Job Description

Job Description

Job Description

We are looking for multiple risk analysts to join our team in Blue Ash, Ohio. In this long-term contract position, you will play a vital role in analyzing and investigating potential risks within financial transactions. This opportunity is ideal for professionals with strong investigative skills and a commitment to maintaining compliance in a dynamic and fast-paced environment.

REQUIREMENTS - MUST BE ONSITE, DEGREE, OHIO RESIDENT

Responsibilities:

• Investigate system-generated alerts to identify potential fraudulent activities within financial transactions.

• Conduct detailed research on customer accounts using both public and proprietary databases for thorough analysis.

• Prepare comprehensive reports summarizing findings and providing actionable insights.

• Apply anti-money laundering principles to evaluate suspicious activities and operational risks.

• Utilize intermediate Excel skills to effectively analyze and manipulate data.

• Collaborate with team members to ensure investigations are completed with accuracy and within deadlines.

• Maintain precision and attention to detail when reviewing large datasets to identify anomalies.

• Communicate findings through clear and well-documented reports and presentations.

• Ensure adherence to regulatory standards and organizational policies throughout all investigative processes.

• Participate in process improvement initiatives to enhance fraud detection and risk management strategies.

• Strong knowledge and experience in anti-money laundering (AML) principles and practices.
• Proficiency in conducting due diligence and fraud investigations.
• Familiarity with Know Your Customer (KYC) processes and compliance standards.
• Intermediate Excel skills for data manipulation and analysis.
• Ability to manage large volumes of data while maintaining high attention to detail.
• Excellent communication skills for documenting findings and presenting insights.
• Proven ability to work effectively in a fast-paced, high-production environment.
• Bachelor's degree in a related field or equivalent relevant experience.

Job Tags

Long term contract,

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