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Business Analyst - Compliance/Fraud SAS- cincinnati,OHStaffing • Cincinnati, OH, United States
Business Analyst - Compliance/Fraud SAS- cincinnati,OH

Business Analyst - Compliance/Fraud SAS- cincinnati,OH

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

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

Excellent communication skills

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Business Analyst - Compliance/Fraud SAS- cincinnati,OH • Cincinnati, OH, United States

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