Risk Analyst - General

Risk Analyst

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 knowledge to assess suspicious activities.
• Utilize intermediate Excel skills to manipulate and analyze data efficiently.
• Collaborate with team members to ensure timely and accurate completion of tasks in a fast-paced environment.
• Maintain high attention to detail while reviewing extensive datasets and identifying anomalies.
• Communicate findings effectively through clear and concise written documentation.
• Ensure compliance with regulatory standards and organizational policies during investigative processes.
• Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities.

Requirements :