Manager of Business Analytics, Fraud Ops Automation
New
K
KoalafiConsumer finance
Remote opportunities are available to candidates throughout the United States.Full-TimeManager
Salary$128,000-$165,000 per year (depending on experience and location); eligible to participate in company bonus plan
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Job Details
- Experience
- At least 5 years of experience in analytics, data science, business intelligence, or a related role in Fraud domain.
- Required Skills
- PythonSQLMicrosoft Power BIJiraTableauLooker
Requirements
- Hold a bachelor’s degree; a quantitative or technical field such as Statistics, Mathematics, Computer Science, Economics, Engineering, or Data Science is preferred.
- Have at least 5 years of experience in analytics, data science, business intelligence, or a related role in the fraud domain.
- Demonstrate strong proficiency in SQL.
- Be comfortable using lightweight Python and working with large, unstructured datasets.
- Have hands-on fluency building AI agents and LLM-based workflows to automate manual, judgment-heavy processes.
- Have experience building dashboards and visualizations with Tableau, Looker, Power BI, or similar tools.
- Bring a builder’s mindset and an interest in finding and automating manual processes.
- Demonstrate problem-solving skills, attention to detail, and the ability to explain technical work to non-technical partners.
- Familiarity with case management tools, JIRA, and workflow orchestration is a plus.
- Experience with anomaly detection, entity resolution, or link analysis is a plus.
- Experience in consumer finance, lending, lease-to-own, BNPL, payments, or fintech is a plus.
Responsibilities
- Build and deploy AI agents that automate manual investigative processes, including merchant underwriting and real-time suspicious customer investigations.
- Map investigative workflows, identify high-value automation opportunities, and deliver solutions to reduce handle time and improve decision consistency.
- Partner with Engineering, Data, and Fraud Strategy & Analytics to move AI and automation solutions from prototype to production.
- Establish guardrails, quality checks, and human-in-the-loop controls for accurate, explainable, and auditable automated decisions.
- Analyze suspicious merchants and customers to support active investigations and escalations.
- Surface emerging fraud patterns, high-risk merchants, and linked customer activity, and prioritize cases by risk.
- Design and maintain dashboards for investigator productivity, queue health, case outcomes, underwriting throughput, and fraud trends.
- Replace manual spreadsheet-based reporting with automated reporting, and develop ad hoc reports for leadership and cross-functional stakeholders.
- Define and track operational KPIs, including time to decision, false positive rates, and investigator capacity.
- Partner with Fraud Strategy & Analytics, Product, and Engineering to improve policies, models, case management, and merchant update workflows, including JIRA.
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