Risk Operations Analyst

7 days ago


Houston, United States Cypress HCM Full time
Job DescriptionJob Description
Risk Operations AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry This is a hybrid role with opportunity to work out of Draper, Utah or Houston, Texas.
Responsibilities:
  • As a Risk Operations Analyst for the 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.
  • Expected Outcomes:
    • Conduct KYC due diligence and fraud reviews when assessing new customer accounts for risk exposure
    • Contact customers as needed regarding missing documentation or clarification about verification documents
    • Successfully able to review and analyze newly onboarded customer accounts and relevant documentation in a high paced environment within established SLAs
    • Keen eye to detecting red flags and making good judgment decision with minimal supervision
    • Identify, research and highlight trends relating to risk management
Requirements:
  • 1-3 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services
  • Strong data analysis and investigative skills
  • Puts a high value on accuracy and completeness of work including case notes, customer due diligence, and fraud investigations
  • Has the ability to communicate clearly, and effectively with customers while investigating suspicious activity
  • Possesses excellent organizational and time management skills – must possess ability to prioritize and balance multiple tasks simultaneously while meeting agreed upon deadlines
  • A proven ability to learn and adapt to new processes and follow standard operating procedures
  • Excellent problem-solving skills
  • Thrives in a fast-paced environment
  • Independent decision maker with the ability to confidently back up actions
Pay Rate:
  • $30/hour


  • Houston, United States Invesco Full time

    You Will Be Responsible For: Assist in the execution of all aspects of Enterprise Risk Management framework and Policy as needed;Assists first line stakeholders in identifying appropriate risk metrics/key risk indicators to monitor adherence to estab Risk Analyst, Risk, Analyst, Operation, Senior, Operations, Accounting


  • Houston, United States Diligente Technologies Full time

    Title- Risk Operations AnalystDuration: 6+ Months Location- Houston, TX (Hybrid 2 day in office) Day-to-day responsibilities will involveAs 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...


  • Houston, United States Diligente Technologies Full time

    Title- Risk Operations AnalystDuration: 6+ Months Location- Houston, TX (Hybrid 2 day in office) Day-to-day responsibilities will involveAs 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...


  • Houston, United States TekWissen LLC Full time

    Job DescriptionJob DescriptionOverview: TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Job Title: Risk Operations AnalystLocation: Draper, UT 84020 / Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: HybridJOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team,...


  • Houston, United States Diligente Technologies Full time

    Role: Risk Operations Analyst Employment Type: Contract City: Draper or Houston (Hybrid Role) Contractors must be local to Draper or Houston Description: Full-Time - Must be available to work 8am-5pm PT Saturday-Wednesday. Subject to change based on business needs. (2 days in office) Starts off as 6-month assignment has the potential to extend (based on...


  • Houston, United States TekWissen ® Full time

    Job Title: Risk Operations AnalystLocation: Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: Hybrid weekly 2 days onsitePay Rate: $45-$45.00/ HourlyOverview:TekWissen Group is a workforce management provider throughout the USA and many other countries in the world.JOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team, you...


  • Houston, United States TekWissen ® Full time

    Job Title: Risk Operations AnalystLocation: Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: Hybrid weekly 2 days onsitePay Rate: $45-$45.00/ HourlyOverview:TekWissen Group is a workforce management provider throughout the USA and many other countries in the world.JOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team, you...


  • Houston, United States Diligente Technologies Full time

    Role: Risk Operations AnalystEmployment Type: ContractCity: Draper or Houston (Hybrid Role)Contractors must be local to Draper or HoustonDescription: Full-Time - Must be available to work 8am-5pm PT Saturday-Wednesday. Subject to change based on business needs. (2 days in office) Starts off as 6-month assignment has the potential to extend (based on business...

  • Risk Analyst

    1 month ago


    Houston, United States Dexian Full time

    Role Description:The Risk Analyst position is responsible for assessing risks, analyzing cyber threats, and assisting in preventing cyber-attacks before they occur. They provide guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. Risk Analysts duties include...

