- Fifth Third Bank, NA (Cincinnati, OH)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Quantitative Analyst 1 is responsible for following established guidelines and ... management experience and evidence of leadership is a plus Quantitative Analyst I ( Fraud ) LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National… more
- Citigroup (Florence, KY)
- **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... credit card and retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriatly escalates matters ... associated with Financial Crimes and Fraud activity that warrantes engagement from supervisory staff. +...company, line of business and/or individual performance. Financial Crimes Analyst I Total Base Pay Range 47,100.00 - 94,200.00… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center Senior Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …that would include exception and trend reporting for proactive risk and/or fraud identification, as well as automated control testing.. Assist in the automation ... ad-hoc reports.. Assist in continuous monitoring of operational metrics and fraud indicators.. Assist in the development of solutions and recommendations for… more
- Lincoln Financial Group (Cincinnati, OH)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Jabil (Florence, KY)
- …- Saturday (week 2): 6am - 6pm JOB SUMMARY: The Inventory Control Analyst is responsible for managing and coordinating inventory materials for production lines ... providing solutions to ensure material availability for production. The Analyst will review and manage cycle counts, discrepancies, and...regular production and material handling duties. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- US Bank (Cincinnati, OH)
- …discover what you excel at-all from Day One. **Job Description** Skilled data analyst that can identify issues, work with large data sets, and prescribe appropriate ... matter expertise in the AML transaction monitoring or similar domain (eg Fraud , KYC, Payments) + Demonstrated leadership and interpersonal skills including ability… more
- Citigroup (Florence, KY)
- The Business Risk and Control Intmd Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of ... to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Understands that risk and control responsibilities… more
- Jabil (Florence, KY)
- …recruiters for Quality Engineers, OBA (out of box audit) personnel and Quality Analyst candidates. + Recruit, interview and hire Quality Engineers, OBA (out of box ... audit) personnel and Quality Analyst resources. + Monitor team member turnover; identify key...and collaboration. + Strong interpersonal skills BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Citigroup (Florence, KY)
- …control testing procedures for accuracy. + Serves as liaison with testing analyst and automation team on any escalated post-implementation issues that may occur ... exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to ensure that risk and… more