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....assigned accounts in a timely, safe manner. Come be a part of an exciting, growing industry.*The schedule for this position is Monday through Friday, 4 day work week. Day off can fluctuate weekly. The starting hourly pay for this position is $24 - CDL B, $25 - CDL A....
...opportunity to grow and develop your career, apply now. The Role As a Technical Consultant you will play a key role for our pension administration software and service delivery business by serving as the central link between clients and internal team members in the...
...Horizon Air Flight Attendant As a Horizon Air flight attendant, you'll fly regionally throughout... ...of Horizon Air, representing Alaska Airlines, you'll need to be an authentic and... ...with unlimited access in and out of the United States. Employees with non-U.S. passports...
...your shift by moving efficiently to ensure that life-changing products are shipped quickly and accurately through effective order fulfillment management. Stay Fit -Employees can earn health discounts by participating in our Vitality Wellness program, which rewards...
...Senior Document Specialist page is loaded## Senior Document Specialistremote type: Hybrid... ...Phoenix-AZ-3255 East Elwood St, Suite 110: Remote United Statestime type: Full timeposted... ..., and guidance to the team* Assist with reviewing re-works or poor job outputs from team...