Talent.com
Risk Analyst I
Risk Analyst IOhio Staffing • Cincinnati, OH, US
[error_messages.no_longer_accepting]
Risk Analyst I

Risk Analyst I

Ohio Staffing • Cincinnati, OH, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Risk Analyst I

Make your mark at one of the biggest names in payments. We're looking for a Risk Analyst I to join our Legal, Risk, Compliance & Audit team and help us unleash the potential of every business.

What you'll own as the Risk Analyst I :

  • Ensures strategic objectives of risk management program are met including execution of risk assessment activities, coordination of risk response and program testing and validation.
  • Reviews significant events and advises business owners of action steps required to prevent future recurrence.
  • Performs risk assessments related to the Data Protection, Supplier Management and Enterprise Risk Management programs as well as other consulting projects throughout various risk disciplines while identifying potential issues, control gaps and potential process efficiencies.
  • Documents risk analysis and controls and evaluates control design and continuous control improvement.
  • Manages specific areas of exposure.
  • Conducts regulatory and other assessments for the Corporation.
  • Participates in projects designed to mitigate risks including generating action plans for issues / gaps.
  • Tracks, coordinates and resolves issues identified in any and all related control, compliance or risk work.
  • Develops and maintains knowledge of regulatory requirements.
  • Project-oriented and may require a significant amount of overtime at critical times.
  • Other related duties assigned as needed.

What you'll bring :

  • Bachelor's degree or the equivalent combination of education, training, or work experience.
  • Previous payment risk experience is desired.
  • 3-5 years applicable work experience.
  • Comfortable working within a remotely distributed team.
  • Online risk monitoring experience within the payments / fintech space is desired.
  • Strong analytical, organizational and communications skills required as well as outstanding interpersonal and human relation skills.
  • Ability to establish and maintain effective working relationships with employees, vendors, clients and public.
  • About the team :

    Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

    To learn more about our winning teams, check out our world-class teams that own it every day.

    What makes a Worldpayer :

    It's simple : Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one.

    Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

    Worldpay is dedicated to offering individuals rewarding career opportunities and competitive compensation. For this full-time position, the good faith estimated annual salary range upon hire is $57,200.00-$84,200.00. This range reflects what we reasonably expect to offer based on the role's responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate's experience, job-related skills, and relevant education or training. Please note that changes in work location may impact the final offered salary. We encourage you to consult with your recruiter to confirm the budget for your location and to better understand the applicable pay scale. The job duties outlined above may be directly, and negatively impacted by a criminal history, which could lead to the withdrawal of a conditional offer. However, all qualified candidates with arrests or convictions will still be considered. Privacy Statement Worldpay is committed to protecting the privacy and security of

    [job_alerts.create_a_job]

    Risk Analyst • Cincinnati, OH, US

    [internal_linking.related_jobs]
    VP / Financial Crimes Policy Adherence Currency Transaction Reporting & Transaction Monitoring Risk Analyst

    VP / Financial Crimes Policy Adherence Currency Transaction Reporting & Transaction Monitoring Risk Analyst

    Citigroup • Florence, KY, US
    [job_card.full_time]
    Financial Crimes Policy Adherence AML Transaction Monitoring / Currency Transaction Reporting Risk Analyst.The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Line Pilot - AEL 133 Grant Co, KY

    Line Pilot - AEL 133 Grant Co, KY

    Global Medical Response • Williamstown, KY, United States
    [job_card.full_time]
    If your passion is flying and you want to work in an environment where every second counts, contact us today!.Safety is a key pillar of our services. Salary range $88,759-$97,635 including 2% Geo Mo...[show_more]
    [last_updated.last_updated_30] • [promoted]
    eDiscovery Analyst

    eDiscovery Analyst

    Taft Stettinius & Hollister LLP • Cincinnati, OH, United States
    [job_card.full_time]
    Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Risk Consultant Intern - Cincinnati, Ohio Area

    Risk Consultant Intern - Cincinnati, Ohio Area

    Federated Mutual Insurance • Cincinnati, OH, US
    [job_card.temporary]
    Federated Insurance Risk Consultant Internship.At Federated Insurance, we do life-changing work, focused on our clients' success. For our employees, we provide tremendous opportunities for growth.Ov...[show_more]
    [last_updated.last_updated_30] • [promoted]
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border Protection • Crittenden, Kentucky, US
    [job_card.full_time] +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...[show_more]
    [last_updated.last_updated_30] • [promoted]
    TRiO Project Director

