Job Title: Risk Operations Analyst
Job Location: San Jose, CA
Job Type: Contract
Job 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.