Talent.com
No longer accepting applications
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsPasadena, California, United States
2 days ago
Job type
  • Full-time
Job description

A company is looking for a Risk Operations Analyst II - Remote.

Key Responsibilities

Monitor and analyze transactions for fraudulent activity using advanced tools and techniques

Engage with clients to explain fraud findings and provide risk appetite consultation

Generate and deliver BI reports to highlight fraud trends and ensure transparency

Required Qualifications

5-10 years of experience in risk management, focusing on fraud prevention and operational efficiency

3-5 years of experience in the payments industry

Proficiency in BI reporting, SQL, Looker, and standard productivity tools

Proven ability to manage client relationships in high-risk segments

Bachelor's degree in Finance, Business, Data Analytics, Risk Management, or a related field

Create a job alert for this search

Risk Analyst • Pasadena, California, United States

Related jobs
  • Promoted
Third Party Governance, Risk and Compliance (GRC) Analyst

Third Party Governance, Risk and Compliance (GRC) Analyst

VeracityLos Angeles, CA, US
Full-time
Third Party Governance, Risk And Compliance Analyst.Los Angeles, California Hybrid 3 Days Onsite Full Time.The Analyst will be a key player in overseeing third-party vendor risk, ensuring regulat...Show moreLast updated: 30+ days ago
  • Promoted
Senior First Line of Defense Risk Analyst

Senior First Line of Defense Risk Analyst

East West BancorpPasadena, CA, US
Full-time
First Line Of Defense Senior Risk Analyst.The First Line Of Defense Senior Risk Analyst will work within the Bank's first line of defense risk management function and will support the execution of ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Operations Analyst (74304)

Senior Operations Analyst (74304)

Inter-Con Security SystemsPasadena, CA, US
Full-time
Reporting to the SOC Director, the Supervisor will lead a team of SOC Analysts in the day-to-day operations of the organization's headquarters SOC, located in Pasadena, CA.Supervise all personnel i...Show moreLast updated: 30+ days ago
  • Promoted
REMOTE Compliance Analyst

REMOTE Compliance Analyst

SamprasoftIrvine, CA, US
Remote
Full-time
Review incoming documents from suppliers (e.Ensure compliance with company policies.Coordinate with other departments.Bachelors degree in relevant field. Minimum of three years of experience in proc...Show moreLast updated: 30+ days ago
  • Promoted
Analyst, Compliance, Fraud, Waste & Abuse

Analyst, Compliance, Fraud, Waste & Abuse

AltaMedLos Angeles, CA, US
Full-time
Compliance Fraud, Waste & Abuse Analyst.If you are as passionate about helping those in need as you are about growing your career, consider AltaMed. At AltaMed, your passion for helping others isn't...Show moreLast updated: 30+ days ago
  • Promoted
Risk Management Analyst RN

Risk Management Analyst RN

Providence Health and ServicesOrange, CA, US
Full-time
Risk Management Analyst RN- located at St Joseph Hospital of Orange, located in Orange, CA.Shift available is Full Time Days. Joseph Hospital is four-time designated for Magnet status, the highest r...Show moreLast updated: 6 days ago
  • Promoted
Risk and Compliance Analyst II

Risk and Compliance Analyst II

Munger, Tolles & Olson LLPLos Angeles, CA, US
Full-time
The Risk & Compliance Analyst II brings subject matter expertise to the Firm's risk and compliance management programs, partnering with legal support, operations, and technology teams to ensure com...Show moreLast updated: 6 days ago
Compensation Analyst (Ops)

Compensation Analyst (Ops)

Panda Restaurant GroupRosemead, CA, US
Full-time +1
The Compensation Analyst position is responsible for administering and implementing the company’s Operations short-term incentive programs, including Special Concepts. The position also works on imp...Show moreLast updated: 30+ days ago
  • Promoted
Revenue Operations Analyst

