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Fraud & Risk Operations Analyst - Onboarding & KYC

Job in San Jose, Santa Clara County, California, 95199, USA
Listing for: ESR Healthcare
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Analyst, Banking & Finance, Financial Services
  • Business
    Risk Manager/Analyst, Financial Analyst, Banking & Finance
Job Description & How to Apply Below
A leading company is seeking a Risk Operations Analyst in San Jose, CA to join their Risk Onboarding Team. The role involves reviewing accounts for fraudulent activity while ensuring compliance, maintaining strong customer relationships, and demonstrating strong analytical skills. Ideal candidates will have 1-3 years of experience in financial services, ready to work onsite in a fast-paced environment.
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