ZipRecruiter

Log In

1

Operational Risk Analyst Jobs in California (NOW HIRING)

Cathay Bank

Sr. Insider Risk Analyst

El Monte, CA · On-site

Minimum 5+ years of work experience supporting insider threat/insider risk, investigations, security operations, fraud, or risk analysis. * Preferred experience in or knowledge of financial industry.

SpaceX

Insider Risk Analyst

Hawthorne, CA · On-site

... Insider Risk Analyst to protect its advanced technologies. The role involves conducting ... and operations • Triage anomalous event data associated with indicators of data exfiltration ...

Anaplan

Third Party Risk Analyst

San Francisco, CA

As our new Third Party Risk Analyst , you will play a critical role in protecting Anaplan by ... operations remain secure and resilient. This role requires a blend of analytical rigor, strong ...

Anaplan

Third Party Risk Analyst

San Francisco, CA · On-site

$97K - $132K/yr

... operations remain secure and resilient. This role requires a blend of analytical rigor, strong ... Risk Assessment & Due Diligence * Conduct comprehensive risk assessments of new and existing ...

Checkr

Senior Risk Analyst

San Francisco, CA · On-site

Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA Job Duties: Manage and mature Checkr ... Work closely with other departments, including Product, Engineering, and Operations, to develop and ...

San Diego County Credit Union

IT Risk Analyst

San Diego, CA · On-site

$79K - $102K/yr

Position Summary The position of IT Risk Analyst is responsible for participating in IT compliance ... operations. * Participate in the peer review process for risk assessments. Work with IS Compliance ...

Anaplan

Third Party Risk Analyst

San Francisco, CA · On-site

$97K - $132K/yr

... operations remain secure and resilient. This role requires a blend of analytical rigor, strong ... Risk Assessment & Due Diligence * Conduct comprehensive risk assessments of new and existing ...

Adyen

CDD Risk Analyst, Reviews

San Francisco, CA · On-site

$90K - $125K/yr

CDD Risk Analyst Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments ... You get a sense of achievement from solving operational problems and helping others. * You are ...

Adyen

CDD Risk Analyst, Reviews

San Francisco, CA · On-site

$90K - $125K/yr

CDD Risk Analyst Adyen is looking for a hands-on CDD Risk Analyst with experience in the payments ... You get a sense of achievement from solving operational problems and helping others. * You are ...

Axos Bank

Construction Risk Analyst

Los Angeles, CA

$25 - $30/hr

About This Job The Construction Risk Analyst I supports the Office of the CCO in analyzing and ... Ability to collaborate across underwriting, credit, and operations teams * Foundational ...

next page

Showing results 1-20

All JobsOperational Risk Analyst JobsOperational Risk Analyst Jobs in California

Operational Risk Analyst information

See California salary details

$38.5K

$84.7K

$153K

How much do operational risk analyst jobs pay per year?

As of Jun 18, 2026, the average yearly pay for operational risk analyst in California is $84,715.00, according to ZipRecruiter salary data. Most workers in this role earn between $64,600.00 and $103,100.00 per year, depending on experience, location, and employer.

What are some common challenges faced by Operational Risk Analysts, and how can these be effectively managed?

Operational Risk Analysts often face challenges such as identifying emerging risks, effectively communicating findings to stakeholders, and ensuring compliance with evolving regulations. Managing these challenges involves staying up-to-date with industry best practices, developing strong analytical and communication skills, and collaborating closely with other departments like compliance, IT, and internal audit. Building robust risk assessment frameworks and fostering a culture of transparency within the organization are also key to success in this role.

What does an operational risk analyst do?

An operational risk analyst assesses and monitors risks arising from internal processes, systems, people, or external events that could disrupt business operations. They analyze data, develop risk mitigation strategies, and use tools like risk management software to ensure organizational resilience and compliance. Strong analytical skills and knowledge of industry regulations are essential for this role.

What are the 4 pillars of operational risk management?

The four pillars of operational risk management are risk identification, risk assessment, risk mitigation, and risk monitoring. Operational risk analysts focus on these areas to develop strategies that minimize potential losses from internal processes, people, systems, or external events. Mastery of these pillars is essential for effective risk management in organizations.

What are the key skills and qualifications needed to thrive as an Operational Risk Analyst, and why are they important?

To thrive as an Operational Risk Analyst, you need a solid background in risk management, data analysis, and business processes, typically supported by a degree in finance, business, or a related field. Familiarity with risk assessment tools, governance frameworks, and systems like GRC (Governance, Risk, and Compliance) platforms or Excel is commonly required, and certifications such as FRM or CRM are advantageous. Strong analytical thinking, attention to detail, and effective communication skills help you identify risks and collaborate with stakeholders across the organization. These skills ensure accurate risk identification and mitigation, safeguarding the organization's assets and reputation.

