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Risk Operations Analyst  San Jose, CA

Risk Operations Analyst, Fraud, Risk Investigation, E-Commerce, Payment, Financial Services, Fraud Investigations

 If you post this job on a job board, please do not use company name or salary.
 Experience level: Mid-senior Experience required: 3 Years Education level: All education level Job function: Finance Industry: Financial Services Pay rate : View hourly payrate Total position: 1 Relocation assistance: No Visa sponsorship eligibility: No
Note: Looking for local candidates who can work onsite in either Draper, UT or San Jose, CA.

Job Description: 

As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will include verifying the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and appropriate verification processes while establishing and maintaining strong customer relationships.

We’d love to chat if you have:

1-3 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services.
Strong data analysis and investigative skills.
Puts a high value on accuracy and completeness of work including case notes, customer due diligence, and fraud investigations.
Has the ability to communicate clearly, and effectively with customers while investigating suspicious activity.
Possesses excellent organizational and time management skills – must possess ability to prioritize and balance multiple tasks simultaneously while meeting agreed upon deadlines.
A proven ability to learn and adapt to new processes and follow standard operating procedures.
Excellent problem-solving skills.
Thrives in a fast-paced environment.
Independent decision maker with the ability to confidently back up actions.
Expected Outcomes:

Conduct KYC due diligence and fraud reviews when assessing new customer accounts for risk exposure.
Contact customers as needed regarding missing documentation or clarification about verification documents.
Successfully able to review and analyze newly onboarded customer accounts and relevant documentation in a high paced environment within established SLAs.
Keen eye to detecting red flags and making good judgment decision with minimal supervision.
Identify, research and highlight trends relating to risk management.
Notes from Hiring Manager:

Candidate must be local to Draper, UT or San Jose, CA Headquarters. 
Must be available to work 8am-5pm PST Monday-Friday.
Starts off as 6-month assignment has the potential to extend (based on business need and performance).
MUST HAVE:

1-3 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services.
Experience in reviewing new and existing accounts for potentially fraudulent activity while adhering to risk and compliance requirements.
Reference : Risk Operations Analyst  San Jose, CA jobs

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Published at 06-06-2025
Viewed: 6 times