Fraud and Risk Ops Analyst

Posted 3 days ago

virtual vocationsDenver (CO)

Financial Risk SpecialistsFinancial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

About the role

To support the Security, Risk & Fraud team, the full-time Fraud and Risk Ops Analyst will manage fraud/risk triage, validate cases, and recommend process improvements while working remotely during standard PST hours. Key responsibilities Serve as the first line of defense on fraud/risk issues, triaging and validating cases while escalating complex issues to higher-level analysts Recommend actions and process changes based on data analysis to address negative trends Collaborate with cross-functional teams to propose solutions for investigative matters and improve operational workflows Required qualifications Bachelor's degree preferred in Business Analytics, Finance, Economics, Statistics, Applied Math, Business Administration, Information Systems, or a related field 3-5 years of foundational experience or coursework in fraud/risk operations, process improvement, or security triage Experience with SQL and navigating Google Sheets for data validation Exposure to governance frameworks in regulated industries such as fintech, banking, or payments Prior internship or entry-level experience in fraud/risk operations or security triage

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