Fraud & Risk Ops Analyst: KYC Onboarding
ESR Healthcare
A financial services firm in San Jose, CA seeks a Risk Operations Analyst to investigate fraudulent activities in e-commerce and payments. Candidates should demonstrate 1-3 years in fraud investigation, strong analytical skills, and efficiency in customer communication. This role requires local availability in San Jose and adherence to risk compliance guidelines. The position starts as a 6-month assignment, potentially extendable based on performance and business needs. Join a dynamic team dedicated to risk management and customer care. #J-18808-Ljbffr
$93.6k - $168k
...Senior Risk Analyst - Business Integrity, AI (Mandarin Speaking) Location: San Jose Employment Type: Regular... ...: Experience in risk control / anti-fraud / Trust & Safety / ad governance / risk strategy ops; track record of owning metrics (risk rate, false...FraudTemporary workLocal area$100k - $155k
...community and each other. About the Role As an AI Fraud and Risk Automation Analyst working with the eCommerce team, you will be on the front... ...Proactively identify vulnerabilities in the customer onboarding process and recommend mitigations What You'll Need...FraudFull timeWork experience placementWork at officeLocal areaRemote workNight shiftDay shift$108.8k - $288k
...team focuses on securing the ad platform by tackling risks in the advertising ecosystem-such as fraud, impersonation, account takeover (ATO), over-spending,... ...them into product/system implementation. 2. Strategy Ops & Cross-functional Closure - Work closely with Product...FraudTemporary workLocal area$108.8k - $288k
...advertising content quality and user experience, driving governance of risks such as misleading claims, vulgar or disturbing content, and... ...: - Deep expertise in specific risk domains such as advertising fraud, low-quality content, or adversarial ecosystem manipulation. -...FraudTemporary workLocal area- A leading cybersecurity firm is seeking an AI Fraud and Risk Automation Analyst to help protect intellectual property and prevent fraud. In this role, you will analyze large datasets, develop AI-assisted detection models, and engage with various stakeholders to enhance...FraudRemote work
- ...Risk Strategy & Operations Analyst (Mandarin Speaker) Location: San Jose Employment Type: Regular Job Code: A225737 Responsibilities... ...industry, such as content risk, account risk, ads risk, fraud risk, advertiser integrity, or post-conversion risk, with...Fraud
- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...Fraud
- ...leading financial institutions and process millions of onboarding decisions across KYC, KYB, AML, fraud, and monitoring. We are past figuring out product... ...ownership and clarity without founder involvement in daily ops Who you are We are looking for someone who is...FraudContract workLive in
$106k - $157.3k
...process exchanges and returns, and manage risk. We enable consumers to engage in cross-... ...reviews, interviews, background checks, or onboarding. When making an application directly, we... ...how to identify and avoid recruitment fraud please visit the majority of employees,...FraudWork at officeLocal areaImmediate startRelocationFlexible hours$93.6k - $220.4k
...Risk Governance Policy Specialist, Governance Operations, TikTok Ads (Mandarin Speaking) Location: San Jose Employment Type: Regular... ...platform by tackling risks in the advertising ecosystem—such as fraud, impersonation, account takeover (ATO), over-spending, small bad...FraudTemporary workLocal area$120k - $150k
Payactiv, Inc. in Milpitas, CA is looking for a Manager, Fraud Strategy & Operations. The role involves designing and optimizing fraud rules within a real-time decisioning framework to ensure the safe usage of payment cards. This position requires strong analytical capabilities...Fraud$42 - $47 per hour
...per hour on W2 Job Summary We are seeking a Senior Business Analyst to join our Global Risk & Protections team, aiming to enhance risk management... ...comprehensive risk policy frameworks, addressing credit risk, fraud prevention, and other portfolio risks. Continuously...FraudHourly payContract work$120k - $150k
Payactiv is seeking a Manager for Fraud Strategy & Operations at its Milpitas, CA headquarters. In this role, you will develop fraud detection strategies using SQL and Python, ensuring a secure environment for our users. You will be responsible for overseeing fraud rules...Fraud- ...perspective. POSITION OVERVIEW: We are seeking a Senior Credit Risk Analyst with strong unsecured lending experience to support client's... ...(e.g., underwriting, line management, pricing, collections, fraud/risk trade-offs). Solid understanding of core credit risk...FraudWork at officeWorldwide
$75k - $95k
