Risk & Fraud Operations Lead, APAC

3 days ago


Sydney, New South Wales, Australia Uber Full time $200,000 - $250,000 per year

About The Role
We are seeking a Risk & Fraud Operations Lead, APAC to join our Risk team, tasked with reducing fraud and abuse-related costs and developing innovative solutions to further enhance our proactive risk posture. In this role, you'll lead the charge in shaping strategy and achieving key goals related to emerging and evolving fraud modus operandi.

You will become an expert in our three core user groups - Spenders, Earners, and Merchants - gaining insights into behaviors that indicate potential fraudulent and abusive activity impacting our Marketplace. Your responsibilities will include investigating fraud and abuse cases, identifying patterns, and designing scalable solutions to minimize fraudulent activity which includes feedback loops into the Risk and Identity Product teams.

A key focus of this role will be maintaining the balance between delivering an exceptional user experience and preventing fraudulent and abusive activities.

This role calls for a combination of creative problem-solving, detail-oriented responsibility, marketplace risk & fraud knowledge, project management, and strong stakeholder management.

The Impact You'll Have

  • Develop & Optimize Uber's strategic fraud focus: Develop and implement new risk mitigation solutions and frameworks that improve our ability to deter, detect, measure, and intervene against fraudulent activity, including better operational processes, automated systems, and upstream design solutioning.
  • Focus: The reduction of fraud losses to Uber through all possible motives including Financial Fraud, Chargebacks, Cash Underpayment, Arrears, Refunds and Appeasements, Promo Abuse, and others.
  • Analytics: Analysis of fraud vectors across the marketplace using SQL to review marketplace metrics to properly detect fraud, scope, 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 and influence decision-making to mitigate losses to Uber.
  • Ownership: Take ownership of Risk Management in the US&C and do everything you can to support and enhance the quality of our services; We expect a proactive and resourceful candidate to remove roadblockers and find creative solutions.

The Experience You'll Bring

  • 8+ years experience in Risk, Online Retailers, startup, strategy, operations, analytics, business development, or a variety of other specialty roles with demonstrated ability in quantitative fields.
  • Deep understanding of the Risk and Fraud ecosystem
  • Capacity to understand business decisions implications and their effects on the financials, particularly regarding risk / fraud topics
  • Excellent judgment, critical thinking, and decision-making skills
  • Ability to translate data findings into business strategy
  • Self-motivated with the ability to work independently
  • Ability to work closely with cross-functional stakeholders to execute decisions
  • Strong verbal and written communication, and presentation skills
  • Ambition and enthusiasm to seek opportunities to build value
  • Able to solve high-complexity problems by using logic, common sense and data not only by identifying the root cause of a problem but also being capable of providing actionable insights and mitigation plans
  • Bachelor's degree or MBA graduate
  • SQL proficiency


  • Sydney, New South Wales, Australia AMP Career Site Full time $150,000 - $200,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...


  • Sydney, New South Wales, Australia AMP Full time $90,000 - $120,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...

  • Risk Manager

    1 week ago


    Sydney, New South Wales, Australia AMP Full time $80,000 - $120,000 per year

    Help people create their tomorrow, while you create yoursWe help people with their banking, super, retirement and finances. Through upturns, downturns, recessions, and major life transitions. Every day, we help people see and make more of their financial potential, so that they can create their tomorrow. And we've been doing it for over 175 years.If we do...


  • Sydney, New South Wales, Australia AMP Career Site Full time $90,000 - $120,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking. For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be and turn our legacy into something even more...


  • Sydney, New South Wales, Australia AMP Full time $120,000 - $180,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more...


  • Sydney, New South Wales, Australia LexisNexis Risk Solutions Full time $120,000 - $180,000 per year

    Senior Strategic Pricing Manager – APACSydney | Hong Kong | Malaysia | HybridShape the Future of Pricing Strategy Across APACAbout the RoleAt LexisNexis Risk Solutions, we help businesses make smarter decisions through data-driven insights, analytics, and cutting-edge technology. From financial crime compliance to fraud prevention and identity...


  • Sydney, New South Wales, Australia Airwallex Full time $120,000 - $250,000 per year

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...


  • Sydney, New South Wales, Australia Ubank Full time $120,000 - $180,000 per year

    About UsAt Ubank, we empower the digital generation to achieve financial success. Think of us as your daily money companion, offering a unified view of your finances with smart features and real-time insights. Save more, track spending, and achieve home ownership faster with Ubank.The WhyThe role of Manager, Fraud Operations is responsible for supporting the...

  • Fraud Risk Analyst

    1 week ago


    Sydney, New South Wales, Australia Optus Full time $90,000 - $120,000 per year

    It starts with YESAt Optus, we have an ambitious goal to be Australia's most loved everyday brandThe role of the Fraud Risk Analyst is key within our External Fraud team. The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud related mattersAs a member of a...


  • Sydney, New South Wales, Australia AMP Full time $120,000 - $150,000 per year

    If you live in Australia or New Zealand, you've likely heard of AMP. But at a time when society is changing, we are too. We're now a nimbler business with new leadership and thinking.For us, these are exciting times. There's a real potential for big thinkers to help us redefine what financial services could be. And turn our legacy into something even more...