NewSecurity Governance, Risk, Compliance Analyst CYNET SYSTEMSSecurity Governance, Risk, Compliance AnalystSan Jose, CA$67–$89 / hourTemporaryContractorPart timeAs a nationally and locally certified Minority Business Enterprise (MBE), Cynet Systems is committed to helping organizations build high-performing teams while empowering professionals to grow rewarding careers. We deliver agile, scalable talent solutions across IT, engineering, life sciences, clinical, and professional staffing, powered by a high-performing recruitment engine operating across North America and Asia.
GRC Risk Management Analyst CYNET SYSTEMSGRC Risk Management AnalystSan Jose, CA$68–$72 / hourTemporaryContractorPart timeAdminister risk-based vendor questionnaires covering security governance, data protection, access control, vulnerability management, incident response, business continuity, cloud services, and subcontractor oversight; review responses and supporting evidence, clarify gaps with vendors, and translate findings into risk ratings and remediation actions. Design and use analytics, automation, and AI-assisted workflows to improve questionnaire triage, evidence extraction, control mapping, risk-statement drafting, issue classification, continuous monitoring, and reporting; measure process gains and maintain human approval, secure handling of sensitive data, output validation, auditability, and compliance with organizational AI governance requirements.
NewEpic Cadence Analyst JobotEpic Cadence AnalystSan Francisco, CA$60–$67 / hourInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. Adhere to scheduling template design best practices, execute service level agreements, align with UCSF Clinical Systems change control policies, and support Patient Access capacity objectives.
OPD Product Manager Analyst Pinnacle Technical ResourcesOPD Product Manager AnalystCupertino,, California$55–$60 / hourContractorThe specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup.
Business Analyst III Pinnacle Technical ResourcesBusiness Analyst IIISanta Clara,, CaliforniaContractorThe specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup.
NewSenior Financial Analyst CFSSenior Financial AnalystSan Francisco, CA$100,000–$130,000 / yearLead administrator for Prophix (budgeting tool) database is up to date with staffing related data (payroll, hours, etc.) in synch with payroll cycle for real-time reporting needs. Analyzes and reviews related monthly budget variances with budget holders, identify drivers and document/follow up on action items.
NewApplication Support Analyst I AxelonApplication Support Analyst ISan Ramon, CAIn Tier 2 journey level technical scope, expertly troubleshoots desktop and mobile computing devices, network and peripheral issues; identify and engage needed resources to remedy problems; Diagnoses and resolves difficult technical issues that require in-depth analysis, such as application, hardware, and software problems; Takes appropriate action (e.g., phone calls, pages, emails, etc.) to contact responsible 3rd tier support personnel to handle system wide events (e.g., system outages, software rollouts, down servers, application failures, etc.). Provides outstanding client desktop support with intermediate level technical understanding and capability (Tier 2) in Microsoft Operating Systems, Microsoft Office 365 and computing in an enterprise network environment.
Credit Risk Analyst Prosper Marketplace, Inc.Credit Risk AnalystSan Francisco, CARemote$122,000–$140,000 / yearA Senior Credit Risk Analyst at Prosper has the opportunity to utilize advanced analytical skills to develop verification and fraud strategies using models and data in order to manage credit decisions. Prosper's flagship personal loan* marketplace continues to offer unique value for both borrowers and investors, while the Prosper Card¹ provides essential access to credit and flexibility for those managing their financial journey.
Senior Staff Credit Risk Analyst SofiSenior Staff Credit Risk AnalystSan Francisco, CA$137,600–$236,500 / yearThe incumbent will improve comprehensive risk management capabilities for a rapidly growing bank holding company - ensuring robust defensive and offensive analytical capabilities - The contributor will play an essential role in fostering regulatory readiness and maturing a strong effective challenge second-line function across Credit Risk. Demonstrated ability to think critically to identify and solve problems through structured analytical reasoning; Excellent verbal, written and presentation / story-telling skills to bring analysis findings to the forefront and influence change.
