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Risk Analyst

https://www.roberthalf.com Logo

Robert Half

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Location:
United States , Cincinnati, Blue Ash, Ohio

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job 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.

Job Responsibility:

  • 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
  • Degree required

Nice to have:

  • Previous experience in fraud analysis or operational risk within the banking or financial sector is preferred
  • Prior experience in retail consumer banking or fraud investigation is a plus
What we offer:
  • 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

Additional Information:

Job Posted:
January 02, 2026

Work Type:
On-site work
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