Staff Fraud Risk Analyst : 26-02489
$40 - $46 per hourAkraya, Inc.
Primary Skills: SQL (Advanced), Python (Advanced), Tableau (Advanced), Data Analysis (Advanced), Fraud & Risk Analysis (Advanced), Contract Type: W2 Contract Duration: 6 Months Location: Mountain View CA (Hybrid) Pay Range: $40.00 - $46.00 Per Hour Job Summary: This role is crucial for safeguarding customers and the business from fraudulent activities by leveraging data and technology. The analyst will deeply understand various product lines to identify and combat fraud effectively. They will also collaborate with cross-functional teams to implement innovative solutions and best practices. Key Responsibilities: Identify fraud trends and recommend policy solutions. Propose and implement process improvements. Utilize AI to optimize fraud prevention. Analyze data to inform critical decisions. Design metrics and dashboards for impact measurement. Must-Have Skills: Advanced SQL and coding proficiency. Strong analytical and data visualization skills. Excellent communication and influencing abilities. Experience in fraud prevention or risk management within the financial services or technology sector, particularly with consumer-facing products, is highly preferred. About AKRAYA Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Stevie Employer of the Year 2025, SIA Best Staffing Firm to work for 2025, Inc 5000 Best Workspaces in US (2025 & 2024) and Glassdoor's Best Places to Work (2023 & 2022)! Industry Leaders in Tech Staffing As Talent solutions provider for Fortune 100 Organizations, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires! Join Akraya Today! Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team. #J-18808-Ljbffr Akraya, Inc.
$199.5k - $270k
...responsibly at that scale requires world-class fraud strategy.The Lending Fraud Policy team... ...signal intelligence, and deep credit-risk expertise to detect and prevent fraud... ...for good customers. As a Senior Staff Fraud & Risk Analyst, you will own end-to-end lending fraud...SuggestedPermanent employmentWorldwide$199.5k - $270k
...consumers, small and mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Staff Fraud and Risk Analyst to strengthen our first line of defense risk and controls program within Risk Governance.As a Senior...SuggestedSelf employmentWorldwide$176.5k - $238.5k
...functionally. If you are looking to join a fast-paced, innovative and incredibly fun team, then we encourage you to apply.As a key analyst of the Fraud Risk Management team for Intuit’s Business Credit Card, you will be responsible for developing, optimizing and managing...SuggestedWorldwide$168.5k - $228k
...Responsibilities As part of our commitment to preventing fraud across all consumer lending products, we are expanding our... ...prevent fraud while minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science,...SuggestedWork experience placementSelf employmentWorldwide- ...Governance and Sanctions Operations (AGSO) organization is looking for a strong risk and control governance Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to...Suggested
- Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense within Risk Governance. You will work across Product, Policy, Data Science, Operations, and Compliance to assess risks, document controls, and ensure AI initiatives meet governance...
- Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense in Risk Governance. You will partner with cross-functional teams to document risks and controls, monitor control effectiveness, and validate AI-focused models to safeguard the customer...
$150.5k - $204k
...large size customers. We require a financial risk expert to manage and develop new risk... ...Money services portfolio. Work with the Fraud Risk, Data Science, Engineering, Product... ...solutions. Collaborate with stakeholders and analysts to ensure analytical and risk solutions...Worldwide$176.5k - $238.5k
Intuit is seeking a Staff Fraud and Risk Analyst based in Mountain View, California. This role will develop and implement fraud risk policies, collaborating with cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years...- Akraya, Inc. is seeking a Fraud Analytics Analyst in Mountain View (Hybrid) to safeguard customers and the business from fraud by leveraging data and technology. The role requires deep understanding of product lines to identify and combat fraud effectively, while collaborating...
$137.26k - $193.87k
...delivering exceptional customer experiences.We are looking for a Staff Risk Strategy Analyst to develop and scale marketplace risk strategies across... ...sophisticated risk decisioning strategies that mitigate fraud and abuse while minimizing friction for legitimate users.This...$115k - $140k
...teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role,... ..., and mitigation of financial crime risks, with a strong emphasis on fraud-related... ...Provide guidance and training to front-line staff on fraud and AML red flags as needed....Permanent employmentTemporary work- ...advantage for investment technology organizations. Think of a Fraud Data Analyst as a digital investigator, part pattern hunter, part problem... ...daily. You’ll partner closely with engineering, product, and risk teams to identify, investigate, and respond to suspicious activity...
- SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. You will support the detection, investigation, and mitigation of financial crime risks, ensuring compliance with BSA/AML regulations while protecting customers from fraud and illicit activity. You will monitor...
- ...our focus to Consumer Lending within the Consumer Group, including TurboTax, and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk, alongside...
- ...ownCapacity planning and forecasting. Build and maintain the 6 / 12 / 26-week rolling capacity model across every cluster. Work with... ...postmortems. Proactively identify and mitigate capacity bottlenecks, risks, and dependencies. In case of any SLA drop due to capacity...Remote work
- ...help fintechs succeed. We operate offices in San Francisco, Sunnyvale, and New York City, and an FDIC-insured bank in Kansas City. Risk Team at Lead The Risk team helps Lead innovate responsibly by identifying and managing risk across the business. They own oversight...Flexible hours
$34 - $44 per hour
DescriptionA client with Kforce is seeking an IT Risk and Compliance Analyst I to join their team in Mountain View, CA.... ...protect our customers, partners, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data...$102.3k - $127.9k
...employees, their spouse or domestic partner, and children up to age 26, including but not limited to paid vacation, paid sick leave,... ...recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law....Full timeContract workTemporary workPart timeLocal areaShift work$33 - $35 per hour
...Job Title - Risk and AML Analyst (Mandarin) Location - Sunnyvale, CA Contract Salary - $33- $35/hr Bilingual - Fluent in English... ...at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations...Contract workTemporary workWork experience placement- Affirm is hiring an Analyst I in a remote-first environment to learn consumer lending fundamentals while performing scoped analytical tasks... ...to leverage advanced data analytics and help optimize product, risk, and growth strategies. The role emphasizes building a solid...Remote job
- CrowdStrike, Inc. is seeking a Third Party Risk Management Analyst in Sunnyvale, CA to own and mature the TPRM program. You will assess third-party risks, prioritize vendors, and drive remediation efforts across legal, procurement, and IT teams. You will develop dashboards...Remote job
- ...Description du poste For one of our clients located in Luxembourg Kirchberg, Sofitex Talent is currently looking for a Senior Risk Analyst (M/F) Responsibilities Independently execute and oversee risk management activities, ensuring accurate performance of risk assessments...Permanent employmentContract workImmediate start
- Affirm is hiring a Senior Analyst to own the end-to-end analytical lifecycle for risk and growth across products and geographies. You will translate regulatory and economic insights into actionable business strategies while collaborating with ML, engineering, product, and...Remote job
$113k - $162k
Risk Analyst link Copy link email Email a friend corporate_fare Google place Sunnyvale, CA, USA Mid Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area. Minimum qualifications...Full time$33 - $35 per hour
Ipro Networks Pte. Ltd. is looking for a Risk and AML Analyst based in Sunnyvale, CA. The successful candidate will have a minimum of 2 years relating to Risk and/or AML operations, with a preferred background in KYC/KYB and financial services. Excellent written and verbal...Hourly pay$145k - $210k
Conflicts Staff AttorneyCooley is seeking a Conflicts Staff Attorney to join the Business... ...in which it practices and (b) the firm’s Risk Management policies and procedures, (2)... ...work with Managers, Directors, Conflict Analysts and firm attorneys to obtain the relevant...Full timeTemporary workWork at officeFlexible hoursWeekend work- ...our Institutional Page About Global Model Risk Management Nubank relies extensively on... ...and challenge models used across credit, fraud, operations, and other customer-impacting... ...expectations (e.g., Federal Reserve SR 11-7, SR 26-2) or comparable model risk frameworks....Work at officeLocal areaWork from homeRelocation packageFlexible hours2 days per week
$150k - $195k
...capabilities for the U.S. Department of Defense.Kodiak is seeking a Staff Product Analyst to serve as a strategic analytics leader who shapes how the... ...and Engineering leaders, proactively surfacing trends, risks, and opportunities before they become blockers.Lead the...Temporary workWork at officeVisa sponsorshipFlexible hours$142.3k - $195.7k
...guardanthealth.com and follow the company on LinkedIn, X (Twitter) and Facebook. Job Description:We are seeking a highly motivated Staff Business Analyst with a strong background in genomics and oncology to join our team. You will be embedded at the front of product...Full timeWork at officeWork from home
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