Principal Product Operations and Risk Analyst Circle Internet FinancialPrincipal Product Operations and Risk AnalystSan Francisco, CaliforniaRemoteThe role supports the overall Enterprise Risk Management (ERM) Program’s goal of maintaining and growing Circle's resiliency by identifying, assessing, and preparing its operations for any internal and external factors and risks that could interfere with reaching its goals and objectives. Circle’s platform includes the world’s largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Payments Risk Analyst II Coinbase Global IncPayments Risk Analyst IICA$135,320–$159,200 / yearAs a Payments Risk Analyst II on the Risk & Fraud team within the Consumer & Business group, you''ll own the identification and mitigation of fraud risk across Coinbase''s fiat payment rails, protecting the company''s bottom line and millions of customers without degrading the user experience. You''ll join a team that is modernizing its risk controls and building next-generation fraud prevention systems, giving you the opportunity to shape how we protect customers at scale across one of crypto''s highest-volume retail platforms.
Risk Analyst Google LLCRisk AnalystSunnyvale, CAThe primary responsibilities will include providing strategic support for internal insurance operations, claims, and payments, in addition to delivering sophisticated financial analysis, accounting coordination, and contractual support. You will directly inform strategic business decisions across all Alphabet entities, requiring a unique combination of insurance and financial expertise, advanced risk management techniques, and a comprehensive, macro-level perspective.
Senior Fintech Risk Analyst Lead Financial Group IncSenior Fintech Risk AnalystSunnyvale, CA$122,719–$137,500 / yearExecute Fintech ERM Programs: and support the Enterprise Risk Management framework for fintech partners, by actively tracking, analyzing, and monitoring complex risk issues (e.g., third-party risk, model risk management, operational resilience), while providing feedback to continuously improve on our oversight processes. AI Leverage & Critical Discernment: Comfortable utilizing AI tools to accelerate workflows, paired with exceptional reading comprehension and writing skills to critically evaluate, refine, and validate all outputs; understands that AI is a guide, but final quality and accuracy require human oversight and sharp analytical thinking.
NewCredit Risk Analyst Coinbase Global IncCredit Risk AnalystCARemote$95,030–$111,800 / yearYou''ll own credit analysis for complex counterparties, recommend risk-based limits, and monitor portfolio exposures that directly inform how Coinbase scales its institutional products. Required Skills and Experience: 1-3 years of hands-on credit risk management experience, including counterparty underwriting or portfolio monitoring in a fast-moving financial services or digital asset environment.
Senior Staff Financial Risk Analyst - Fintech Intuit IncSenior Staff Financial Risk Analyst - FintechMountain View, CA$150,500–$204,000 / yearFocused on managing risk for small business and mid market Fintech offerings by developing capabilities and policies across all products like rolling reserves, customer level limit framework etc. for better customer experience while managing losses. We require a financial risk expert to manage and develop new risk capabilities and policies like rolling reserves, customer level risk and experience framework that can serve the needs of the growing customer base while managing the financial risk exposure for Intuit.
Enterprise Risk Analyst True AnomalyEnterprise Risk AnalystSan Francisco, CA$115,000–$155,000 / yearThis role is ideal for a mid-career risk professional who is fluent in frameworks such as NIST RMF and CMMC, is developing practical experience with risk quantification methodologies like FAIR and OCTAVE, and is eager to grow within a fast-paced aerospace and defense SaaS environment. To conform to U.S. Government space technology export regulations, including the International Traffic in Arms Regulations (ITAR), you must be a U.S. citizen, lawful permanent resident of the U.S., protected individual as defined by 8 U.S.C. 1324b(a)(3), or eligible to obtain the required authorizations from the U.S. Department of State.
Senior Data Analyst, New Account Risk Chime Capital, LLCSenior Data Analyst, New Account RiskSan Francisco, CARemoteOur in-office work policy is designed to keep you connected - with four days a week in the office and Fridays from home for those near one of our offices, plus team and company-wide events depending on location. As an L4 Risk Analyst on the New Account Risk team, you will help protect Chime's enrollment funnel from fraud while ensuring every legitimate applicant gets a fast, frictionless path to membership.
IT Risk Analyst TechDigital CorporationIT Risk AnalystSanta Clara, CARemoteStrong understanding of IT General Computer Controls (ITGCs), system development lifecycle, and IT auditing techniques; including broad knowledge of IT technologies, operating systems, databases, and application platforms. Able to communicate complex control findings clearly to both technical teams and non-technical stakeholders, including senior leadership.
