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Jobs(26,841)/Head of Analytics Role(34)/Koalafi (2) - Manager of Business Analytics, Fraud Ops Automation
Koalafi

Koalafi - Manager of Business Analytics, Fraud Ops Automation

Richmond, VA, Arlington, or Remote (US), Hybrid$128k - $165k3w ago
In OfficeSeniorNAFintechPaymentsHead of AnalyticsBusiness ManagerSQLTeam LeadershipKPI TrackingCase ManagementJira

Requirements

• Thrives in a fast-paced, entrepreneurial, remote-first environment. • Familiarity with case management tools, JIRA, and workflow orchestration. • Experience with anomaly detection, entity resolution, or link analysis. • Experience in consumer finance, lending, lease-to-own, BNPL, payments, or fintech. • Location: Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations may work in-office, hybrid, or remotely. Remote opportunities are available to candidates throughout the United States. • Location: • Salary Range: $128,000-$165,000 per year (depending on experience and location)Additional Compensation: This position will be eligible to participate in company bonus plan.

Responsibilities

• AI-Driven Workflow Automation • Build and deploy AI agents that automate manual investigative processes, including merchant underwriting and real-time suspicious customer investigations. • Map current investigative workflows end-to-end, identify the highest-value automation opportunities, and deliver solutions that measurably 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, in line with Koalafi's long-term AI strategy. • Establish guardrails, quality checks, and human-in-the-loop controls so automated decisions remain accurate, explainable, and auditable. • Investigative Insights & Proactive Detection Give Fraud Operations on-demand and proactive visibility into suspicious activity. • Investigative Insights & Proactive Detection • Deliver on-demand analysis on suspicious merchants and customers to support active investigations and escalations. • Proactively surface emerging fraud patterns, high-risk merchants, and linked customer activity before they become losses. • Build data-driven prioritization so investigators focus on the highest-risk cases first. • Support merchant monitoring with analytical deep dives that complement the policies and models owned by Fraud Strategy & Analytics. • Operational Reporting & Dashboards Build the reporting backbone for Fraud Operations. • Operational Reporting & Dashboards • Design and maintain dashboards tracking investigator productivity, queue health, case outcomes, underwriting throughput, and fraud trends. • Replace manual, spreadsheet-based reporting with automated, reliable reporting. • Develop ad hoc reports for Fraud Operations leadership and cross-functional stakeholders. • Define and track operational KPIs such as time to decision, false positive rates, and investigator capacity. • Cross-Functional Partnership Serve as the bridge between Fraud Operations and Koalafi's analytics, product, and technology teams. • Cross-Functional Partnership • Partner with Fraud Strategy & Analytics to translate front-line investigative findings into rule, policy, and model improvements, and to ensure manual review aligns with policy intent. • Work with Product and Engineering to embed automation and data tools into case management and merchant update workflows (including JIRA). • Communicate findings clearly to investigators, leadership, and partner teams, and help drive projects from idea to delivery. • Bachelor's degree required, preferably in a quantitative or technical field such as Statistics, Mathematics, Computer Science, Economics, Engineering, or Data Science. • At least 5 years of experience in analytics, data science, business intelligence, or a related role in Fraud domain. • At least 5 years • in Fraud domain • Strong proficiency in SQL and lightweight Python; comfortable working with large, unstructured datasets. • Strong proficiency in SQL • Hands-on fluency in building AI agents and LLM-based workflows (for example, using frameworks and APIs from leading AI providers) to automate manual, judgment-heavy processes. • Hands-on fluency in building AI agents • Experience building dashboards and visualizations in tools such as Tableau, Looker, Power BI, or similar. • Experience building dashboards and visualizations • A builder's mindset: you get excited about finding manual processes and automating them. • A builder's mindset: • Strong problem-solving skills, attention to detail, and the ability to explain technical work to non-technical partners.

Benefits

• The final salary offer will depend on factors including, but not limited to, experience, skills, and geographic location. The actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter. • Applications will be accepted until position is filled. • At Koalafi, you will have a direct impact on our products and help shape the company’s success. We offer competitive compensation & benefits packages to keep you at your best: • Comprehensive medical, dental, and vision coverage • 20 PTO days + 11 paid holidays • 401(k) retirement with company matching • Student Loan & Tuition Reimbursement • Commuter assistance • Parental leave (maternal + paternal) • Inclusion and Associate Engagement Programs

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