Senior Fraud Risk Analyst - Data-Driven Fraud Strategy
Us Bank
Us Bank is hiring for a position focused on fraud detection and prevention in Cincinnati, Ohio. The role requires collaboration across teams, utilizing data to enhance fraud controls and reporting precision. Candidates typically should have over five years of experience with a Bachelor's degree or equivalent work experience. Applicants should possess strong analytical and project management skills, proficiency in programming languages such as SAS, Python, and SQL, along with effective communication abilities. Benefits include healthcare, life insurance, a 401(k) plan, and paid vacation. #J-18808-Ljbffr Us Bank
$92.82k - $109.2k
Job Description Drives fraud detection and... ...trends, Debit SIG core strategy management, and cross-... ...fraud controls through data-driven insights. Key Responsibilities... ...emerging fraud risks. Lead initiatives focused... ...guidance to peers and junior analysts on fraud reporting and...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per week- ...technology solution provider is seeking a detail-oriented Sr Financial Analyst in Cincinnati. This role supports financial planning and... ...planning. Strong Excel skills and the ability to synthesize large data volumes are essential. Competitive compensation and development...Senior
- A financial services organization is seeking a Financial Crimes Compliance Analyst to work on various projects involving technology, risk and compliance, and financial advisory. The role entails analyzing customer account activities for suspicious behaviors, preparing...SuggestedWork at office
$50k - $75k
Empire Marketing Strategies is looking for a Planogram Category Analyst in Cincinnati, Ohio, to analyze planogram data and ensure accurate placement in grocery retail. You will collaborate with category managers to identify trends and opportunities in layout and support...SuggestedRemote jobFlexible hours- ...the Life of an IT Business Analyst III As an IT Business... ...financial systems to understand data structures, service... ...lineage, and reconciliation strategies while identifying gaps, risks, and dependencies to support... ...to support scalable, event-driven modernization. Key Tools...SeniorLocal area
- Encore Talent Solutions is looking for a Customer Operations Analyst in Cincinnati, Ohio. This hybrid role combines customer account management with analytical work, aimed at driving data-driven insights and process improvements within the manufacturing sector. Candidates...
$110k - $165.3k
...consumer goods company in Cincinnati is looking for a Senior Brand Manager to drive brand strategy, collaborate across functions, and innovate marketing... ...management projects and ensuring success through data-driven insights. A Bachelor’s or Master’s degree with a business...Senior$69.8k - $143.1k
...General Function: The Business Strategy Optimization Analyst uses various analytical... ...behavior, business drivers, and data‑driven decision‑making to solve... .... Responsible for risk, the analyst openly exchanges... ...Communicate effectively with senior leadership Perform ad hoc...$87.4k - $253k
...career. With Accenture Strategy, you can put your... ...Services Strategy Manager/Senior Manager applies deep business... ...Assessing and managing risks and issues and... ...coaching and mentoring to analysts, consultants, and managers... ...on how we process your data during the Recruiting...SeniorLive inWork at officeLocal area- Fifth Third Bank, N.A. is seeking a Senior Analyst in Sourcing based in Cincinnati, Ohio. In this role, you will facilitate due diligence for... ...requires strong communication skills and experience in risk management. The successful candidate will have a Bachelor's degree...Senior
$83.25k - $141.37k
...JOB DESCRIPTION Job Summary Sr Analyst (Data Governance) is responsible for the overall development, maintenance, and integrity of various reporting database. You will be responsible for testing, reviewing SQL queries, stored procedures and facilitating code reviews...SeniorWork experience placement- ...Senior Data Analyst The Senior Data Analyst plays a critical role in supporting clinical, operational, financial, and revenue cycle performance... ...deliver accurate reporting, actionable insights, and data-driven decision support. The role requires strong independent...SeniorWork at office
- ...Cincinnati, Ohio area is looking for a Data Analyst for an on-site, contract opportunity... ...for someone to join a key AI-driven initiative. As a Senior Analyst focused on AI-Enabled Shopping... ...Responsibilities: • Performance Tracking & KPI Strategy • Monitor and analyze KPIs and...SeniorContract work
- ...Business Analyst III Make banking a Fifth Third better® We connect great people... ...applications. Responsible and accountable for risk by openly exchanging ideas and... ...requirements to realize business strategy through data driven insights, process analysis and proactive...
