SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Inscribe is a fraud detection platform trusted by leading fintechs and banks including Coinbase, Plaid, Bluevine, and Ramp. The company processes millions of applications annually and is backed by top-tier investors including Y Combinator and Threshold Ventures.
As a Risk Operations Analyst, you will be the frontline investigator and analyst for fraud detection operations. Your core responsibilities include investigating high-risk accounts, documents, and transactions to identify fraud patterns such as synthetic identities, account takeover, and document forgery. You will analyze large datasets to detect anomalies and trends, using fraud detection software and tools to strengthen monitoring capabilities.
You will prepare detailed reports for leadership and customers on fraud incidents and findings, run regular check-ins with customers on risk performance, and work closely with Product and Engineering teams to translate your findings into improved detection rules and systems. As fraud trends emerge, you'll respond quickly to adjust priorities and help scale processes and workflows to keep risk operations efficient during growth. You'll also identify gaps in systems, policies, and detection strategies, working cross-functionally to recommend and implement improvements.
This hybrid role is based near Stephen's Green in Dublin, with 2 days in office and 3 days remote.
REQUIREMENTS:
- 3+ years of experience in fraud, risk operations, trust & safety, investigative work, or equivalent
- Hands-on SQL for investigations and analysis, plus proficiency with Excel and Google Workspace
- Strong analytical and problem-solving skills with sound judgment on ambiguous cases
- Experience working across teams, ideally with Product or Engineering, and ability to explain complex findings clearly
- Comfortable presenting to customers and leadership
- Ability to work independently and as part of a team, prioritizing multiple tasks in a fast-paced environment
- Excellent written and verbal communication skills
- Familiarity with risk management frameworks and relevant standards
- Experience with fraud and risk tools
- Plus: fintech, payments, marketplace, or startup experience
- Plus: experience improving or automating workflows
