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Position: Risk Fraud Analyst

Location: Cincinnati, OH

Must Have:

 Risk, Fraud Analytics, Compliance, Audit, Banking, BFSI Fraud Risk Management

Role Description:

Fraud Risk AnalystReview and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Minimum of 19 months of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts.

Experience (Years): 0-2

Essential Skills:   

 Fraud Risk AnalystReview and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Minimum of 19 months of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts.

Desirable Skills:       Fraud Risk AnalystReview and research suspect items and/or transactiuons and report suspicious activity as required.AML L1 alert analyst role with source of alerts from the AML platform, internal and external referals etc.,Be able to analyze and take appropriate decisions.Be willing to sholder additional responsibilities on their own.Basic knowledge of Microsfot tools (Excel, Outlook and MS Word)Minimum of 19 months of Fraud alert review/monitoring experience.Must have prior experience with reviewing Check Fraud, new account fraud and ID theft.Expertise in BFSI Fraud risk management across products and channels.Experience interacting with senior managers and subject matter experts.