Fraud and Risk Operations Analyst : 26-02487

Akraya, Inc.; San Diego (CA); Hybrid; USD 55,000 - 65,000; Full time

Job summary

Akraya, Inc. in San Diego, CA is seeking a Fraud & Risk Analyst to triage and validate fraud and risk cases, analyze trends, and help optimize operational workflows. You will collaborate across departments to deliver data-driven risk insights and improvements.

The role emphasizes strong communication, governance awareness, and domain experience in financial services or fintech environments, with a hybrid work setup.

Qualifications

• Foundational knowledge in fraud/risk operations or security triage.
• Strong understanding of process and governance principles.
• Excellent communication and collaboration abilities.

Responsibilities

• Triage and validate fraud and risk cases.
• Propose process improvements based on trend analysis.
• Support initiatives to enhance operational workflows.
• Coordinate with cross-functional teams on risk matters.
• Identify and resolve operational roadblocks.

Skills

Fraud analysis

SQL

Google Sheet

ATO & AOF investigation

Security triage

Job description

Primary Skills: Fraud Analysis (Advanced), SQL (Intermediate), Google Sheet (Advanced), ATO & AOF Investigation (Intermediate), Security Triage (Advanced)

Contract Type: W2 Contract Duration: 10+ Months Location: San Diego CA (#LI- Hybrid) Pay Range: $40.00 - $47.00 #LP

Job Summary: This role serves as the initial point of contact for fraud and risk detection, actively triaging and validating potential issues. You will also be responsible for enhancing operational workflows and collaborating with various departments to ensure smooth operations while developing analytical competencies. The position requires a keen eye for identifying inefficiencies and proposing data-driven solutions to mitigate risks.

Key Responsibilities: Triage and validate fraud and risk cases. Propose process improvements based on trend analysis. Support initiatives to enhance operational workflows. Coordinate with cross-functional teams on risk matters. Identify and resolve operational roadblocks.

Must-Have Skills: Foundational knowledge in fraud/risk operations or security triage. Strong understanding of process and governance principles. Excellent communication and collaboration abilities.

Domain / Industry Experience: Experience in financial services, fintech, or a related regulated industry is preferred.