynamic, and evolving environment
A strong sense of responsibility, ownership, and a proactive self-starter mentality, capable of setting objectives, managing deadlines, and driving results independently and through a team

Responsibilities

Lead, mentor, and manage the Fraud Operations team, setting its strategic direction and managing performance
Use SQL and data visualization tools to analyze fraud trends, build KPI dashboards, and conduct root cause analyses on losses
Oversee and support complex investigations, manual transaction screening, and data labeling for AI models
Act as the fraud subject matter expert (SME), making critical decisions and serving as the primary contact for internal stakeholders
Partner with Engineering and Decision Science teams to test, deploy, and enhance fraud detection models
Standardize and document fraud detection processes for transparency and scalability
Own the fraud mitigation strategy, shifting fraud prevention from reactive to proactive, and serve as the key operational liaison with Data Science teams and business stakeholders

Skills

Key technologies and capabilities for this role

SQLdata visualizationKPI dashboardsroot cause analysisfraud detectiontransaction screeningdata labelingteam leadershipmentoringstakeholder management

Questions & Answers

Common questions about this position

What experience is required for the Lead Fraud Operations Analyst role?

Candidates need 4+ years of hands-on experience in fraud prevention/operations, risk analytics, or risk management, preferably in e-commerce, fintech, or banking, plus demonstrated experience in people management, mentorship, or leading a small team.

What technical skills are essential for this position?

Advanced proficiency in SQL for data extraction, manipulation, and statistical analysis is required, along with expertise in designing and maintaining data visualization tools like Tableau, Power BI, or Looker.

Is this role remote or hybrid?

The position is hybrid.

What does the role involve in terms of team leadership?

You will lead, mentor, and manage the Fraud Operations team, setting its strategic direction, managing performance, and developing talent.

What makes a strong candidate for this Lead Fraud Operations Analyst position?

A strong candidate has proven fraud operations experience, leadership skills, advanced SQL and visualization expertise, exceptional communication to influence executives, and the ability to thrive in a fast-paced environment.

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.

Land your dream remote job 3x faster with AI

Try Jobo Free