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8 results for Credit Risk Analyst in Cincinnati, OH

Financial Planning Analysis Analyst
  • Mason, OH
  • onsite
  • Permanent / Full Time
  • 80000 - 95000 USD / Yearly
  • <p>Robert Half is seeking a FP&amp;A analyst for a growing company in Cincinnati. Below are the responsibilities for the FP&amp;A analyst position. For immediate consideration please contact Jarrod Moon (859)229-3603.</p><p>Essential Functions:</p><p>• Develop a thorough understanding of assigned financial reports, investigate unusual results, and provide recommendations that support the financial health and performance of the business.</p><p>• Compile and analyze financial information to maintain the integrity of the general ledger and ensure inventory and manufacturing transactions are recorded accurately and timely.</p><p>• Actively participate in Operations meetings, projects, and continuous improvement initiatives by providing financial guidance, reporting, data validation, and decision support.</p><p>• Maintain monthly close files including Profit and Loss reports, Gross Margin Walks and Operating Expense reporting.</p><p>• Prepare, analyze, and maintain recurring and nonrecurring journal entries, reconciliations, and supporting documentation related to operational cost accounting and inventory book-to-perpetual activity.</p><p>• Analyze and prepare monthly financial reports, explain actual results compared with budget, forecast, and prior periods; identify trends, risks, and opportunities.</p><p>• Prepare and interpret monthly standard margin, gross margin, and cost of goods sold/manufactured analyses, and recommend actions based on the results.</p><p>• Develop and improve operational reports, dashboards, and key performance indicators that clearly communicate the financial implications of manufacturing activities.</p><p><br></p>
  • 2026-10-29T00:00:00Z
Financial Analyst
  • Dayton, OH
  • onsite
  • Temporary / Contract
  • 25 - 28 USD / Hourly
  • <p>Robert Half Talent Solutions has partnered with local companies to fill ongoing opportunities for Financial Analyst positions. To be considered for upcoming Financial Analyst opportunities, please apply online, then reach out to our talent manager team at (937) 224-0600.</p><ul><li>Analyze financial data and prepare reports, forecasts, and budget-to-actual comparisons.</li><li>Support budgeting, forecasting, and financial planning processes.</li><li>Monitor financial performance and identify trends, risks, and opportunities.</li><li>Prepare variance analyses and explain key drivers impacting results.</li><li>Develop financial models to support business decisions and strategic planning. </li><li>Assist with month-end and year-end reporting activities.</li><li>Partner with leadership and cross-functional teams to provide financial insights and recommendations.</li><li>Track key performance indicators and prepare dashboards or management reports.</li><li>Ensure data accuracy and maintain supporting documentation for financial analyses.</li><li>Support process improvements related to reporting, planning, and financial controls.</li><li>Strong experience using an ERP system and accounting software. </li></ul>
  • 2026-10-15T00:00:00Z
Sr. Financial Analyst
  • Mason, OH
  • onsite
  • Temporary / Contract
  • 0 - 0 USD / Yearly
  • We are looking for a Sr. Financial Analyst to support financial planning, reporting, and operational analysis for a manufacturing-focused environment in Mason, Ohio. This Long-term Contract position will play a key role in month-end close activities, forecasting, cost analysis, and performance reporting while partnering with operations and business leaders to guide sound financial decisions. The ideal candidate brings strong analytical capability, advanced Excel skills, and the ability to turn complex data into clear, actionable insight.<br><br>Responsibilities:<br>• Evaluate assigned financial reports, investigate unexpected variances, and deliver recommendations that improve business performance and financial outcomes.<br>• Prepare and review monthly close materials, including profit and loss reporting, margin analysis, operating expense summaries, journal entries, and account reconciliations.<br>• Partner with operations teams by contributing financial insight during meetings, projects, and continuous improvement efforts, while validating data used in decision-making.<br>• Produce recurring and ad hoc reporting that compares actual results with budgets, forecasts, and prior periods, highlighting trends, risks, and opportunities.<br>• Analyze product costs, gross margin, cost of goods sold, and manufacturing variances across material, labor, overhead, pricing, and productivity drivers.<br>• Support annual budgeting and rolling forecast cycles for the income statement, balance sheet, and cash flow by working closely with department leaders and testing business assumptions.<br>• Maintain and enhance financial models related to working capital, cash flow, and operational performance, including loading forecast data into OneStream.<br>• Assist with standard cost development, capital investment analysis, return-on-investment evaluations, and reporting tied to operational initiatives.<br>• Provide support for audit, tax, inventory, and financial control activities, including occasional travel to warehouses or other facilities for physical inventory and cycle count support.