  • Risk Analyst II

    2 weeks ago


    Houston, United States Calpine Full time

    Responsible for identifying, evaluating, and planning strategies for improving risk management including daily valuation and position reporting of the regional risk portfolio. Researches a variety of risk management topics and develops recommendation Risk Analyst, Analyst, Management, Risk, Technology

  • Senior Risk Analyst

    4 weeks ago


    Houston, United States Penn Foster Inc Full time

    Position Overview: The Senior Risk Analyst Position is an experienced position in the Middle Office. The Senior Risk Analyst will be primarily responsible for assisting the Middle Office in maintaining the integrity of the supply trading portfolio by understanding the transactions and the underlying risk limits. The Senior Risk Analyst will work closely...


  • Houston, Texas, United States Penn Foster Inc Full time

    Position Overview: The Lead Risk Management Analyst role is a senior-level position within the Middle Office. The Lead Risk Management Analyst will primarily focus on supporting the Middle Office in ensuring the accuracy of the supply trading portfolio by comprehending the transactions and the associated risk parameters. This role requires close daily...


  • Houston, Texas, United States Penn Foster Inc Full time

    Position Overview: The Lead Risk Management Analyst role is a senior-level position within the Middle Office. The Lead Risk Management Analyst will be chiefly responsible for supporting the Middle Office in upholding the integrity of the supply trading portfolio by comprehending the transactions and the associated risk parameters. This role involves daily...


  • Houston, Texas, United States ARES Corporation Full time

    Position: Risk Management AnalystCompany: ARES CorporationARES Corporation is looking for a qualified professional to serve as a Risk Management Analyst. This role involves the assessment and mitigation of financial, scheduling, and technical uncertainties associated with various programs.Key Responsibilities:Lead risk management initiatives to identify,...


  • Houston, United States SaltHill Group Full time

    A competitive integrated energy company seeks an experienced Credit Risk specialist to join supply and trading operations supporting oil, biofuels, natural gas, carbon emissions, and power. The position is responsible for assessing, monitoring, and m Senior Analyst, Risk, Credit, Senior, Analyst, Energy, Technology, Staffing


  • houston, United States Primary Services Full time

    Join a global oil and gas company and thrive in a fast-paced trading environment as part of the Global Risk Control Organization. Work alongside industry experts and play a key role in a dynamic team responsible for managing and analyzing market risk across diverse commodities and global markets.Primary Services is actively recruiting for a Risk Control...


  • houston, United States Primary Services Full time

    Join a global oil and gas company and thrive in a fast-paced trading environment as part of the Global Risk Control Organization. Work alongside industry experts and play a key role in a dynamic team responsible for managing and analyzing market risk across diverse commodities and global markets.Primary Services is actively recruiting for a Risk Control...


  • Houston, United States Primary Services Full time

    Join a global oil and gas company and thrive in a fast-paced trading environment as part of the Global Risk Control Organization. Work alongside industry experts and play a key role in a dynamic team responsible for managing and analyzing market risk across diverse commodities and global markets.Primary Services is actively recruiting for a Risk Control...


  • Houston, Texas, United States Ledgent Full time

    *****LOCAL CANDIDATES ONLY - THIS ROLE REQUIRES 100% IN-OFFICE PRESENCE.*****Ledgent, a reputable financial services firm, is seeking to fill two positions for Financial Risk Analysts. This opportunity provides significant career advancement within a dynamic organization that values employee growth and offers performance-based incentives.Financial Risk...


  • Houston, Texas, United States Sunoco Full time

    Position Overview:As a Risk Management Analyst at Sunoco, you will play a crucial role in identifying and mitigating potential risks associated with our operations in the energy sector. Your analytical skills will be essential in ensuring the stability and security of our business processes.Key Responsibilities:- Conduct thorough risk assessments to identify...