• Fraud Reporting Analyst

    US Bank (Cincinnati, OH)
    …discover what you excel at-all from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud ... Strategy. The successful candidate will have strong database programming skills. The Fraud Reporting Analyst will elicit and document reporting … more
    US Bank (08/01/25)
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  • Sr. Data Analyst - BSA/AML/ Fraud…

    KeyBank (Brooklyn, OH)
    …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects...3 years of experience in data extraction, analysis, and/or reporting BSA/AML, OFAC and Fraud compliance +… more
    KeyBank (07/18/25)
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  • Quantitative Analyst II- Fraud…

    Fifth Third Bank, NA (Cincinnati, OH)
    …DUTIES AND RESPONSIBILITIES: + This person will provide quantitative support for the Fraud Reporting and Modeling team + Utilize analytics approaches to report ... fraud trends, optimize operations reporting , and develop...with SAS, R and VBA is preferred. #LI-GM1 Quantitative Analyst II- Fraud Analytics LOCATION -- Cincinnati, Ohio… more
    Fifth Third Bank, NA (07/31/25)
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  • Digital Product Owner - Payment, Tax…

    Bath & Body Works (Columbus, OH)
    …EMV, GDPR, CCPA, and tax regulations. + Lead, mentor, and develop a Product Analyst supporting Payment, Tax, and Fraud initiatives. + Oversee platform stability ... the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role...Customer Service teams to enhance payment workflows and self-service reporting tools. + Act as the primary point of… more
    Bath & Body Works (06/03/25)
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  • Regulatory GAAP & Statutory Investment…

    Lincoln Financial (Columbus, OH)
    …Glance** We are excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. ... _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
    Lincoln Financial (06/12/25)
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  • Financial Crimes Reporting & Intelligence…

    KeyBank (Brooklyn, OH)
    …- Brooklyn, Ohio 44144 **About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr. Analyst is responsible for sourcing, preparing, and ... and meet regulatory expectations. The ideal candidate will support advanced reporting and analysis, data quality initiatives, and collaborate with stakeholders to… more
    KeyBank (07/22/25)
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  • Senior Portfolio Analytics and Strategy…

    PNC (Cleveland, OH)
    …to the company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will ... Analyst , you will be responsible for exposing ongoing fraud trend and identify potential gaps in fraud...this position. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the… more
    PNC (07/30/25)
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  • Detection & Investigation Analyst…

    PNC (Strongsville, OH)
    …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - ... ATM fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected fraud * As requested, tasks to help… more
    PNC (08/01/25)
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  • Financial Crimes Analyst I

    Fifth Third Bank, NA (Cincinnati, OH)
    …appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: + ... Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriatly escalates matters… more
    Fifth Third Bank, NA (07/31/25)
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  • Quantitative Analytics & Model Development…

    PNC (Cleveland, OH)
    …remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money Laundering Model ... to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics & Modeling organization, you will… more
    PNC (07/22/25)
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