Senior Analyst, Third-Party Risk Management TPRM DoorDash IncSenior Analyst, Third-Party Risk Management TPRMSan Francisco, CA$132,600–$195,000 / yearWe value a diverse workforce - people who identify as women, non-binary or gender non-conforming, LGBTQIA+, American Indian or Native Alaskan, Black or African American, Hispanic or Latinx, Native Hawaiian or Other Pacific Islander, differently-abled, caretakers and parents, and veterans are strongly encouraged to apply. Execute the core TPRM lifecycle (perform risk assessments, due diligence questionnaires, new vendor onboarding, contract and data protection agreement reviews) and partner with internal SMEs (Sourcing, Enterprise Security, IT) to refine internal policies and frameworks for scale.
Agentic Risk Analyst OpenAI LLCAgentic Risk AnalystSan Francisco, CAFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. Have demonstrated experience analyzing how harmful outcomes emerge from interactions between users, products, and technical systems, and can assess how increasingly capable agentic systems may amplify, automate, or transform existing abuse vectors such as fraud, scams, social engineering, coordinated influence operations, cyber abuse, or other forms of platform misuse.
Business Analyst (Risk & Analytics): 26-01046 Akraya Inc.Business Analyst (Risk & Analytics): 26-01046San Jose, CA$42–$47 / hourMost recently, we were recognized Stevie Employer of the Year 2025, SIA Best Staffing Firm to work for 2025, Inc 5000 Best Workspaces in US (2025 & 2024) and Glassdoor's Best Places to Work (2023 & 2022)! This role entails developing insights from risk data, creating and implementing comprehensive risk policies, and collaborating with cross-functional teams to maintain and adjust risk controls effectively.
Staff Fraud and Risk Analyst - Fintech Intuit IncStaff Fraud and Risk Analyst - FintechMountain View, CA$168,500–$228,000 / yearThis role will involve developing fraud risk policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.
Staff Fraud and Risk Analyst - Neobanking Intuit IncStaff Fraud and Risk Analyst - NeobankingMountain View, CAThis role will involve developing fraud risk policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.
Risk Management Analyst Prologis IncRisk Management AnalystSan Francisco, CA$75,000–$110,000 / yearAs a Risk Management Analyst at Prologis, you will help manage risk across a diverse global portfolio that includes logistics facilities, data centers, solar and energy infrastructure, development projects, corporate operations, and executive risk. You will partner with internal teams, brokers, insurers, and risk engineers to identify exposures, strengthen risk management activities, and support the company's growth.
2027 Asset & Wealth Management Risk Full Time Analyst Program JPMorgan Chase & Co2027 Asset & Wealth Management Risk Full Time Analyst ProgramSan Francisco, CALikewise, JPMorgan Chase, will not provide any assistance or sign any documentation in support of any other form of immigration sponsorship or benefit including optional practical training (OPT) or curricular practical training (CPT.). Wealth Management Investment Risk & Analytics (Columbus, OH): Oversees investment, fiduciary, and suitability risks in offering investment solutions to Wealth Management clients.
Risk & Insurance Analyst, Energy Tesla IncRisk & Insurance Analyst, EnergyPalo Alto, CA$108,000–$162,000 / yearTesla's Global Risk Management and Insurance Team manage the company's corporate insurance, self-insurance and self-assumption programs, risk management, and surety programs for all components of the business. Vehicle Reporting and Evidence: Assist in tracking, documenting, and reporting vehicle and driver information to relevant stakeholders; Manage proof of insurance for fleet vehicles in the USA, supporting globally as needed.
Insurance Risk Management Analyst Waymo LLCInsurance Risk Management AnalystMountain View, CA$125,000–$152,000 / yearSince its start as the Google Self-Driving Car Project in 2009, Waymo has focused on building the Waymo Driver-The World''s Most Experienced Driver-to improve access to mobility while saving thousands of lives now lost to traffic crashes. The Waymo Driver has provided over ten million rider-only trips, enabled by its experience autonomously driving over 100 million miles on public roads and tens of billions in simulation across 15+ U.S. states.
Risk Management Analyst GallagherRisk Management AnalystSan Jose, CaliforniaRemote$80,000–$120,000 / yearFull timeThe actual compensation will be influenced by a wide range of factors including, but not limited to previous experience, education, pay market/geography, complexity or scope, specialized skill set, lines of business/practice area, supply/demand, and scheduled hours. This role focuses on leveraging data insights, strengthening compliance, and driving cost-saving strategies through effective claims management and risk mitigation practices.
Governance, Risk & Compliance Analyst PerplexityGovernance, Risk & Compliance AnalystSan Francisco, CaliforniaIf you are a self-motivated, organized professional with a passion for driving compliance and building customer trust, this is an exciting chance to join a fast-growing startup and help revolutionize the way people search and interact online. Design and build scalable audit management processes and documentation systems that will support future expansion to additional compliance frameworks.
Sr Analyst, Supply Chain Risk & Network Visibility Intuitive Surgical IncSr Analyst, Supply Chain Risk & Network VisibilitySunnyvale, CAU.S. Export Controls Disclaimer: In accordance with the U.S. Export Administration Regulations (15 CFR §743.13(b)), some roles at Intuitive Surgical may be subject to U.S. export controls for prospective employees who are nationals from countries currently on embargo or sanctions status. Certain information you provide as part of the application will be used for purposes of determining whether Intuitive Surgical will need to (i) obtain an export license from the U.S. Government on your behalf (note: the government's licensing process can take 3 to 6+ months) or (ii) implement a Technology Control Plan ("TCP") (note: typically adds 2 weeks to the hiring process).
Governance, Risk & Compliance (GRC) Analyst IvoGovernance, Risk & Compliance (GRC) AnalystSan Francisco, CaliforniaThe ideal candidate has experience supporting security audits, managing evidence collection, conducting risk assessments, maintaining policies and procedures, and partnering cross-functionally with engineering, IT, legal, HR, and business stakeholders. Office Perks: Enjoy a vibrant Downtown San Francisco office with catered lunch five days a week, premium snacks and coffee, an in-building gym, and a dog-friendly environment.
Agentic Risk Analyst OpenAIAgentic Risk AnalystSan Francisco, CAFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. Have demonstrated experience analyzing how harmful outcomes emerge from interactions between users, products, and technical systems, and can assess how increasingly capable agentic systems may amplify, automate, or transform existing abuse vectors such as fraud, scams, social engineering, coordinated influence operations, cyber abuse, or other forms of platform misuse.
Senior Data Analyst, New Account Risk ChimeSenior Data Analyst, New Account RiskSan Francisco, CARemoteOur in-office work policy is designed to keep you connected - with four days a week in the office and Fridays from home for those near one of our offices, plus team and company-wide events depending on location. As an L4 Risk Analyst on the New Account Risk team, you will help protect Chime’s enrollment funnel from fraud while ensuring every legitimate applicant gets a fast, frictionless path to membership.
Senior Governance, Risk, Compliance (GRC) Analyst Headway - Design & DevelopmentSenior Governance, Risk, Compliance (GRC) AnalystSan Francisco, CA$161,600–$202,000 / yearA notice to Headway applicants: To protect yourself against phishing and recruitment fraud, please note that Headway only accepts applications through our official careers page at Headway will never refer you to external websites, ask for payment or personal information, or conduct interviews via messaging apps. You'll join the Security team and work across four pillars: security certifications (HITRUST, SOC 2, PCI-DSS, HIPAA), third-party risk management, security awareness training, and technical risk management.
Senior Staff Credit Risk Analyst - Fintech Intuit IncSenior Staff Credit Risk Analyst - FintechMountain View, CAPartner with teams across Intuit (including product development, marketing, data engineering, compliance, risk, data scientists etc.) to enable decision support and key customer insights in the consumer banking risk and analytics spaces. If you are passionate about building that drives results through data-driven insights in consumer lending spaces, and understands the unique risks within Fintech, this role is for you.
