Risk Analyst (635115) Job at The Planet Group, San Jose, CA

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  • The Planet Group
  • San Jose, CA

Job Description

Risk Analyst with AML and KYC for 12 month contract. $30/hr

Risk Operations Analyst

6-Month Contract; potential to extend

Hybrid in Draper UT or San Jose CA

  • Must Haves: 1-3 years of fraud and risk investigation operations experience
  • Bachelor’s degree
  • Strong Excel
  • Strong data analysis and investigative skills
  • Experience with financial modeling

Preferred:

  • Adaptive, Coupa
  • Preferably experience in ecommerce, payments or financial services

Job Summary/Description:

As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will include verifying the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and appropriate verification processes while establishing and maintaining strong customer relationships.

Job Tags

Contract work,

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