Risk Analyst
Company: VirtualVocations
Location: Vista
Posted on: May 23, 2025
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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, Los Angeles , Risk Analyst, Professions , Vista, California
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