Risk Analyst - General: Join Robert Half in Cincinnati, Ohio

Are you a detail-oriented professional with a passion for uncovering fraud and mitigating financial risks? Robert Half is excited to partner with a leading financial services firm in Blue Ash, Cincinnati, Ohio to hire multiple Risk Analysts for a long-term contract role. This is an ONSITE ONLY position—no remote workers will be considered. As an Ohio resident with a bachelor's degree, you'll dive into high-volume financial transactions, leveraging your analytical prowess to detect fraudulent activities and ensure compliance in a dynamic, fast-paced environment.

This Risk Analyst role offers hands-on experience with banking systems, AML regulations, and advanced data analysis tools. With intermediate Excel skills, you'll manipulate large datasets, investigate alerts, and produce actionable reports that safeguard the organization. Perfect for career starters or seasoned analysts seeking stability in Cincinnati's thriving finance sector, this opportunity through Robert Half provides competitive pay, professional growth, and the chance to contribute to cutting-edge fraud prevention.

About the Role

In this critical onsite position in Cincinnati, Ohio, United States, you'll be at the forefront of financial security. Reporting to risk management leadership, you'll handle a high volume of transaction alerts daily, using public and private databases to research customer accounts. Expect to apply anti-money laundering (AML) expertise and operational risk frameworks to pinpoint suspicious patterns. Collaboration is key in this team-oriented setting, where your insights drive process improvements and regulatory adherence. Robert Half places top talent like you in roles that match your skills, ensuring a seamless fit in this Blue Ash location.

Key Responsibilities

As a Risk Analyst, your day-to-day will include:

• Investigating banking system alerts to detect fraudulent patterns in financial transactions.
• Performing in-depth research on customer accounts via public and private databases.
• Analyzing transaction data and authoring detailed reports with findings.
• Implementing AML principles and risk assessment methodologies.
• Leveraging Excel for efficient data manipulation and anomaly detection.
• Partnering with colleagues to meet deadlines in a high-production atmosphere.
• Maintaining meticulous attention to detail across vast datasets.
• Documenting discoveries clearly for stakeholders and compliance teams.
• Upholding federal regulations and internal policies throughout investigations.
• Identifying opportunities for enhancing fraud detection processes.

These responsibilities demand precision and speed, making it ideal for those who thrive under pressure.

Required Qualifications

To excel as a Risk Analyst with Robert Half in Cincinnati:

• Bachelor's degree required (Finance, Business, Criminal Justice, or related field preferred).
• Ohio residency mandatory—local candidates only for this onsite role.
• Proven analytical skills and exceptional attention to detail.
• Intermediate proficiency in Microsoft Excel (pivot tables, VLOOKUP, data sorting).
• Familiarity with fraud investigation, AML, or banking operations.
• Strong research abilities using databases like LexisNexis or similar.
• Excellent written communication for report compilation.
• Ability to handle fast-paced, high-volume workloads collaboratively.
• Commitment to ethical standards and regulatory compliance (e.g., BSA, OFAC).

Prior experience in financial services, compliance, or auditing is a plus. Robert Half provides training to bridge any gaps, ensuring your success.

Why Join Us?

Partnering with Robert Half means more than a job—it's a career launchpad in Cincinnati's robust job market. Enjoy $24/hour pay (approx. $50K-$60K annualized for full-time hours), weekly direct deposit, and access to our exclusive talent network for future opportunities. Work onsite in state-of-the-art Blue Ash facilities, surrounded by a supportive team focused on innovation in risk management. Contribute to real-world impact by preventing fraud and protecting assets, while honing skills in high-demand areas like AML and data analytics. Robert Half offers comprehensive support, from interview prep to ongoing career coaching. Cincinnati's vibrant scene—think riverfront views, pro sports, and booming finance hubs—makes this the perfect spot to advance. Apply now and secure your role in fraud prevention excellence! (748 words)