    TRiO Project Director

    InsideHigherEd • Hamilton, Ohio, United States
    [job_card.full_time]
    The Project Director-TRIO Student Support Services at Miami University Regional Campuses will oversee the TRIO-SSS program that serves students on both the Hamilton and Middletown campuses.This pos...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Risk Analyst Co-Op (Spring 2026) - Cincinnati, OH

    Risk Analyst Co-Op (Spring 2026) - Cincinnati, OH

    Messer Construction Co. • Cincinnati, OH, US
    [job_card.full_time]
    An employee-owned company, Messer now stands as one of the nation's leading healthcare and higher education builders.Messer's footprint has grown to eleven regional offices located across the Midwe...[show_more]
    [last_updated.last_updated_variable_days]
    Restaurant Delivery - Sign Up in Minutes

    Restaurant Delivery - Sign Up in Minutes

    DoorDash • Dry Ridge, KY, United States
    [job_card.full_time] +1
    DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you’ll stay busy with a variety o...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Compliance Analyst

    Compliance Analyst

    Cresta • Cincinnati, OH, US
    [job_card.full_time]
    Cresta is on a mission to turn every customer conversation into a competitive advantage by unlocking the true potential of the contact center. Our platform combines the best of AI and human intellig...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Financial Systems Senior Analyst II (OneStream)

    Financial Systems Senior Analyst II (OneStream)

    BDO USA • Cincinnati, OH, US
    [job_card.full_time]
    Financial Systems Senior Analyst II.The Financial Systems (FS) Senior Analyst II is responsible for mapping business requirements to application functionality and capabilities, driving and leading ...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Reimbursement Analyst III

    Reimbursement Analyst III

    Children's Hospital Medical Center • Cincinnati, OH, US
    [job_card.full_time]
    Prepare the Medicare / Medicaid cost reports by developing supporting schedules.Develop supporting work papers in accordance with government cost reporting principles for management's review.Enter da...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Credit Risk and Strategy Analyst

    Credit Risk and Strategy Analyst

    KY Staffing • Cincinnati, OH, US
    [job_card.full_time]
    Credit Risk And Strategy Analyst.Make banking a Fifth Third better We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Ba...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Business Analyst - Compliance / Fraud SAS- cincinnati,OH

    Business Analyst - Compliance / Fraud SAS- cincinnati,OH

    Staffing • Cincinnati, OH, US
    [job_card.full_time]
    Business Analyst - Compliance / Fraud.Title : Business Analyst - Compliance / Fraud SAS Rate : DOE on W2 Location : Cincinnati, OH. BSA experience Risk and fraud application experience Business knowledge : ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sr. Analyst Total Rwds

    Sr. Analyst Total Rwds

    Tire Discounters • Cincinnati, OH, United States
    [job_card.full_time]
    Tire Discounters, the nation's largest family-owned and operated tire business, was founded almost 50 years ago.We are dedicated to providing exceptional automotive service with a focus on transpar...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    VP, Portfolio Credit Strategy & Risk Leader

    VP, Portfolio Credit Strategy & Risk Leader

    Synchrony • Cincinnati, OH, United States
    [job_card.full_time]
    A leading financial services company is seeking a Portfolio Credit Manager to oversee credit management activities and drive P&L outcomes. You will lead operational risk assessments, credit policy e...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Finance Analyst II

    Finance Analyst II

    Centene • Cincinnati, OH, US
    [job_card.full_time] +1
    You could be the one who changes everything for our 28 million members.Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you'll ha...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    CDL-A Refrigerated Truck Driver in Crittenden, KY

    CDL-A Refrigerated Truck Driver in Crittenden, KY

    AllTruckJobs • Crittenden, KY, US
    [job_card.full_time]
    Regional Van Truckload truck driver - home weekly.Predictable power lanes with a high volume of freight.Consistent freight allows for maximum drive time and less down time.Dispatched in advance, al...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Credit Analyst II - CRE Tax Credit

    Credit Analyst II - CRE Tax Credit

    Chicago Staffing • Cincinnati, OH, US
    [job_card.full_time]
    Credit Analyst II - CRE Tax Credit.Make banking a Fifth Third better We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]