  • 2026-10-09T00:00:00Z
FCC Experienced Analyst
  • Blue Ash, OH
  • onsite
  • Permanent / Full Time
  • 48000 - 55000 USD / Yearly
  • We are looking for an experienced Financial Crimes Compliance specialist to join a growing team in Ohio. This permanent opportunity is well suited for someone who brings strong investigative judgment, a solid understanding of AML and KYC practices, and the ability to evaluate complex customer and transaction activity. The role offers the chance to contribute at a senior level while supporting team development, strengthening compliance quality, and helping reduce financial crime risk across the organization.<br><br>Responsibilities:<br>• Lead and conduct in-depth reviews of customer behavior and transaction activity to detect unusual patterns and potential financial crime concerns.<br>• Evaluate alerts, case details, and supporting records to determine risk exposure related to money laundering, fraud, sanctions, and other compliance issues.<br>• Escalate significant findings when warranted and provide clear recommendations for additional review or action.<br>• Perform research using internal systems, public-source information, sanctions tools, and adverse media screening to build well-supported customer risk assessments.<br>• Examine complex case files for accuracy, completeness, and alignment with internal compliance expectations and documentation standards.<br>• Prepare organized investigative summaries, conclusions, and rationale within case management tools and reporting templates.<br>• Analyze customer data, transactional trends, and collected evidence to identify possible regulatory or operational concerns.<br>• Coach less experienced analysts by sharing investigative guidance, offering feedback, and promoting sound case handling practices.<br>• Contribute to continuous improvement efforts that enhance investigative workflows, quality controls, and adherence to regulatory requirements.
  • 2026-10-28T00:00:00Z
FCC Experienced Analyst
  • Blue Ash, OH
  • onsite
  • Permanent / Full Time
  • 50000 - 52000 USD / Yearly
  • We are looking for an experienced Financial Crimes Compliance specialist to join a growing team in Blue Ash, Ohio. This permanent opportunity is well suited for someone who brings strong investigative judgment, a solid understanding of financial crime risk, and the ability to guide others through complex casework. The role centers on reviewing customer activity, evaluating potential compliance concerns, and helping strengthen a culture of sound risk management.<br><br>Responsibilities:<br>• Examine customer profiles and transactional activity to detect unusual behavior and determine whether further investigation is warranted.<br>• Carry out in-depth reviews related to anti-money laundering, fraud, and other financial crime risks, using available data to evaluate exposure and recommend action.<br>• Identify warning signs during investigations and elevate higher-risk matters with clear rationale and supporting evidence.<br>• Gather and analyze information from internal records, sanctions checks, public sources, and adverse media to build well-supported risk assessments.<br>• Evaluate complex case files for accuracy, completeness, and alignment with internal compliance expectations before final disposition.<br>• Document findings in case management tools and prepare concise narratives that summarize investigative outcomes and recommended next steps.<br>• Interpret customer information, account activity, and related documentation to uncover potential regulatory or reputational concerns.<br>• Provide day-to-day guidance to less experienced analysts through coaching, knowledge sharing, and feedback on investigative quality.<br>• Contribute to improvements in team procedures and reinforce consistent adherence to regulatory standards and internal controls.
