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3 results for Operational Risk Analyst in Phoenix, AZ

Operations Specialist

Scottsdale, AZ
onsite
Temporary / Contract
28 - 36 USD / Hourly
We are looking for an Operations Specialist to support fleet and inventory activities in Scottsdale, Arizona. This Contract to hire position focuses on maintaining accurate equipment records, coordinating inventory-related updates, and helping teams manage day-to-day operational needs across logistics functions. The role works closely with internal departments and external partners to improve visibility, support fulfillment activity, and keep fleet operations running smoothly through timely communication and reliable reporting. Responsibilities:• Maintain and reconcile equipment inventory information across multiple locations to support accurate asset visibility throughout the network.• Review operational records and assist with audits to identify discrepancies, correct data issues, and strengthen inventory accuracy.• Support equipment availability planning by tracking fleet activity and helping coordinate inventory allocation based on business needs.• Communicate operational priorities, inventory updates, and status changes with internal teams, customers, and service partners.• Assist with equipment fulfillment tasks such as release coordination, delivery follow-up, decal tracking, and related service updates.• Monitor chassis movement activity, investigate transaction exceptions, and work with appropriate teams to resolve data integrity issues.• Prepare operational reports and performance summaries that help leadership evaluate inventory trends and fleet utilization.• Track lease start and end activity and provide timely updates to operations, commercial, and customer-facing teams.• Support asset disposition efforts, including sale and scrap activity, while ensuring fleet records remain current and accurate.
2026-08-20T00:00:00Z

Quality Assurance Analyst

Phoenix, AZ
onsite
Temporary / Contract
0 - 0 USD / Yearly
Based on general knowledge. The Quality Assurance Analyst is responsible for evaluating processes, systems, and deliverables to ensure quality standards are consistently met. This role works closely with cross-functional teams to identify issues, recommend improvements, and support the development and execution of quality assurance procedures. The ideal candidate is detail-oriented, analytical, and committed to continuous improvement.Key Responsibilities:Based on general knowledge.<ul><li>Develop, review, and execute quality assurance processes, test plans, and test cases</li><li>Identify defects, inconsistencies, and process gaps and document findings clearly</li><li>Collaborate with business, operations, and technical teams to resolve quality-related issues</li><li>Monitor performance and compliance with established quality standards</li><li>Track, analyze, and report quality metrics and testing results</li><li>Support root cause analysis and recommend corrective actions</li><li>Assist in process improvement initiatives to enhance efficiency and accuracy</li><li>Ensure documentation is complete, accurate, and up to date</li><li>Participate in audits, reviews, and validation activities as needed</li></ul>
2026-08-31T00:00:00Z

AML/KYC Analyst

Phoenix, AZ
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix, Arizona. In this role, you will help strengthen compliance efforts by reviewing customer activity, assessing risk indicators, and documenting investigative findings with accuracy and professionalism. This position is well suited for someone who brings experience in financial crime review, sound analytical judgment, and the ability to communicate case outcomes clearly within a structured environment. In addition to hourly compensation - this position offers a monthly bonus, based on performance metrics. Responsibilities:• Examine transactional activity, system-generated alerts, and related records to detect indicators of money laundering, sanctions exposure, fraud, or other suspicious activity.• Conduct detailed case assessments, determine the level of risk presented, and recommend escalation when further investigation or reporting may be warranted.• Create well-organized written case narratives that capture review steps, supporting evidence, conclusions, and proposed follow-up actions.• Apply AML, KYC, and compliance knowledge to recognize unusual behavior patterns and evaluate cases against internal controls and risk standards.• Carry out reviews with a strong focus on accuracy, consistency, and adherence to established quality expectations within the compliance program.• Use Excel and data analysis methods to sort information, identify notable patterns, and support fact-based investigative decisions.• Complete all required onboarding and training activities while maintaining full availability throughout the approximately five-week training period.• Assist with program-related workflow tasks, including proper documentation and compliance with virtual interview, hiring, and background screening processes when required.
2026-09-02T00:00:00Z