Fraud and Risk Ops Analyst
$35 per hourKforce 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
- Support data pipeline work and dashboarding as needed to inform operational decisions
- Apply SQL and foundational statistical methods to validate data and interpret trends
- 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
$78.68k - $132.69k
...purpose of this job is to provide full-service enterprise third party risk services required to analyze and assess third party products/... ...(CIA), Certified Financial Services Auditor (CFSA), Certified Fraud Examiner (CFE).Knowledge And SkillsKnowledge of regulatory third...FraudContract workWork at office$61.9k - $141k
Cybersecurity Engineer and Risk AnalystThe Opportunity: Are you looking for an opportunity to advance your experience in cybersecurity... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Vendor Risk Analyst 1+ year contract with the potential to convert Candidates will have to report onsite 2 days a week in either Vienna, VA, Pensacola, FL or San Diego, CA. The Vienna, VA location is the preferred location. Minimum a Bachelor Degree in a related...SuggestedContract work2 days per week
$70.3k - $88.4k
...produce clean, renewable electricity. Job Summary (includes but is not limited to the following, other duties may be assigned)The Risk Analyst plays a critical role within Calpine Energy Solutions’ risk management functions. This position provides independent oversight...SuggestedFlexible hours- ...Risk Operations Analyst As a Risk Operations Analyst, you will play a crucial role in identifying, assessing, and mitigating potential risks that may impact our operations and projects. You will work closely with cross-functional teams including engineering, finance...Suggested
$61.9k - $141k
Surface Warfare Analyst, MidThe Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, push... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$110.5k - $165.7k
...synonymous with entertainment excellence and creativity.Payments Analyst Location: San Diego, CA / Hybrid The Global Payments team... ...commerce experiences. As part of the broader Global Payments and Fraud Management organization, we partner cross-functionally to optimize...FraudWorldwide$77.6k - $176k
Contract Analyst, SeniorThe Opportunity:Provide critical support by leveraging available resources to independently review, draft, and revise... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
Program Management Analyst, SeniorThe Opportunity: As a Program management specialist, you know the complexities of supporting a project... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeLocal areaRemote work$120k - $150k
...Business Operations, Supply Chain, Business Systems, Finance, and Sales Ops across the US and India. You will directly manage one team member... ...Applicants only - Recruiting agencies do not contact.Recruitment Fraud Alert!There has been an increase in fraud that targets job...FraudContract work- ...Job Descriptions: Kratos is seeking a Treasury and Risk Analyst for their Corporate Office in San Diego, CA. This position is on-site. Kratos Defense & Security Solutions, Inc. (NASDAQ:KTOS) develops and fields transformative, affordable technology, platforms, and...Temporary workWork experience placementWork at officeLocal area
$120k - $150k
...Business Operations, Supply Chain, Business Systems, Finance, and Sales Ops across the US and India. You will directly manage one team member... ...only - Recruiting agencies do not contact. Recruitment Fraud Alert! There has been an increase in fraud that targets job seekers...FraudContract work$175k - $300k
DescriptionKforce has a client that is seeking a VP Mortgage Risk (Non-QM) in San Diego, CA.Summary:The VP, Mortgage Risk (Non-QM) is... ...eligibility standards* Monitor portfolio performance, delinquency trends, fraud risk, collateral risk, and market conditions* Recommend policy...Fraud- ...litigator with a minimum of 8 years' experience in relevant fields such as toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not a mandatory requirement. The position offers the opportunity to...Fraud
- ...Job Profile Code: TCS015, P3, Band 6 Job-Specific Essential Duties and Responsibilities: - Serve as the Risk, Quality, and Performance Analyst, ensuring compliance with service quality, performance metrics, and governance requirements. - Develop, monitor,...Minimum wageContract workTemporary workWork experience placementRemote work
- ...improvement retailer seeks an Asset Protection Specialist in Chula Vista, CA, responsible for preventing financial loss through theft and fraud. The role includes monitoring security systems, preparing detailed reports, and ensuring a safe environment. Applicants must...Fraud
- ...Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
$55.2k - $126k
...Job Number: R0246081 Contracts Management Analyst The Opportunity: As a contract management analyst, you're eager to support both... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$17.4 - $17.9 per hour
...in National City, California, is seeking a Loss Prevention Specialist to safeguard associates and customers by preventing theft and fraud. You will greet customers courteously, monitor store safety, and assist store leadership in complying with loss prevention directives...FraudHourly pay- ...an Asset Protection Specialist in Lemon Grove, California. This position is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Candidates should be proactive in monitoring security and reporting...Fraud
- ...Blue Shield of California seeks a Fraud Advisor within Internal Audit Services to act as fraud SME supporting audits and proactive detection... ..., data analytics, legal, HR, finance, and IT to identify fraud risks, evaluate controls, and develop practical remediation strategies...Fraud
$17.4 - $17.9 per hour
...Security Specialist. This role focuses on maintaining a safe environment for both associates and customers by mitigating theft and fraud. Candidates should possess strong communication skills, customer service experience, and preferably a high school diploma. The job offers...FraudHourly pay$19.5 - $24.38 per hour
...observe activities to detect theft, conduct investigations, and document all stages. The role involves external interviews, reporting fraud, coordinating with store leadership, and attending court hearings as required. Travel to stores as needed. We offer competitive...FraudHourly pay$110k - $166k
...builder and a natural collaborator. You'll work closely with Marketing Ops, Events, Product Marketing, SDRs, and Sales to bring programs to... ...only - Recruiting agencies do not contact. Recruitment Fraud Alert! There has been an increase in fraud that targets job seekers...FraudWork at office- ...This role focuses on preventing financial loss caused by theft and fraud, ensuring compliance with safety and environmental programs.... ...for customers and associates. A strong emphasis on integrity and risk minimization is required in this crucial position. #J-18808-Ljbffr...Fraud
- ...emphasis on white-collar crime Plans and conducts investigations of alleged violation of Title 18, United States Code, including fraud, bribery, larceny, embezzlement, collusion, conflict of interest, as well as the violations of Title 18 which involve VA/VHA employees...FraudPermanent employmentRelocation packageRotating shift
$140k - $175k
...- $175K/YearWe are looking for a Civil Litigation Attorney with 4-10 years of experience to join California's leading consumer auto fraud law firm. This is a unique opportunity for a litigator who values work-life balance and wants to prosecute meaningful cases without...Fraud- A leading home improvement retailer in California seeks an Asset Protection Specialist to prevent financial loss due to theft and fraud. The role involves utilizing various tools for loss prevention, preparing detailed reports, and collaborating with law enforcement. The...Fraud
$200k - $230k
...design. ~ Knowledge of analog and mixed-signal circuits such as op-amps (single-stage, two-stage, OTA’s, class A, class AB, etc.),... ...Critical Illness, Hospital Indemnity, Legal Support, and Identity Fraud Protection. About Syntiant : Founded in 2017 and headquartered...FraudTemporary workFlexible hours- ...Sacbar seeks a Program Specialist/ Marketing Coordinator to drive Elder Fraud Prevention and Financial Stability initiatives. You will partner with a manager, volunteers, and community partners to plan events, craft outreach materials, and expand multi-market programs....Fraud
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