  • 2026-10-28T00:00:00Z
FCC Experienced Analyst
  • Blue Ash, OH
  • onsite
  • Permanent / Full Time
  • 52000 - 55000 USD / Yearly
  • Financial Crimes Compliance Specialist Direct permanent | permanent <br> Robert Half is partnering with a growing and reputable financial services organization seeking a Financial Crimes Compliance Specialist to join their compliance team. This is an excellent opportunity for an analytical and detail-oriented professional looking to build a career in Anti-Money Laundering (AML), Financial Crimes Compliance, and Risk Management. <br> The ideal candidate will have 1+ years of AML, KYC, fraud, compliance, risk, banking, or financial services experience and possess a Bachelor&#39;s degree. Strong investigative skills, attention to detail, and the ability to clearly document findings are essential for success in this role. <br> Responsibilities As a Financial Crimes Compliance Specialist, you will: Review and assess customer, account, and transactional activity for suspicious or unusual behavior. Identify, investigate, and escalate potential red flags associated with anti-money laundering (AML) typologies and financial crimes risks. Conduct internal system research, open-source investigations, negative news searches, and client due diligence reviews. Analyze customer profiles and transactional data to support compliance investigations. Document investigative findings and observations clearly and concisely within AML review templates and case management systems. Recommend whether additional review, escalation, or reporting is warranted based on investigative findings. Support compliance monitoring efforts and maintain thorough case documentation. Collaborate with compliance, risk, fraud, and operational teams to ensure regulatory requirements are met.
  • 2026-10-28T00:00:00Z
Supply Chain Analyst
  • Cincinnati, OH
  • onsite
  • Temporary / Contract
  • 39 - 44 USD / Hourly
  • We are looking for a Supply Chain Analyst to join our team in Cincinnati, Ohio on a Contract basis. This role will turn complex operational, product, and pricing data into practical recommendations that support stronger business decisions across supply chain, sales, finance, and leadership teams. The position is ideal for someone who can blend analytical thinking, reporting expertise, and business insight to improve performance, profitability, and planning outcomes.<br><br>Responsibilities:<br>• Deliver analysis that supports assortment planning, product mix decisions, and category performance reviews across the business.<br>• Evaluate pricing results, margin movement, and profitability drivers to help guide commercial and operational decisions.<br>• Build and enhance Power BI dashboards, scorecards, and recurring reports that give stakeholders clear visibility into key metrics.<br>• Examine supplier, customer, channel, and product data to uncover trends, risks, and opportunities for improvement.<br>• Contribute analytical insight for contract, bid, and promotional pricing scenarios by preparing business cases and decision support materials.<br>• Partner with product, sales, finance, inventory planning, and operations teams on cross-functional projects that require data-driven recommendations.<br>• Identify opportunities to automate reporting workflows and reduce manual effort through improved tools and processes.<br>• Support forecasting, predictive analysis, and practical AI-driven initiatives that strengthen planning and decision-making.<br>• Prepare concise executive-level summaries and presentations that translate data findings into actionable business insights.
  • 2026-10-29T00:00:00Z
Credit Clerk
  • Cincinnati, OH
  • onsite
  • Temporary / Contract
  • 18 - 19.5 USD / Hourly
  • <p>We are seeking a customer-focused and detail-oriented <strong>Retail Banking Clerk</strong> to support daily branch operations at a financial institution in Cincinnati, Ohio. This contract-to-hire opportunity is ideal for someone who enjoys working directly with customers, handling financial transactions, and providing exceptional service in a fast-paced banking environment. The successful candidate will demonstrate strong attention to detail, professionalism, and the ability to maintain accuracy while assisting customers with their banking needs.</p><p><br></p><p>Responsibilities</p><ul><li>Assist customers with routine banking transactions, including deposits, withdrawals, payments, transfers, and account inquiries.</li><li>Provide friendly and professional customer service while responding to questions regarding accounts, products, and banking services.</li><li>Accurately process financial transactions and maintain balanced cash drawers.</li><li>Verify customer information and documentation in accordance with bank policies and regulatory requirements.</li><li>Assist with opening, updating, and servicing customer accounts.</li><li>Support loan and credit administration activities by collecting and reviewing required documentation.</li><li>Maintain accurate records and ensure proper documentation of transactions and account activity.</li><li>Assist with resolving customer concerns and escalating issues when appropriate.</li><li>Support branch operations through data entry, filing, administrative tasks, and record maintenance.</li><li>Safeguard confidential customer information and comply with all banking regulations and internal procedure</li></ul><p><br></p>
  • 2026-10-27T00:00:00Z