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Fraud and Risk Ops Analyst

$35 per hour
Temporary

Kforce has a client in San Diego, CA that is seeking a Fraud and Risk Ops Analyst contractor to join their Security, Risk & Fraud team with a focus on operations. This is a foundational role: you'll serve as first line of defense on fraud/risk triage, drive process and governance improvements, and collaborate across teams to keep operations running smoothly - while building core analytical skills under guidance. Duties: Operations & Triage (primary focus):

  • Serve as first line of defense on fraud/risk issues - triaging and validating cases, confirming attribution, and escalating more complex cases to L2 analysts
  • Recommend actions and process changes to address negative trends identified through data analysis
  • Lead or support structured initiatives to improve systems and operational workflows, inspiring adoption of best practices
  • Translate business/team requirements into analytical or governance frameworks
  • Collaborate with other teams to recommend and coordinate solutions to investigative matters
  • Identify roadblocks in day-to-day operations, communicate ambiguities or issues, and proactively seek solutions to keep work moving
  • Deliver assigned operational tasks on time, communicating progress transparently and integrating smoothly with the team's ongoing efforts
Analytics Support (secondary):
  • Support data pipeline work and dashboarding as needed to inform operational decisions
  • Apply SQL and foundational statistical methods to validate data and interpret trends
Customer & Team Impact:
  • Build understanding of how operational work affects customers by interpreting feedback, support signals, and usage data
  • Actively seek feedback, learn from mistakes, and support peers to build collaboration skills
  • Bachelor's degree preferred in Business Analytics, Finance, Economics, Statistics, Applied Math, Business Administration, Information Systems, or a related field - or equivalent practical experience (e.g., relevant internship, bootcamp/certificate in data analytics, or demonstrated SQL/analytical proficiency)
  • Foundational experience or coursework in fraud/risk operations, process improvement, or security triage
  • Strong process and governance instincts - comfortable identifying inefficiencies and proposing fixes
  • Comfortable navigating through multiple google sheets
  • Exposure to SQL
  • Exposure to AOF and ATO investigations

Vacancy posted 1 day ago
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