Operational Risk Analyst

Job Summary

Operational Risk Analyst identifies, assesses, and mitigates risks related to internal processes and external fraud events in a full-time remote position.

Key Responsibilities

• Conduct trade reviews to identify suspicious patterns indicating fraud or money laundering
• Evaluate risks associated with new and existing clients/financial advisors
• Monitor and resolve issues related to fraud and identity theft

Required Qualifications

• Deep knowledge of financial fraud schemes and transaction lifecycles
• Ability to conduct transactional analysis and manipulate data
• Strong knowledge of Fraud and KYC (CDD, CIP)
• Prior exposure to customer contact in a financial setting
• Familiarity with financial user interfaces and transaction monitoring platforms