Revenue Operations Analyst

AndurilCosta Mesa, CA, US
Full-time
Anduril Industries is a defense technology company with a mission to transform U.By bringing the expertise, technology, and business model of the 21st century's most innovative companies to the def...Show moreLast updated: 18 days ago
Risk Analyst

Risk Analyst

Quantum Electronic PaymentsAnaheim, CA, USA
Full-time
Quick Apply
We offer truly innovative payment processing solutions and an ever-expanding line of products to boost productivity, enabling our clients to operate efficiently and effectively in confidence.With a...Show moreLast updated: 30+ days ago
  • Promoted
Risk Analyst (WC) (P1-1868464-1)

Risk Analyst (WC) (P1-1868464-1)

Panda Restaurant GroupRosemead, CA, US
Full-time +1
The Risk Analyst (WC) investigates basic to moderate level of Worker's Compensation claims.This position works with Operations to ensure that their needs are being met and that claims are being han...Show moreLast updated: 30+ days ago
  • Promoted
Operations Systems Analyst

Operations Systems Analyst

IDC Logistics, Inc.La Mirada, CA, US
Full-time
Supports operational systems, processes, controls, and reporting designed to enhance operational performance and systems integrity for multiple sites, accounts, networks, and / or large sites with co...Show moreLast updated: 30+ days ago
  • Promoted
Risk, Issue and Opportunity Management Lead

Risk, Issue and Opportunity Management Lead

KBREl Segundo, CA, US
Full-time
Risk, Issue and Opportunity Management Lead.KBR's National Security Solutions team provides high-end engineering and advanced technology solutions to our customers in the intelligence and national ...Show moreLast updated: 6 days ago
  • Promoted
Senior BSA Analyst

Senior BSA Analyst

East West BancorpPasadena, CA, US
Full-time
Senior Bank Secrecy Act Analyst.East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. This person will report to our FVP / Customer Risk M...Show moreLast updated: 30+ days ago
  • Promoted
Compensation Analyst (Ops) (P1-1862766-1)

Compensation Analyst (Ops) (P1-1862766-1)

Panda Restaurant GroupRosemead, CA, US
Full-time +1
The Compensation Analyst position is responsible for administering and implementing the company's Operations short-term incentive programs, including Special Concepts. The position also works on imp...Show moreLast updated: 30+ days ago
  • Promoted
REMOTE Supplier Risk Analyst

REMOTE Supplier Risk Analyst

SamprasoftIrvine, CA, US
Remote
Full-time
The Supplier Risk Analyst will be responsible for reviewing supplier documents, consulting with appropriate departments and compiling information into a summary.Show moreLast updated: 30+ days ago
  • Promoted
Operations Lead Analyst

Operations Lead Analyst

AAACosta Mesa, CA, US
Full-time
As an Operations Lead Analyst, you will be responsible for providing leadership and independent direction in the initiation, design, implementation, and management of projects and programs.Daily yo...Show moreLast updated: 30+ days ago
  • Promoted
Operations Lead - FT

Operations Lead - FT

At Home Stores LLCPasadena, CA, US
Full-time
Enable everyone to make their house a home.To become the first-choice destination for home and holiday dcor.Operations Manager and supports store processes and an active selling culture by ensuring...Show moreLast updated: 30+ days ago
  • Promoted
Risk Analyst (P1-1868474-1)

Risk Analyst (P1-1868474-1)

Panda Restaurant GroupRosemead, CA, US
Full-time +1
The Risk Analyst investigates basic to moderate level of claims, including Worker's Compensation, General Liability and other product lines. This position conducts presentations on general risk issu...Show moreLast updated: 30+ days ago
  • Promoted
Operations Analyst

Operations Analyst

TradeJobsWorkForce90087 Los Angeles, CA, US
Full-time
Operations Analyst Job Duties : Identifies project requirements by interviewing customers; analyzing operati...Show moreLast updated: 30+ days ago