How much do operational risk analysts make?

Operational risk analysts typically earn a median annual salary of around $70,000 to $100,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications like FRM or ORM can earn higher salaries and bonuses. The role often requires strong analytical skills and knowledge of risk management tools.

What is a risk operations analyst?

A risk operations analyst is a professional responsible for identifying, assessing, and monitoring operational risks within an organization. They analyze data, develop risk mitigation strategies, and often use tools like risk management software to ensure business processes are compliant and secure.

What is the difference between Operational Risk Analyst vs Credit Risk Analyst?

AspectOperational Risk AnalystCredit Risk Analyst
Required CredentialsBachelor's degree in finance, risk management, or related field; certifications like FRM or CRMBachelor's degree in finance, economics, or related; certifications like CFA or FRM
Work EnvironmentFinancial institutions, banks, insurance companies; focus on internal processesBanking, lending institutions; focus on borrower creditworthiness
Employer & Industry UsageUsed across banking, insurance, and investment firms for risk mitigationPrimarily in banking and lending sectors for credit assessment
Common Search & Comparison IntentUnderstanding risk management roles within financial firmsAssessing credit risk and loan approval processes

Operational Risk Analysts focus on internal processes and operational hazards within financial institutions, while Credit Risk Analysts evaluate the creditworthiness of borrowers. Both roles require similar credentials and are vital in risk management but serve different aspects of financial risk assessment.

What are popular job titles related to Operational Risk Analyst jobs in California? For Operational Risk Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Operational Risk Analyst jobs in California look for? The top searched job categories for Operational Risk Analyst jobs in California are:
What cities in California are hiring for Operational Risk Analyst jobs? Cities in California with the most Operational Risk Analyst job openings:
What are popular job titles related to Operational Risk Analyst jobs in CA? For Operational Risk Analyst jobs in CA, the most frequently searched job titles are:
Operational Risk Analyst jobs near you
Sr. Insider Risk Analyst

Sr. Insider Risk Analyst

Cathay Bank

El Monte, CA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 8 days ago

Job description

People Drive Our Success
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. Together we can make a difference in the financial future of our communities.
Apply today!
What our team members are saying:
Video Clip 1
Video Clip 2
Video Clip 3
Learn more about us at cathaybank.com
GENERAL SUMMARY
Our Information Security Team is responsible for identifying potential threats against the Bank and its workforce from internal and external threat actors and developing strategies to mitigate those threats to protect the Bank's reputation, workforce, clients, and assets.
The Insider Risk Analyst supports the Insider Risk Program by monitoring and triaging insider-risk alerts, conducting multi-source analysis to determine context and risk, and documenting findings for appropriate escalation. Additionally, the Insider Risk Analyst will assist in assessing exfiltration paths, tuning security tools and policies, and providing Information Security training and awareness to the organization. This role partners closely with Human Resources, Legal, other Information Security teams, and Information Technology to coordinate investigations, recommend mitigation actions, and help ensure activities are performed in accordance with data privacy, legal, and regulatory requirements.
ESSENTIAL FUNCTIONS
  • Lead triage of insider-risk alerts generated by monitoring use cases and tools; validate activity, gather context, and determine appropriate disposition in accordance with approved procedures.
  • Respond to DLP alerts, monitor DLP consoles and analyze security events to identify potential data loss incidents.
  • Lead in-depth investigations of suspected insider threat incidents, including unauthorized access, data exfiltration, and policy violations.
  • Regularly review and fine-tune DLP and UEBA rules/policies to reduce false positives and improve detection accuracy.
  • Develop and implement insider threat detection use cases, alert rules, and incident response playbooks.
  • Assess potential insider threats by evaluating the risks associated with users, data, and systems.
  • Prepare clear case documentation and facilitate timely escalation or referral to investigators, HR, Legal, or other SMEs when thresholds are met; track outcomes and support coordination of mitigation actions.
  • Lead interviews with the business units and monitor external intelligence sources for notable insider-risk indicators and emerging tactics; contribute to analysis of trends to inform detection tuning and response playbooks.
  • Create and advocate for Team Member training and awareness on cybersecurity risks and best practices; design and track phishing simulation campaigns.
  • Support program governance by authoring documentation (e.g., procedures, roles and responsibilities, and control evidence) and by adhering to the established control environment.
  • Collaborate with stakeholders across the Bank and, as applicable, with external partners to stay abreast of industry trends and best practices in insider-risk monitoring, investigations, and privacy-aligned analytics.

