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Fraud and Risk Operations Analyst : 26-02487
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What they do
An Operational Risk Analyst is responsible for identifying and assessing potential harm to an organization's assets, earning potentials, or economic condition posed by operational processes. Analyzes incident reports, investigates fraudulent activities, and implements strategies to mitigate operational risks.
$98,990 / year median in California
Job Description
Fraud and Risk Operations Analyst :
26-02487 at Akraya, Inc.
Fraud and Risk Operations Analyst :
26-02487 at Akraya, Inc. in Poway, California Posted in 1 day ago.
Type:
full-time
Primary Skills:
Fraud Analysis (Advanced), SQL (Intermediate), Google Sheet (Advanced), ATO & AOF Investigation (Intermediate), Security Triage (Advanced),
Contract Type:
W2
Contract Duration:
10+
Months Location:
San Diego CA ( Hybrid)
Pay Range:
$40.00 - $47.00 #
LP Job Summary:
This role serves as the initial point of contact for fraud and risk detection, actively triaging and validating potential issues. You will also be responsible for enhancing operational workflows and collaborating with various departments to ensure smooth operations while developing analytical competencies. The position requires a keen eye for identifying inefficiencies and proposing data-driven solutions to mitigate risks.
Key Responsibilities:
Triage and validate fraud and risk cases. Propose process improvements based on trend analysis. Support initiatives to enhance operational workflows. Coordinate with cross-functional teams on risk matters. Identify and resolve operational roadblocks.
Must-Have Skills:
Foundational knowledge in fraud/risk operations or security triage. Strong understanding of process and governance principles. Excellent communication and collaboration abilities. Domain /
Industry Experience:
Experience in financial services, fintech, or a related regulated industry is 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!