Risk Operations Analyst

Oct 26, 2026 15 hr. ago

Inscribe Risk Operations Analyst

We are seeking a detail-oriented, customer-focused Risk Operations Analyst to join our team. You will be responsible for monitoring, assessing and improving fraud detection on behalf of our customers
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

You will also have the opportunity to recommend and implement best practices to detect and prevent fraud. This role requires a self-starter with strong analytical skills and a passion for fighting fraud
Familiarity with risk management frameworks and relevant standards
Comfortable speaking and presenting to customers and leadership
Able to work independently as well as part of a team, and to prioritise multiple tasks and change direction in a very fast-paced environment
Takes ownership and brings energy and urgency to solving problems, with a willingness to dig deep to find the answer
Experience improving or automating workflows is a plus
Experience working across teams, ideally with Product or Engineering and explaining complex findings simply
Strong analytical and problem-solving skills, with sound judgment on ambiguous cases
Fintech, payments, marketplace or startup experience is a plus
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)
Excellent written and verbal communication skills
Experience with fraud and risk tools

Initial Screen with the Hiring Manager to share your experience (30 minutes)
Check In Call with HR to understand and align on your motivations and expectations (30 minutes)
Take Home Technical Exercise followed by a discussion with 1-2 peers to review the test and assess your technical ability (1 hour)
Meet our Leadership Team to discuss Inscribe’s vision and align on values (45 minutes)

Skills