Job Description
Description
ONSITE ROLE IN CINCINNATI, OHIO - No Remote Workers
We are looking for multiple Risk Analysts to join our team in Blue Ash (Cincinnati), Ohio. In this long-term contract role, you will play a critical part in identifying and analyzing potential fraudulent activities within financial transactions. This position offers an excellent opportunity for professionals with strong analytical skills and a keen eye for detail to contribute to a high-production environment. MUST BE AN OHIO RESIDENT -- Degree required
Responsibilities:
• Investigate alerts generated by banking systems to identify potential fraudulent patterns within financial transactions.
• Conduct research on customer accounts using both public and private databases to gather relevant data and insights.
• Analyze transaction details and compile comprehensive reports based on findings.
• Apply anti-money laundering (AML) principles and operational risk know...
ONSITE ROLE IN CINCINNATI, OHIO - No Remote Workers
We are looking for multiple Risk Analysts to join our team in Blue Ash (Cincinnati), Ohio. In this long-term contract role, you will play a critical part in identifying and analyzing potential fraudulent activities within financial transactions. This position offers an excellent opportunity for professionals with strong analytical skills and a keen eye for detail to contribute to a high-production environment. MUST BE AN OHIO RESIDENT -- Degree required
Responsibilities:
• Investigate alerts generated by banking systems to identify potential fraudulent patterns within financial transactions.
• Conduct research on customer accounts using both public and private databases to gather relevant data and insights.
• Analyze transaction details and compile comprehensive reports based on findings.
• Apply anti-money laundering (AML) principles and operational risk know...
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