Fraud & Risk Operations Analyst - Data-Driven Triage

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

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.