QUALIFICATIONS
Education:
  • Undergraduate degree in Intelligence Studies, Forensic Science, Security Studies, Computer Science, Cybersecurity, Data Analysis or a related field or equivalent experience.
  • Behavioral Science/ Behavioral Analysis/Behavioral Threat Assessment experience or training preferred.

Experience:
  • Minimum 5+ years of work experience supporting insider threat/insider risk, investigations, security operations, fraud, or risk analysis.
  • Preferred experience in or knowledge of financial industry.
  • Experience in or knowledge of fraud.
  • Preferred experience with User Activity Monitoring (UAM), User Behavior Analytics (UBA) principles and tools, rules and policy engines, other insider threat technical solutions and data analytics platforms.
  • Preferred experience supporting an insider threat/risk program or investigative team by assessing complex events, building narratives from multiple data sources, and recommending mitigation actions in coordination with cross-disciplinary partners.
  • Preferred experience conducting risk assessments and in-depth multi-source research on threat actors, tactics, techniques, and emerging trends to inform risk scenarios, evaluate control environment and develop mitigation strategies.

Skills/Ability:
  • Demonstrates the ability to work effectively with a diverse range of stakeholders across various levels of the organization.
  • Applies foundational elicitation skills, including building rapport, active listening, and asking thoughtful, open-ended questions to gather information.
  • Utilizes strong critical thinking skills to analyze information, solve problems, and make informed decisions.
  • Exhibits creativity in approaching challenges and developing innovative solutions.
  • Maintains a high level of confidentiality and exercises sound judgment and discretion when handling sensitive information.
  • Ability ro build successful and sustainable relationships across all lines of business and with technical partners to develop solutions
  • Ability to manage multiple cases and priorities simultaneously, meet deadlines, and maintain thorough, well-organized documentation
  • Demonstrates analytical rigor and creativity to solve complex problems, identify meaningful patterns in data, and deliver practical, risk-based recommendations.

Technical:
  • Knowledge of DLP - network, endpoint, cloud; as one data source in the ecosystem
  • Knowledge of OSINT concepts - collection, managed attribution, legal boundaries
  • Knowledge of MITRE ATT&CK - TTPs mapped to insider threat scenarios
  • Awareness of privacy law constraints on monitoring (CCPA, state laws)
  • Knowledge of insider threat laws and regulations
  • Knowledge of networking (TCP/IP, DNS, DHCP, HTTP/S)
  • Knowledge of risk management processes and frameworks
  • Knowledge of OS fundamentals - user activity logs, file systems, process behavior
  • Knowledge of IP addressing, DNS resolution, basic network flow logs
  • Knowledge of CMU threat categories: IP theft, sabotage, fraud, espionage, unintentional
  • Knowledge of information collection tools and techniques

ON-GOING TRAINING
  • Each team member is required to complete all required training including Compliance and Bank Secrecy Act/Anti-Money Laundering training suitable to his or her position within the Bank.
  • Achievement of or willingness to pursue Insider Threat (e.g., CERT Insider Threat Program Manager, CCITP, GCITP, etc.), Counterintelligence, analytical and/or security (e.g., Security+, Network+, CEH) tradecraft training and certifications

OTHER DETAILS
$74,900 - $86,800 / year
Pay determined based on job-related knowledge, skills, experience, and location.
This position may be eligible for a discretionary bonus.
Cathay Bank offers its full-time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs which includes, coverage for medical insurance, dental insurance, vision insurance, life insurance, long-term disability insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).
Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our California Job Applicant Privacy Policy.
Cathay Bank is an Equal Opportunity and Affirmative Action Employer. We welcome applications for employment from all qualified candidates, regardless of race, color, ethnicity, ancestry, citizenship, gender, national origin, religion, age, sex (including pregnancy and related medical conditions, childbirth and breastfeeding), reproductive health decision-making, sexual orientation, gender identity and expression, genetic information or characteristics, disability or medical condition, military status or status as a protected veteran, or any other status protected by applicable law.
Click here to view the "Know Your Rights: Workplace Discrimination is Illegal" Poster:
Poster- English
Poster- Spanish
Poster- Chinese Traditional
Poster- Chinese Simplified
Cathay Bank endeavors to make www.CathayBank.comaccessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Mickey Hsu, FVP, Employee Relations Manager, at (626) 582-7370 or mickey.hsu@cathaybank.com. This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.

Apply