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Risk Operations Analyst

AIT Global, Inc.
San Jose Full-day Temporary

Description:

Job Title: Risk Operations Analyst Location: San Jose, CA Job Description: As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will include verifying the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and appropriate verification processes while establishing and ma
Jun 2, 2025;   from: dice.com

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