Account Manager (Emerging Risk) - Service and Delivery Analyst - Service and Delivery Willis Towers Watson PLCAccount Manager (Emerging Risk) - Service and Delivery Analyst - Service and DeliverySan Francisco, CA$66,000–$124,800 / yearWTW provides a competitive benefit package which includes the following (eligibility requirements apply): Health and Welfare Benefits: Medical (including prescription coverage), Dental, Vision, Health Savings Account, Commuter Account, Health Care and Dependent Care Flexible Spending Accounts, Group Accident, Group Critical Illness, Life Insurance, AD&D, Group Legal, Identify Theft Protection, Wellbeing Program and Work/Life Resources (including Employee Assistance Program). Please note that salaries may vary for different individuals in the same role based on several factors, including but not limited to location of the role, individual competencies, education/professional certifications, qualifications/experience, performance in the role and potential for revenue generation (Producer roles only).
NewSenior Operations Analyst, User Safety & Risk Operations OpenAI LLCSenior Operations Analyst, User Safety & Risk OperationsSan Francisco, CAFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. Lead sensitive investigations, incident response, or launch-readiness work, including safety workflows, human review, escalation paths, partner coordination, and operational monitoring for product launches or cloud deployments.
Credit Risk Senior Analyst Marqeta IncCredit Risk Senior AnalystCA$123,000–$153,800 / yearEmbedded within finance, this role will support Marqeta's evolving managed credit card programs by owning manual underwriting, account management, spend controls, line management, and portfolio monitoring for SMB and commercial customers, in partnership with cross functional execution teams across product, engineering, sales, operations and other functional areas. As Marqeta's Credit Risk Manager you will lead credit underwriting and account management for our SMB and commercial card programs, helping us launch and scale credit offerings for small, mid-market, and commercial businesses.
Senior Security Analyst (Tier 3, Inside Risk)- Global Security Organization TikTok IncSenior Security Analyst (Tier 3, Inside Risk)- Global Security OrganizationSan Jose, CAMinimum Qualifications: Strong technical proficiency in: Log data analysis (Audit logs for various services, process logs, etc), Security principles (CIA, defense in depth, principle of least privilege, etc.), IAM/SSO (Okta, AD, etc.), Cloud services (GCP, AWS, Azure, Ali Cloud, etc.), Endpoint detection and response (EDR), Network logs, Email logs, Collaboration platform logs (Slack, Microsoft Teams, etc.). Key Responsibilities: Lead technical insider risk investigations from intake to closure involving sensitive matters such as: Data exfiltration or misuse, Unauthorized platform access or privilege abuse, Dual employment and conflict of interest concerns, Misconduct with potential public or regulatory exposure and Tampering with intellectual property.
Senior Data Analyst, New Account Risk Chime USA, Inc.Senior Data Analyst, New Account RiskSan Francisco, CARemoteOur in-office work policy is designed to keep you connected - with four days a week in the office and Fridays from home for those near one of our offices, plus team and company-wide events depending on location. As an L4 Risk Analyst on the New Account Risk team, you will help protect Chime's enrollment funnel from fraud while ensuring every legitimate applicant gets a fast, frictionless path to membership.
Risk Management Analyst ProLogisRisk Management AnalystSan Francisco, CA$75,000–$110,000 / yearAs a Risk Management Analyst at Prologis, you will help manage risk across a diverse global portfolio that includes logistics facilities, data centers, solar and energy infrastructure, development projects, corporate operations, and executive risk. You will partner with internal teams, brokers, insurers, and risk engineers to identify exposures, strengthen risk management activities, and support the company's growth.
Risk Management Analyst Integrated Resources, IncRisk Management AnalystSan Francisco, CaliforniaFull timeThe incumbent will guide physicians to reduce the risk of harm to patients by assisting them in the development of retrospective reviews following an adverse event or claim, project managing or problem solving. Risk Management AnalystIntegrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms.
User Safety & Risk Operations Analyst - Global Response (Weekend Shift) OpenAI LLCUser Safety & Risk Operations Analyst - Global Response (Weekend Shift)San Francisco, CAFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. The Global Safety Response Operations team within the org provides 24/7 coverage for user safety, risk, and regulatory escalations across OpenAI's products, handling the highest-priority cases that require human judgment and rapid response.
