Top 187 Financial risk analyst Jobs in Columbus

Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
- $64.25 an hour
- Online Application
- Background check
- CPA
- Data analysis skills
- Paid holidays
- Health insurance
2027 Asset & Wealth Management Risk Full Time Analyst Program
JPMorganChase —Columbus, OH
- $100,000 - $110,000 a year
- Full-time
- Office
- US work authorization
- Entry level
Credit Risk Management Analyst
AEP Service Corporation —Columbus, OH
- $74,551.00 - $93,188.50 a year
- Full-time
- Mid-level
- Office
- Finance
- Tuition reimbursement
7d
Wireline Telecom Financial Analyst
WidePoint Corporation —Columbus, OH
- Mid-level
- Office
- Analysis skills
5d
GRM Enterprise & Operational Risk Analyst
Capital Group Companies —London, OH
- Full-time
- Mid-level
- Office
- Communication skills
- Benefits from day one
- Retirement plan
First Line Risk & Control Testing Senior Analyst
Western Alliance Bank —Columbus, OH
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Wellness program
- Health insurance
Senior Financial Analyst, Technology Finance
Victoria's Secret —Reynoldsburg, OH
- $86,800 - $117,600 a year
- Full-time
- Mid-level
- 3 years
- Finance
Sr Financial Analyst II
DHL —Westerville, OH
- $70,000 - $115,000 a year
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
5d
Workforce Optimization Analyst (NJUS)
NetJets —Columbus, OH
- Mid-level
- Office
- Bachelor's degree
- Health savings account
- Disability insurance
Manager, Medicaid Provider Compliance
CVS Health —Columbus, OH
- $54,300 - $159,120 a year
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills
- Health insurance
- Dental insurance
10d
Payments Risk Management Senior Analyst
Sutton Bank —Columbus, OH
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply
Senior Project Manager Meritain TPA
CVS Health —Columbus, OH
- $67,900 - $199,144 a year
- Full-time
- Remote
- Bachelor's degree
- Continuous improvement
- Organizational skills
- Health insurance
- Dental insurance
6d
Senior Analyst, IT Internal Audit
Chipotle —Columbus, OH
- $87,000 - $120,000 a year
- Microsoft Excel
- Microsoft Outlook
- Bachelor of Science
- Health insurance
- Dental insurance
1d
Wireline Telecom Financial Analyst
WidePoint —Columbus, OH
- $57,000 - $62,500 a year
- Mid-level
- Office
- Analysis skills
5d
Financial Analyst
Cenovus Energy —Columbus, OH
- Up to $1,000 per event
- Online Application
- Microsoft Excel
- CPA
- Mid-level
- Health insurance
- Dental insurance
5d
Senior Analyst, Financial Planning & Analysis
CVS Health —Columbus, OH
- $46,988 - $122,400 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Dental insurance
Commercial Insurance Analyst
Accenture —Columbus, OH
- $21.39 - $48.13 an hour
- Full-time
- Remote
- Research
- Mid-level
- US work authorization
- Paid holidays
- Disability insurance
Trade Compliance Analyst - REMOTE
DBI Trade CO LLC —Columbus, OH
- Remote
- Mid-level
- 3 years
- Analysis skills
14d
Senior Financial Analyst
Ohio Gastro —Columbus, OH
- CPA
- Finance
- Analysis skills
Quick Apply

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financial risk analyst jobs near columbus

Risk Systems Analyst

Heartland Bank -
Whitehall, OH

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Job Details

Benefits

Paid parental leave
Employee stock purchase plan
Paid holidays
Disability insurance
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
401(k) matching
Bereavement leave
Life insurance

Qualifications

Performance dashboard reports
Transaction monitoring
Internal controls
Technical documentation
Spreadsheets
IT system monitoring
Dashboard creation support
Industry knowledge of banking risk management
Metrics Reporting
Trend analysis
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
System testing
Requirements analysis
Issue tracking
Management reporting
Systems & applications support
Systems analysis
Regulatory compliance analysis
Business requirements
Banking internal controls
Financial data analysis tools
Technical Proficiency
Project stakeholder communication
Data analytics technologies
IT security monitoring
IT risk management

Full Job Description

Overview

At Heartland Bank, we believe protecting our customers is just as important as serving them. As a Risk Systems Analyst, you’ll help supports the design, monitoring, optimization, and governance of AML and fraud detection systems used to identify, investigate, and prevent suspicious activity across all banking channels. This role is part of the Risk Management team and reports through the Deputy Compliance Officer. You’ll work closely with Fraud Operations, Anti-money Laundering/Countering the Financing of Terrorism (AML/CFT), Compliance, Information Technology, Application Support, Deposit Services, Money Desk, Contact Center, Line of Business leaders and the Business Transformation Office to strengthen fraud controls, streamline processes for fraud detection and recovery, improve detection accuracy, reduce financial losses, and protect customers.

