Risk Operations Specialist (Fraud, Data Analysis, AI)

Job Description

🧩 Position Summary

Role: Risk Operations Specialist – Fraud, Data Analysis, AI

Location: Taipei, Taiwan (Remote-friendly)

Employment Type: Full-time

Team Focus: Batch registration fraud, AI-driven detection, cross-risk collaboration

🎯 Mission of the Role

You will act as a bridge between data science teams and risk domains, working to detect, analyze, and prevent fraudulent account creation (batch registrations). You’ll help refine AI models, streamline remediation, and support teams managing ATO (Account Takeover), scam prevention, and KYC fraud.

🛠️ Key Responsibilities

Review flagged batch registrations from model teams, identify fraud patterns, and take action
Analyze fraud trends and early indicators across reward fraud, scam, and KYC abuse
Provide feedback loops to model and AI teams to improve fraud detection precision
Partner closely with AI and data teams to automate detection and improve resolution speed
Measure and report on KPIs such as:
Case resolution rate
Processing speed
Model feature contributions
Enable early prevention strategies through fraud pattern forecasting and group behavior analysis

✅ Requirements

Must-Have Skills

Experience in fraud detection, risk ops, trust & safety, or fintech compliance
Proficiency with data tools: SQL, Python, Excel, and BI platforms (e.g. Tableau, PowerBI)
Strong ability to spot behavioral patterns and detect group-level anomalies
Familiarity with risk areas like:
Reward manipulation
Account Takeover (ATO)
Scam detection
KYC/BOT abuse
Ability to work with large datasets and prioritize fast remediation
Strong cross-functional communication, particularly with engineers, analysts, and security

Preferred

Experience working with machine learning or AI teams
Background in crypto, blockchain, or digital finance
Understanding of fraud detection automation or batch registration prevention
Experience building or optimizing operational workflows involving user validation

🔍 Ideal Candidate Traits

This Role Is Perfect For Someone Who

Enjoys digging into data to uncover suspicious behavior
Has worked in a risk, T&S, or fraud ops team within fintech or crypto
Can work cross-functionally with AI, data science, and fraud stakeholders
Thrives in a fast-paced, ambiguous environment where things change rapidly
Wants to contribute to model development and influence how risk is detected at scale

Tagged As

React Native
HTML
Development
Remote
React
Non Tech
Web3
NFT
Solidity
Marketing
Developer
DeFi
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