Top 138 Risk analyst Jobs in Cincinnati, Oh

Transaction Risk Analyst
Worldpay, LLC —Cincinnati, OH
- $60,100 - $88,450 a year
- Overtime
- Pass drug screening
- Mid-level
- Office
Quick Apply
9d
Cyber Risk Analyst
Hudson Manpower —Cincinnati, OH
- $35 an hour
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Profit sharing
- Paid training
Quick Apply
Fraud Risk Analyst
U.S. Bank National Association —Cincinnati, OH
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Risk Analyst Specialist - Risk Intelligence
Worldpay, LLC —Cincinnati, OH
- Overtime
- Pass drug screening
- SQL
- Analysis skills
Quick Apply
Risk Business Analyst III
Fifth Third Bank —Cincinnati, OH
- Full-time
- 5 years
- Research
- Mid-level
Data Validation Risk Analyst - Consumer & Business Banking
U.S. Bank National Association —Cincinnati, OH
- $105,400 - $124,000 a year
- Full-time
- Azure
- 6 years
- Mid-level
- Paid holidays
- Disability insurance
Credit Analyst (Multiple Levels)
U.S. Bank National Association —Hamilton, OH
- $75,820 - $89,200 a year
- Full-time
- CPA
- Mid-level
- Office
- Paid holidays
- Disability insurance
Risk Analyst
Fidelity TalentSource —Covington, KY
- $28 - $31 an hour
- Temporary
- Research
- Mid-level
- Office
10d
Risk Analyst
TP Mechanical Contractors LLC —Cincinnati, OH
- Oracle
- PMP
- Mid-level
Quick Apply
Expense Fraud Analyst
Deloitte —Cincinnati, OH
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
20h
Business Intelligence Analyst
Berkley —West Chester, OH
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Research
- Opportunities for advancement
Corporate Functions Risk Data Governance Analyst
U.S. Bank National Association —Cincinnati, OH
- $81,515 - $95,900 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Paid holidays
- Disability insurance
23h
Non-Profit Data Analyst
ProKids —Cincinnati, OH
- From $62,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- 403(b) matching
- Mileage reimbursement
Quick Apply
3d
Risk Analyst
TP Mechanical —Cincinnati, OH
- Full-time
- Oracle
- PMP
- Mid-level
Compliance Analyst
AtriCure —Mason, OH
- $71,000 - $104,000 a year
- Background check
- Pass drug screening
- Mid-level
- Paid parental leave
- Health insurance
Credit Risk Analyst
TQL —Cincinnati, OH
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
AI / Automation Business Analyst
Great American Insurance Company —Cincinnati, OH
- Full-time
- Computer science
- 6 years
- Computer Science
- Commuter assistance
- Employee stock purchase plan
Quick Apply
Hotel Revenue Analyst
Keystone Hotel Group —Cincinnati, OH
- Full-time
- Analysis skills
- Experience equivalent to degree accepted
- Communication skills
Quick Apply
Entry Level Finance Analyst
TP Mechanical Contractors LLC —Cincinnati, OH
- Finance
- Analysis skills
- Bachelor's degree
Quick Apply
Data Reporting Analyst - Financial Institution Services
Great American Insurance Company —Cincinnati, OH
- Full-time
- Research
- Mid-level
- Office
- Commuter assistance
- Employee stock purchase plan
Quick Apply
10d

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Transaction Risk Analyst

Worldpay, LLC -
Cincinnati, OH

Quick Apply

Job Details

Full-time
$60,100 - $88,450 a year
9 days ago

Qualifications

Transaction monitoring
Internal controls
Gap analysis
Employee relationship building
Mid-level
Analysis skills
Bachelor's degree
Data Security (Data management)
Issue tracking
Third-party risk management
Internal compliance assessments
Financial regulatory compliance
Regulatory compliance analysis
Vendor risk management
Stakeholder relationship building

Full Job Description

Job Description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We’re looking for a Transaction Risk Analyst I to join our ever evolving Risk Operations group to help us unleash the potential of every business. Are you ready to make your mark? Then you sound like a Globalpayer.

What you’ll own

Ensures strategic objectives of risk management program are met including execution of risk assessment activities, coordination of risk response and program testing and validation.
Reviews significant events and advises business owners of action steps required to prevent future recurrence.
Performs risk assessments related to the Data Protection, Supplier Management and Enterprise Risk Management programs as well as other consulting projects throughout various risk disciplines while identifying potential issues, control gaps and potential process efficiencies.
Documents risk analysis and controls and evaluates control design and continuous control improvement.
Manages specific areas of exposure.
Conducts regulatory and other assessments for the Corporation.
Participates in projects designed to mitigate risks including generating action plans for issues/gaps.
Tracks, coordinates and resolves issues identified in any and all related control, compliance or risk work.
Develops and maintains knowledge of regulatory requirements.
Other related duties assigned as needed.

What you'll bring

Bachelor’s degree or the equivalent combination of education, training, or work experience.
Strong analytical, organizational and communications skills required as well as outstanding interpersonal and human relation skills
Project-oriented and may require a significant amount of overtime at critical times
Ability to establish and maintain effective working relationships with employees, vendors, clients and public

About the team

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative –always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

#LI- BJ1

Worldpay is dedicated to offering individuals rewarding career opportunities and competitive compensation. For this full-time position, the good faith estimated annual salary range upon hire is $60,100.00-$88,450.00. This range reflects what we reasonably expect to offer based on the role’s responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate’s experience, job-related skills, and relevant education or training. Please note that changes in work location may impact the final offered salary. We encourage you to consult with your recruiter to confirm the budget for your location and to better understand the applicable pay scale.

Candidates and applicants are advised they may redact age information from requested items like transcripts, resumes, and certificates attached to their application for positions that can be performed in Colorado.

EEOC Statement

Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here.

If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.

Quick Apply

Refine Your Search

risk analyst jobs in cincinnati, oh

Transaction Risk Analyst

Cyber Risk Analyst

Fraud Risk Analyst

Risk Analyst Specialist - Risk Intelligence

Risk Business Analyst III

Data Validation Risk Analyst - Consumer & Business Banking

Credit Analyst (Multiple Levels)

Risk Analyst

Risk Analyst

Expense Fraud Analyst

Business Intelligence Analyst

Corporate Functions Risk Data Governance Analyst

Non-Profit Data Analyst

Risk Analyst

Compliance Analyst

Credit Risk Analyst

AI / Automation Business Analyst

Hotel Revenue Analyst

Entry Level Finance Analyst

Data Reporting Analyst - Financial Institution Services

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