What You’ll Do:

Day in the Life - You'll spend your day monitoring fraud and AML/CFT detection systems, analyzing transaction patterns and alert activity, and identifying opportunities to improve how we detect and respond to risk. One moment you may be reviewing trends in debit card, ACH, wire, or online banking activity; the next, you could be partnering with Technology or Application Support to troubleshoot a system issue, fine-tune detection rules, or validate a system enhancement. You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management efforts.

You'll also stay on top of emerging fraud schemes, payment-channel risks, and regulatory changes, using those insights to recommend improvements to fraud detection strategies and system capabilities. Collaboration is a big part of this role/ You'll partner with teams across the bank to strengthen fraud prevention while also working with vendors on system upgrades, release testing, access reviews, data quality validation, and business continuity planning. As part of maintaining effective monitoring systems, you'll coordinate model validation activities, including documentation, data validation, control reviews, issue tracking, and remediation follow-up. If you enjoy solving complex problems, using data to drive better decisions, and continuously improving how technology helps protect customers, you'll thrive in this role.

What it Takes:

Bachelor’s degree in business, finance, accounting, information systems, data analytics, criminal justice, or a related field, or equivalent combination of education and relevant experience.
Minimum of 2–4 years of experience in banking, fraud operations, financial crimes, risk management, systems analysis, payment operations, or a related financial services function.
Working knowledge of AML/CFT and fraud detection systems, transaction monitoring tools, case management platforms, digital banking systems, core banking systems, or related financial technology applications.
Understanding of common banking fraud typologies, including card fraud, ACH fraud, wire fraud, check fraud, account takeover, identity theft, deposit fraud, and online/mobile banking fraud.
Strong analytical skills with the ability to interpret transaction data, system outputs, alert trends, operational metrics, and exception reporting to identify risks and recommend improvements.
Experience supporting system configuration, business requirements, testing, issue resolution, process documentation, or vendor/application support activities.
Proficiency with Microsoft Excel and reporting tools; ability to create, validate, and explain reports, dashboards, and trend analyses for operational and management review.
Ability to communicate clearly with technical and non-technical stakeholders, including Fraud Operations, Information Technology, Compliance, Risk, Audit, vendors, and line-of-business partners.
Knowledge of bank regulatory expectations, internal controls, audit standards, information security practices, and customer privacy/confidentiality requirements.
Strong attention to detail, sound judgment, problem-solving ability, organizational skills, and ability to manage multiple priorities in a time-sensitive fraud prevention environment.

What we can offer you:

Medical, dental, vision, STD, LTD, Life insurance, etc.
17 days paid time off, 11 paid holidays and bereavement leave
Educational assistance program
Wellness benefits
Life event coverage
Paid parental bonding leave
Service awards
Financial benefits including 401(k) match, stock purchase plan and more
National and local discounts on everything from computers and vacations to phones and retail shopping.
Logo wear discounts
Free checking account, checks and discounted bank services

This position is available at any of the following locations:

1311 W 12th Ave, Jasper, IN 47546
4424 Vogel Road, Evansville, IN 47715
313 Frederica Street, Owensboro, KY 42301
430 North Hamilton Road, Whitehall, OH 43213

About Us:

Heartland Bank, a Division of German American Bank, and its family of financial services companies employ talented, compassionate people throughout the organization, truly making our Company special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.

Apply Now

Refine Your Search

financial risk analyst jobs in columbus

Risk Systems Analyst

Senior Financial Accounting Analyst/Auditor

2027 Asset & Wealth Management Risk Full Time Analyst Program

Credit Risk Management Analyst

Wireline Telecom Financial Analyst

GRM Enterprise & Operational Risk Analyst

First Line Risk & Control Testing Senior Analyst

Senior Financial Analyst, Technology Finance

Sr Financial Analyst II

Workforce Optimization Analyst (NJUS)

Manager, Medicaid Provider Compliance

Payments Risk Management Senior Analyst

Senior Project Manager Meritain TPA

Senior Analyst, IT Internal Audit

Wireline Telecom Financial Analyst

Financial Analyst

Senior Analyst, Financial Planning & Analysis

Commercial Insurance Analyst

Trade Compliance Analyst - REMOTE

Senior Financial Analyst

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