"Alerted.org

Description

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

• Previous experience in fraud analysis or operational risk within the banking or financial sector is preferred.

• Proficiency in Microsoft Office applications, particularly intermediate Excel skills, is required.

• Strong analytical abilities and critical thinking skills to evaluate complex data.

• Excellent written communication skills to document findings clearly and professionally.

• Familiarity with anti-money laundering (AML) principles and due diligence processes.

• Ability to work effectively under pressure in a high-production environment.

• Exceptional attention to detail to identify subtle patterns and anomalies.

• Prior experience in retail consumer banking or fraud investigation is a plus.

MUST BE AN OHIO RESIDENT

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

• 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .