Fraud and Risk Analyst II

About the position

Kforce has a client in Mountain View, CA that is seeking a Fraud and Risk Analyst II. This position involves analyzing, adjusting, and restructuring various aspects of a business to ensure optimal output efficiency. The analyst will work closely with individuals at all levels of employment to identify what is and isn't working efficiently, providing constructive criticism conducive to the restructuring of current systems. The role also includes advising on resource allocation to minimize waste and maximize profitability, addressing concerns during restructuring, and determining solutions to business software/hardware system problems.

Responsibilities

• Responsible for the analysis, adjustment and restructuring of different aspects of a business
• Ensure that a business's structure is meeting top output efficiency
• Work closely with individuals at all levels of employment to see what is and isn't working in the most efficient manner possible
• Interacting with and addressing employees at all levels in a professional manner while providing constructive criticism that is conducive to the restructuring of current systems
• Identifying and addressing current and future business needs within the realms of currently accessible resources
• Advising on the allocation of resources in such a way that minimizes waste and maximizes efficient use and profitability
• Address any concerns that arise during any restructuring of existing systems and adequately explain advantages and disadvantages to any stem changes made under their supervision
• Determine solutions to business software/hardware system problems
• Analyze business processes and write system process specifications to be used
• Work with clients to determine their business needs to transform them into information technology system requirements

Requirements

• Experience with SQL, Python, Tableau
• Strong analytics background
• Must have a functional understanding of software systems and at least fundamental understanding of software coding
• Completely proficient in Microsoft Office
• Interpersonal skills
• Communication skills

Nice-to-haves

• Background in risk/fraud in Banking/Fintech industry is a plus