Strategic Risk and Fraud Specialist

3 days ago

Sydney, New South Wales, Australia beBeeFraud Full time $120,000 - $140,000
Risk and Fraud Operations Lead

About the Role

We are seeking a skilled professional to lead our risk and fraud operations. This role requires shaping strategy and achieving key goals related to emerging fraud modus operandi.

You will become an expert in three core user groups — Spenders, Earners, and Merchants — gaining insights into behaviors that indicate potential fraudulent activity. Responsibilities include investigating fraud cases, identifying patterns, and designing scalable solutions to minimize fraudulent activity.

A key focus is maintaining the balance between delivering an exceptional user experience and preventing fraudulent activities. The role requires creative problem-solving, detail-oriented responsibility, marketplace risk & fraud knowledge, project management, and strong stakeholder management.

The Impact You'll Have

  • Develop and Optimize Uber's Strategic Fraud Focus: Develop new risk mitigation solutions and frameworks to deter, detect, measure, and intervene against fraudulent activity.
  • Fraud Loss Reduction: Analyze and reduce fraud losses through various motives, including financial fraud, chargebacks, and promo abuse.
  • Analytics: Use SQL to review marketplace metrics to properly detect fraud and recommend or implement solutions.
  • Strategy: Work with Product, Engineering, Data Science, and others to assess nascent issues and develop scaleable solutions.
  • Product Improvement: Evaluate the risk potential of new product features or business lines and recommend decision-making to mitigate losses.

The Experience You'll Bring

  • 8+ years experience in Risk, Online Retailers, startup, strategy, operations, analytics, business development, or similar roles.
  • Deep understanding of the Risk and Fraud ecosystem.
  • Capacity to understand business decisions implications and their effects on financials.
  • Excellent judgment, critical thinking, and decision-making skills.
  • Ability to translate data findings into business strategy.

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