- ...Senior Consultant Treasury Technology Work You... ...actively seeking a results-driven Senior Consultant... ...in treasury and risk management strategies, M&A, treasury transformations... .... ~ Proficiency in data visualization and... ..., sanctions and fraud screening integration...SeniorContract workVisa sponsorship
- ...Generation to oversee marketing programs aimed at pipeline and revenue growth. The role requires expertise in demand generation strategies and performance marketing, with a strong analytical mindset to ensure ROI on all campaigns. Key responsibilities include leading...Senior
- C.A. Fortune is looking for a Senior Analyst, BI Tools to lead development of dashboarding and reporting solutions. The role requires 4-7+ years in BI, advanced Power BI skills, and a Bachelor’s in a related field. This position offers a remote option with a hybrid schedule...SeniorRemote jobLocal areaFlexible hours
- Back Model Risk Management Senior Analyst - Model Risk Management #51-8798 Multiple Locations Apply X Facebook LinkedIn Email Copy Location This position is 100% remote within the Bank's footprint. Employee will work full time remote outside of a WesBanco location...SeniorFull timePart timeRemote work
$124k - $335k
...Practice Management Level Senior Manager Job Description & Summary... ...management of operational tax risks, and tax implications of... ...to be a purpose-led and values-driven leader at every level. To help... ...complex business issues from strategy to execution. PwC Professional...SeniorH1bLocal areaOverseas- ...Senior Data Governance Analyst Be here. Be great. Working for a leader in the insurance industry means opportunity for you. Great American Insurance... ...data for enterprise decision making, analytics, and AI-driven use cases. This role partners with Business Units, Data...SeniorFull timePart timeSeasonal workWork at officeRemote work
- Summit Consulting is hiring a Reinsurance Analyst to provide accounting and treaty placement services in Cincinnati, Ohio. The candidate will assist with the review of reinsurance contracts, support annual corporate renewals, and analyze reinsurer financial strength. A...
- Medpace is seeking an Informatics Analyst to join their team in Cincinnati, OH. The role involves evaluating data needs, contributing to proposal strategy, and creating compelling data visualizations. Candidates should have a Bachelor's or Master's degree in informatics...Flexible hours
- ...of competitive pricing strategies, developing scoring sensitivity... ...behaviors, identifying risks, and interpreting... ...competitive proposal data gathered from internal... ...meetings, status meetings and senior management reviews... ...a fast-paced, deadline driven environment delivering...SeniorMinimum wageContract workTemporary workWork experience placementLocal area
- As a senior tax associate, you will work directly with the tax team... ...strong team mentality, and be driven to grow professionally and personally... ...paper files and electronic data files in a timely manner;... ...sufficient controls to prevent errors, fraud and misstatements of financial...SeniorWork at office
- ...A leading medical technology firm is seeking a Senior Advisor for Regulatory and Clinical Affairs to guide product strategies in the US market. The ideal candidate will have a Master's degree with a strong clinical foundation and at least 15 years of experience in an...SeniorRemote work
- ...Cincinnati is seeking a professional in information security to provide support for corporate initiatives and projects. The role encompasses risk assessments, security guidance, and policy development to ensure compliance with industry standards. The successful candidate will...Senior
- A leading community management company is seeking a Senior Accountant to maintain financial health and ensure accuracy in accounting tasks. The ideal candidate will have over 4 years of experience, a Bachelor's degree in Accounting or Finance, and proficiency in Microsoft...SeniorWork at office
$87.8k - $160.9k
...build a better working world. Digital Risk - Senior Consultant - Power & Utilities At EY, you... ...Utilities sector. Develop and implement strategies to enhance operational processes and... ...building trust in capital markets. Enabled by data, AI and advanced technology, EY teams...SeniorContract workSummer holidayFlexible hours- Job Title Senior Financial Advisor (RIA) - Bring Your Book | Lexington, KY Job Location... ...support Warm client introductions and firm-driven growth initiatives Collaborative team... ...emphasis on long-term relationships, tax strategy, and multi-generational planning. Advisors...SeniorFull timeWork at office
- ...A leading consulting firm is seeking a Senior Director to oversee Regulatory Strategy and Scientific Affairs. The role emphasizes leadership in CMC regulatory strategies for biologics and cell and gene therapies. The ideal candidate will possess a PhD or equivalent with...SeniorFull timeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Risk Analyst - Data-Driven Fraud Strategy. Be the first to apply!
- operational risk consultant Cincinnati, OH
- it risk analyst Cincinnati, OH
- operational risk specialist Cincinnati, OH
- risk analyst Cincinnati, OH
- third party risk analyst Cincinnati, OH
- senior quantitative risk analyst Cincinnati, OH
- risk officer Cincinnati, OH
- risk consultant Cincinnati, OH
- data solutions analyst Cincinnati, OH
- remote data analyst Cincinnati, OH

