Talent.com
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsConcord, California, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention.

Key Responsibilities

Conduct in-depth analysis of customer data for underwriting and due diligence

Monitor and process chargebacks and suspicious payment activities

Ensure compliance with regulatory and operational policies related to payment processing

Required Qualifications

Bachelor's degree or equivalent experience

Minimum 3 years of experience in merchant underwriting, risk, or fraud prevention in FinTech or financial services

Experience with payments industry verification tools and data analysis

Understanding of risk assessment and compliance requirements in payment processing

Self-starter with strong analytical skills and ability to recognize emerging trends

serp_jobs.job_alerts.create_a_job

Risk Analyst • Concord, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Trust & Safety Operations Analyst

Trust & Safety Operations Analyst

OpenAISan Francisco, CA, US
serp_jobs.job_card.full_time
At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory non-compliance, and other emerging risks.We operate at the i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Emerging Risk Operations Manager

Emerging Risk Operations Manager

OpenAISan Francisco, CA, US
serp_jobs.job_card.full_time
At OpenAI, our User Safety & Risk Operations team is responsible for safeguarding our platform and users from abuse, fraud, and emerging threats. We operate at the intersection of product risk, oper...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Revenue Operations Analyst

Revenue Operations Analyst

SierraSan Francisco, CA, US
serp_jobs.job_card.full_time
At Sierra, were creating a platform to help businesses build better, more human customer experiences with AI.We are primarily an in-person company based in San Francisco, with growing offices in At...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud & Risk Lead

Fraud & Risk Lead

Cardless, Inc.San Francisco, CA, United States
serp_jobs.job_card.full_time
At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers.We’ve launched 14 credit cards, including for Alibaba and Qatar Airways.We help...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Assessment and Monitoring Analyst

Risk Assessment and Monitoring Analyst

Abacus Service CorporationSan Francisco, CA, US
serp_jobs.job_card.full_time
Risk Assessment and Monitoring.Job Title : Risk Assessment and Monitoring.This is a high-level overview of the job post.The main focus is on the risk assessment and monitoring role within the suppor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sr. Risk Analyst

Sr. Risk Analyst

Travis Credit UnionVacaville, CA, US
serp_jobs.job_card.full_time
Travis Credit Union's (TCU) Risk Analyst is responsible for identifying, analyzing, and mitigating fraud-related risks to protect the credit union and its members. The responsibility of the role spa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Trust & Safety Operations Lead

Trust & Safety Operations Lead

OpenAISan Francisco, CA, US
serp_jobs.job_card.full_time
Lead Global Safety Response Operations.At OpenAI, our Trust & Safety operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from indiv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Portfolio & Risk Analytics Implementation Specialist, Enterprise Services, Bloomberg Financial [...]

Portfolio & Risk Analytics Implementation Specialist, Enterprise Services, Bloomberg Financial [...]

Bloomberg L.P.San Francisco, CA, United States
serp_jobs.job_card.full_time
Portfolio & Risk Analytics Implementation Specialist, Enterprise Services, Bloomberg Financial Solutions.Bloomberg is a global leader in business and financial information, news and insight, and we...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Operations Analyst

Operations Analyst

Invisible TechnologiesSan Francisco, CA, US
serp_jobs.job_card.full_time
Invisible Technologies offers unusual services (a combination of outsourcing and automation) to fast-scaling, innovative companies. Each company understands and uses our services in a variety of way...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Operations Lead

Risk Operations Lead

FoundSan Francisco, CA, US
serp_jobs.job_card.full_time
The self-employed workforce is a rapidly growing, resilient, and colorful 60 million Americans.But self-employment comes with its own set of challenges : navigating taxes, accounting, bookkeeping, a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Fraud and Risk Analyst

Senior Fraud and Risk Analyst

KikoffSan Francisco, CA, United States
serp_jobs.job_card.full_time
Fraud Analyst and Risk at Kikoff, you will be a critical part of ensuring that Kikoff is identifying and mitigating fraud across all of our products and services. You will collaborate closely with C...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Operations Analyst

Operations Analyst

VisaFoster City, CA, United States
serp_jobs.job_card.permanent
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Risk Operations Specialist | Underwriting

Senior Risk Operations Specialist | Underwriting

Paribus (Ramp)San Francisco, CA, US
serp_jobs.job_card.full_time
Ramp is a financial operations platform designed to save companies time and money.Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and aut...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Operations Analyst

Operations Analyst

SamprasoftSan Francisco, CA, US
serp_jobs.job_card.full_time
Company : Recology provides organics, recycling, and solid waste collection and processing services to over 130 communities in California, Oregon, and Washington.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Manager, Cybersecurity & Operations

Manager, Cybersecurity & Operations

OpenGovSan Francisco, CA, United States
serp_jobs.job_card.full_time
OpenGov is the leader in AI and ERP solutions for local and state governments in the U.More than 2,000 cities, counties, state agencies, school districts, and special districts rely on the OpenGov ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk Operations Lead | Payments

Risk Operations Lead | Payments

Paribus (Ramp)San Francisco, CA, US
serp_jobs.job_card.full_time
Ramp is a financial operations platform designed to save businesses time and money.Combining corporate cards with expense management, bill payments, vendor management, accounting automation, and mo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk & Payments Analyst

Risk & Payments Analyst

AdyenSan Francisco, CA, US
serp_jobs.job_card.full_time
We are looking for an experienced Optimization Manager to join our Performance Optimization team.The role of an Optimization Manager (OM) is ideal for those who excel at managing the full funnel pa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Strategy and Operations

Fraud Strategy and Operations

CardlessSan Francisco, CA, US
serp_jobs.job_card.full_time
Fraud Strategy And Operations Lead.At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 14 credit cards, including fo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Portfolio & Risk Analytics Implementation Specialist, Enterprise Services, Bloomberg Financial [...]

Portfolio & Risk Analytics Implementation Specialist, Enterprise Services, Bloomberg Financial [...]

BloombergSan Francisco, CA, United States
serp_jobs.job_card.full_time
Portfolio & Risk Analytics Implementation Specialist, Enterprise Services, Bloomberg Financial Solutions.Location : Sales and Client Service. Bloomberg is a global leader in business and financial in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Associate, Consumer Fraud Risk Operations

Associate, Consumer Fraud Risk Operations

AirwallexSan Francisco, CA, US
serp_jobs.job_card.full_time
Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30