Fraud Risk Analyst at Kforce

RESPONSIBILITIES:

Kforce's banking client is seeking a Fraud Risk Analyst onsite in Irvine, CA.Responsibilities:

• Review operational incidents for operations and financial impact, root cause analysis, and controls impacts to mitigate potential recurrence
• Work with stakeholders to remediate and mitigate process and/or control weaknesses identified throughout root cause analysis
• Serve as a resource in assessing operational and control weaknesses for continuous improvement of operations and fraud Risk mitigation

REQUIREMENTS:

• 3-5+ years of experience in banking or similar industry
• 2-3+ years of fraud risk analysis
• Knowledge and experience encompassing a wide range of banking / financial services functions and associated fraud risks
• General understanding of principal banking regulations

The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.

We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.

Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.

This job is not eligible for bonuses, incentives or commissions.

Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

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PandoLogic. Keywords: Risk Analyst, Location: Irvine, CA - 92604 , PL: 594816685