Risk Analyst

Company: VirtualVocations
Location: Vista
Posted on: May 23, 2025

Job Description:

A company is looking for a Risk Analyst I.
Key Responsibilities

Analyze customer information and transaction data to identify fraud and risk patterns
Document processes and maintain accurate records of all transactions
Collaborate with cross-functional teams to resolve customer-related issues and propose process improvements

Required Qualifications

Knowledge of KYC and KYB compliance procedures
Experience in performing due diligence checks
Ability to analyze complex issues and identify trends
Strong time management skills to meet tight deadlines
Experience in a fast-paced team environment

Keywords: VirtualVocations, Compton , Risk Analyst, Professions , Vista, California

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