...Counterparty Risk Analyst (Financial) Location: Santa Clara, CA, United States Location Type: On-site Salary Range: 75000 - 95000 USD... ...of the various risk management of the installer onboarding and continuous monitoring of EnFin counterparty/installer risk...For contractorsWork at officeRemote work- ...and payment companies verify and onboard customers worldwide. We... ...vendors to deliver a holistic view of risk. We're building AI-powered compliance... ...fintech, regtech, payments, or fraud/risk detection Familiarity with compliance workflows (KYC/KYB, AML, sanctions screening)...FraudImmediate startWorldwide
- ...and payment companies verify and onboard customers worldwide. We... ...to deliver a holistic view of risk. We're now building AI-powered... ...FinTech, RegTech, payments, or fraud/risk detection domains Knowledge of compliance workflows (KYC/KYB, AML, sanctions screening,...FraudWork at officeImmediate startWorldwide
$109k - $156.2k
...exchanges and returns, and manage risk. We enable consumers to engage... ...and effectiveness. The Sr Analyst works outside defined processes... ..., background checks, or onboarding. When making an application directly... ...and avoid recruitment fraud please visit For the...FraudWork at officeLocal areaImmediate startFlexible hours$196.5k - $291.5k
...process exchanges and returns, and manage risk. We enable consumers to engage in... ...insight and strategic direction across AML, KYC, Sanctions, Fraud, and GRC automation ~ Experience... ..., interviews, background checks, or onboarding. When making an application directly,...FraudWork at officeLocal areaImmediate startFlexible hours$50 per hour
...Lead Generative AI Analyst We are looking for highly detail-oriented... ...delivery targets. Support onboarding and training for new... ...reporting on delivery status, risks, and blockers Requirements... ...In addition, we employ anti-fraud checks to ensure all candidates...FraudFull time- ...A cybersecurity firm is seeking an Insider Risk Analyst – SkillBridge Intern to join their Remote team. This unique position focuses on monitoring insider risks by analyzing telemetry and implementing data protection measures. Candidates need prior military experience...InternshipRemote work
- ...without dual citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and Performance Analyst supporting... .... The position also provides backup support for onboarding and administrative compliance functions as required by...Minimum wageFull timeContract workTemporary workWork experience placementRemote work
$196.5k - $291.5k
...exchanges and returns, and manage risk. We enable consumers to engage... ..., identity verification, and fraud risk systems. You'll own the... ...and risk requirements (KYC, AML, GDPR, PCI) into sound technical... ..., background checks, or onboarding. When making an application directly...FraudWork at officeLocal areaImmediate startFlexible hours$196.5k - $291.5k
...process exchanges and returns, and manage risk. We enable consumers to engage in... ...services compliance domains such as AML, KYC, sanctions, or fraud investigations is a strong advantage.... ..., interviews, background checks, or onboarding. When making an application directly,...FraudWork at officeLocal areaImmediate startFlexible hours$38 per hour
...join our team as Data Quality Analysts. This role sits at the center... ...effectively Support onboarding and training of new DLAs through... ...queues, and blockers — escalating risks and gaps to Team Leads Identify... ...In addition, we employ anti‑fraud checks to ensure all...FraudFull timeVisa sponsorship$90k - $150k
Position Description Mechanical Analyst Engineers at Oklo are responsible for the analysis... ...gatherings. For the first two weeks of onboarding, employees are required to be in person... ...hours, and other benefits. Recruitment Fraud Disclaimer Oklo is aware of recent recruitment...FraudRemote workFlexible hours$26 - $30 per hour
...Industry Specialists, Inc. in Cupertino is seeking a Loss Prevention Analyst to monitor and manage incoming requests for the Loss Prevention... ...include analyzing CCTV footage and collaborating with the Fraud Manager. The position offers $26-30 per hour, alongside health benefits...FraudHourly pay$60 - $70 per hour
...Position: Senior Fraud Operations Specialist Location: Cupertino, California Duration:... ...reporting, and documentation for fraud and risk initiatives, ensuring compliance with evolving... ...an offer from us during our official onboarding processes as part of payroll setup. Pay...FraudFull timeContract workRemote workMonday to Friday$26 - $30 per hour
...About the role:The Loss Prevention Analyst is the direct liaison to the client responsible... ...observations, for RSBP's review.Partner with the Fraud Manager for feedback on the ACM tool and... ...to monitor destructive behaviors in high-risk stores, confirming through CCTV footage....FraudShift work- ...while providing expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented...FraudFlexible hours
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