Risk Assessment Analyst (Youth AI Safety Institute) Common Sense Media, Inc.Risk Assessment Analyst (Youth AI Safety Institute)San Francisco, CA$90,000–$110,000 / yearIn collaboration with the Head of AI & Digital Assessments, design and execute risk assessment test plans that evaluate AI tools and platforms used by kids, teens, and K-12 institutions, including conducting comprehensive evaluations of major AI platforms and emerging educational AI tools while following established methodologies. In service of understanding risks to children, the analyst will be required to conduct evaluations of a range of sensitive content, including but not limited to mature themes, harmful language, inappropriate sexual content, violence, self-harm, and other potentially disturbing material.
Governance, Risk, Compliance & Trust Analyst EverlawGovernance, Risk, Compliance & Trust AnalystOakland, CA$140,000–$178,000 / yearSitting at the intersection of customer trust, compliance operations, audit readiness, and vendor risk, you'll translate Everlaw's security posture into clear, audit-ready, and customer-facing deliverables while streamlining how compliance work gets done. Drive audit readiness across core compliance frameworks (FedRAMP, SOC 2, ISO 27001/27017/27018) by organizing evidence, maintaining documentation quality, and partnering with control owners to resolve gaps.
Risk and AML Analyst (Mandarin) IntelliPro Group Inc.Risk and AML Analyst (Mandarin)Sunnyvale, CA$33–$35 / hourFamiliar with typical KYC or AML system, work-flow, typologies and market best practice in Risk and AML operations areas; A team player and the ability to work both independently and collaboratively with multiple teams; Excellent multi-task skills and sound professional judgement on KYC/Sanctions/SAR as well as overall process; Excellent written and verbal communication skills in English is required, written and verbal communication skills in Chinese is preferred; Experience with e-commerce, payments, MSB, or financial services is preferred; Bachelor or Advanced degree in Accounting, Finance and Law or equivalent work or compliance and legal experience, certified CAMS candidate preferred. At least 2 years of relevant Risk, and/or AML operations experiences in at least one of the following areas: KYC/KYB (on-boarding), Fraud Risk Review, Sanction Screening, Transaction Monitoring Investigations, SAR Writing, Enhanced Due Diligence, etc.
Analyst, Risk Management Baker Tilly Advisory Group, LPAnalyst, Risk ManagementSanta Clara, CaliforniaRemoteBaker Tilly Advisory Group, LP and Baker Tilly US, LLP, trading as Baker Tilly, are independent members of Baker Tilly International, a worldwide network of independent accounting and business advisory firms in 141 territories, with 43,000 professionals and a combined worldwide revenue of $5.2 billion. Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world's leading financial centers - New York, London, San Francisco, Los Angeles, Chicago and Boston.
Senior Fraud and Risk Analyst, QuickBooks Money Services Intuit IncSenior Fraud and Risk Analyst, QuickBooks Money ServicesMountain View, CA$150,500–$204,000 / yearWe require a financial risk expert to manage and develop new risk capabilities and policies like rolling reserves, customer level risk and experience framework that can serve the needs of the growing customer base while managing the financial risk exposure for Intuit. If you are passionate about building the next generation of AI driven financial policies and taking business decisions that drive results through data-driven insights in business lending spaces, and understands the unique risks within Fintech, this role is for you.
Risk Strategy & Operations Analyst (Mandarin Speaker) TikTok IncRisk Strategy & Operations Analyst (Mandarin Speaker)San Jose, CAThis role covers content security, behavioral risks, advertiser integrity, and other bottom-line user experience risks, based on ad content, historical data, expert insights, public opinion, legal/regulatory trends, and AI/LLM-powered analysis workflows. 1+ years of experience in risk management within the internet industry, such as content risk, account risk, ads risk, fraud risk, advertiser integrity, or post-conversion risk, with strong risk sensitivity and rapid response capability.
NewSenior Operations Analyst, User Safety & Risk Operations OpenAISenior Operations Analyst, User Safety & Risk OperationsSan Francisco, CaliforniaFor unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non-public information. Lead sensitive investigations, incident response, or launch-readiness work, including safety workflows, human review, escalation paths, partner coordination, and operational monitoring for product launches or cloud deployments.