We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial services industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the organization against financial losses due to fraudulent activities. The successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and ensuring adherence to industry standards and regulatory requirements. Responsibilities:• Design and implement a comprehensive fraud risk management framework, including preventive and detective controls.• Conduct regular risk assessments to identify, evaluate, and mitigate internal and external fraud risks.•Collaborate with Enterprise Risk Management, Compliance, First Line business unit management and Business Risk & Control Officers (BRCs) in performing periodic Risk and Control Self Assessments (RCSA) specific to internal and external fraud, associated with both new and existing activities, products, or services.• Oversee the deployment and management of fraud detection tools to ensure operational efficiency and effectiveness.• Lead investigations into fraud incidents, identifying root causes and recommending corrective actions.• Monitor fraud warning reports and ensure timely responses to suspicious activities flagged for review.• Coordinate the preparation of Suspicious Activity Reports (SARs) in compliance with regulatory requirements.• Maintain relationships with law enforcement, regulatory bodies, and industry resources to stay informed about fraud trends and best practices.• Develop and monitor performance metrics such as Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to track fraud risk and trends.• Facilitate training sessions for internal stakeholders to promote awareness and accountability in fraud risk management.

• Minimum of 10 years of experience in risk management, fraud investigation, or a related field.• Strong knowledge of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations.• Expertise in enterprise risk management frameworks and operational risk assessment.• Proficiency in using data analysis tools, fraud detection software, and other technological solutions is important to effectively detect and prevent fraudulent activities.• Demonstrated ability to conduct thorough due diligence and business risk assessments.• Excellent analytical skills with a focus on identifying and mitigating fraud risks.• Strong communication and collaboration skills to work effectively across departments.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. <a href="https://www.roberthalf.com/us/en/mobile-app" target="_blank">Download the Robert Half app</a> and get 1-tap apply, notifications of AI-matched jobs, and much more. Robert Half will consider for employment qualified applicants with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit <a href="https://roberthalf.gobenefits.net/" target="_blank">roberthalf.gobenefits.net</a> for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to <a href="https://www.roberthalf.com/us/en/terms">Robert Half’s Terms of Use</a>.

El Monte, CA
onsite
Temporary
70.00 - 80.00 USD / Hourly
We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial services industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the organization against financial losses due to fraudulent activities. The successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and ensuring adherence to industry standards and regulatory requirements. Responsibilities:• Design and implement a comprehensive fraud risk management framework, including preventive and detective controls.• Conduct regular risk assessments to identify, evaluate, and mitigate internal and external fraud risks.•Collaborate with Enterprise Risk Management, Compliance, First Line business unit management and Business Risk & Control Officers (BRCs) in performing periodic Risk and Control Self Assessments (RCSA) specific to internal and external fraud, associated with both new and existing activities, products, or services.• Oversee the deployment and management of fraud detection tools to ensure operational efficiency and effectiveness.• Lead investigations into fraud incidents, identifying root causes and recommending corrective actions.• Monitor fraud warning reports and ensure timely responses to suspicious activities flagged for review.• Coordinate the preparation of Suspicious Activity Reports (SARs) in compliance with regulatory requirements.• Maintain relationships with law enforcement, regulatory bodies, and industry resources to stay informed about fraud trends and best practices.• Develop and monitor performance metrics such as Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to track fraud risk and trends.• Facilitate training sessions for internal stakeholders to promote awareness and accountability in fraud risk management.
2025-12-04T19:38:37Z