Fraud & KYC Risk Ops Analyst
Job in
Napa, Napa County, California, 94559, USA
Listed on 2026-06-18
Listing for:
DeWinter Group
Contract
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading Fin Tech company is seeking a skilled Risk Operations Analyst for a contract role based in California. The position involves conducting due diligence on customer accounts, ensuring compliance, and analyzing potential fraudulent activity. Candidates must have 1-3 years of fraud investigation experience and exhibit strong analytical skills. This is a crucial role for maintaining the integrity of customer information and requires effective communication with clients.
Competitive contract pay ranges from $28-30/hr.
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