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.Description & Requirements Description INTERCARE is now HIRING for ENTRY LEVEL positions in the San Diego Area! ENJOY FLEXIBLE HOURS & PAID TRAINING! $500 Sign-On Bonus Compensation: $19.25 -$23.00 per hour Full time, Part time Education Requirement - must meet one of...
...the companys vision for reinventing transportation. Lyfts Mapping team builds and operates a global mapping platform that powers... ...everything from offering Riders accurate pricing and ETAs to navigating Drivers safely and efficiently from pickup to dropoff. This role is...
...Beverage Delivery Driver Beverage Delivery Driver is responsible for making direct store deliveries to customers. Job responsibilities: Loading/unloading truck Timely route delivery with numerous stops Delivering product into stores using a two-wheeler...
...Cdl-A Drivers We're hiring CDL-A drivers for a Dedicated Account based out of Roanoke, VA. This is a great opportunity for drivers who want consistent pay, daily home time, and a stable schedule. Join us today and get Sign-On Bonus: $2,500! You will operate in Virginia...
...Description Pet Urgent Care of Wesley Chapel is a full-service veterinary hospital looking to add a dedicated emergency DVM on overnights to our growing practice. Whether youre a seasoned practitioner or a stellar recent graduate, its our mission to advance your...