Talent.com
Business Analyst - Compliance/Fraud SAS- cincinnati,OH
Business Analyst - Compliance/Fraud SAS- cincinnati,OHStaffing • Cincinnati, OH, US
Business Analyst - Compliance / Fraud SAS- cincinnati,OH

Business Analyst - Compliance / Fraud SAS- cincinnati,OH

Staffing • Cincinnati, OH, US
30+ days ago
Job type
  • Full-time
Job description

Business Analyst - Compliance / Fraud

Title : Business Analyst - Compliance / Fraud SAS Rate : DOE on W2 Location : Cincinnati, OH

8+ years of experience in banking and BSA experience Risk and fraud application experience Business knowledge : Financial Crime Risk / Fraud / Compliance / Regulatory projects Deep understanding on source to target mapping Proficient in impact analyst

Create a job alert for this search

Analyst • Cincinnati, OH, US

Related jobs
Remote Side Hustle Evaluator - Flexible Online Gig Work

Remote Side Hustle Evaluator - Flexible Online Gig Work

Finance Buzz • Crittenden, Kentucky, US
Remote
Temporary
Are you looking to earn extra income from the comfort of your home? We're seeking motivated individuals to explore and test a variety of remote side hustle opportunities featured on FinanceBuzz.Thi...Show more
Last updated: 30+ days ago • Promoted
Business Development Professional

Business Development Professional

Health and Safety Sciences, LLC • Hamilton, OH, United States
Full-time
Business Development Professional - Occupational Safety & Health Consulting.Health & Safety Sciences (An IES Safety, LLC Family Company). Ohio Valley Region (KY, OH, WV, IN) - Preferred Base : Louisv...Show more
Last updated: 30+ days ago • Promoted
eDiscovery Analyst

eDiscovery Analyst

Taft Stettinius & Hollister LLP • Cincinnati, OH, United States
Full-time
Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...Show more
Last updated: 30+ days ago • Promoted
Business Intelligence Analyst I

Business Intelligence Analyst I

Western & Southern Life • Cincinnati, OH, United States
Full-time
Leverages technical skills along with understanding of business strategies, priorities and initiatives to provide actionable reports, dashboards, data analysis tools and CRM capabilities that empow...Show more
Last updated: 30+ days ago • Promoted
Corporate Income Tax Accounting / Compliance Analyst

Corporate Income Tax Accounting / Compliance Analyst

GE Aerospace • Cincinnati, OH, US
Full-time
Are you ready to make an impact in a dynamic and fast-paced environment? GE Aerospace is seeking a Tax Analyst to assist with wing-to-wing tax reporting and accounting processes, including forecast...Show more
Last updated: 30+ days ago • Promoted
Commercial Cards Fraud Strategy Senior Analyst Assistant Vice President

Commercial Cards Fraud Strategy Senior Analyst Assistant Vice President

Citigroup • Florence, KY, US
Full-time
Commercial Cards Fraud Strategy Senior Analyst Assistant Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from ...Show more
Last updated: 30+ days ago • Promoted
ETHICS & COMPL / CONTROLLED SUBSTANCE ANALYTICS COMPLIANCE MGR

ETHICS & COMPL / CONTROLLED SUBSTANCE ANALYTICS COMPLIANCE MGR

Kroger • Cincinnati, OH, US
Full-time
Controlled Substance Compliance Program Analyst.Responsible for executing the Controlled Substance Compliance Program's (CSCP) analytical strategy by designing, developing, and maintaining reports ...Show more
Last updated: 29 days ago • Promoted
Worklife Specialist II

Worklife Specialist II

Ohio Staffing • Harrison, OH, US
Full-time
We do the right things, right now.We do them in a way that is relevant to our clients.Become a part of our history as it continues to be written! If you are interested and qualified for this role, ...Show more
Last updated: 4 days ago • Promoted
Technical Support Associate Analyst

Technical Support Associate Analyst

Insight Global • Fairfield, OH, United States
Full-time
Contributes to the IT Support job family in a support capacity.Helps configure, install, maintain and upgrade computer systems hardware and software. Performs a broader set of tasks to provide opera...Show more
Last updated: 6 days ago • Promoted
Business Application Support

Business Application Support

Valeo • Hamilton, OH, United States
Full-time +1
Valeo is a tech global company, designing breakthrough solutions to reinvent the mobility.We are an automotive supplier partner to automakers and new mobility actors worldwide.Our vision? Invent a ...Show more
Last updated: 17 days ago • Promoted
Fraud Risk Analyst - Quantitative Fraud Strategy

Fraud Risk Analyst - Quantitative Fraud Strategy

U.S. Bancorp • Cincinnati, OH, US
Full-time
We are hiring for an exciting opportunity as a Fraud Risk Analyst within U.Bancorp's Quantitative Fraud Strategy team.In this role, you will play a critical part in analyzing complex data and devel...Show more
Last updated: 1 day ago • Promoted
IMG Trading Operations Analyst

IMG Trading Operations Analyst

Fifth Third Bancorp • Cincinnati, OH, US
Full-time
IMG Trading Operations Analyst.Make banking a Fifth Third better.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank...Show more
Last updated: 4 days ago • Promoted
Make Money from Home – Become a Financial Survey Analyst! (Hiring Immediately)

Make Money from Home – Become a Financial Survey Analyst! (Hiring Immediately)

Maxion Research • North College Hill, Ohio, US
Part-time
Part-time Research Study Personnel (Pay up to $790 / wk.Due to demand, we are now accepting applications for personnel to participate in our local in-person and nationwide remote research studies.Thi...Show more
Last updated: 30+ days ago • Promoted
United States Border Patrol Agent

United States Border Patrol Agent

U.S. Customs and Border Protection • Verona, Kentucky, United States
Full-time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show more
Last updated: 30+ days ago • Promoted
Reimbursement Analyst III

Reimbursement Analyst III

Children's Hospital Medical Center • Cincinnati, OH, US
Full-time
Prepare the Medicare / Medicaid cost reports by developing supporting schedules.Develop supporting work papers in accordance with government cost reporting principles for management's review.Enter da...Show more
Last updated: 29 days ago • Promoted
Medicare Compliance Analyst

Medicare Compliance Analyst

KY Staffing • Covington, KY, US
Full-time
Molina Healthcare's Medicare Compliance team supports Medicare operations for the Molina Medicare product lines.It is a centralized corporate function supporting compliance activities.The Complianc...Show more
Last updated: 3 days ago • Promoted
Category Analyst (CPG)

Category Analyst (CPG)

Acosta • Cincinnati, OH, US
Full-time
Acosta Category Management Analyst.This position is open to candidates located within a two-hour drive of Cincinnati, Ohio. You will be expected to travel to the Cincinnati office for monthly in-per...Show more
Last updated: 30+ days ago • Promoted
Remote Senior FP&A Analyst - AI Trainer ($50-$60 / hour)

Remote Senior FP&A Analyst - AI Trainer ($50-$60 / hour)

Data Annotation • Fairfield, OH, United States
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
Last updated: 4 days ago • Promoted