7 Results for Fraud Analyst Jobs in Cincinnati, OH

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Financial Analyst

Dayton, OH
onsite
Temporary / Contract
25 - 28 USD / Hourly
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.<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>
2026-10-01T00:00:00Z

Business Analyst

Remote, OH
remote
Temporary / Contract
0 - 0 USD / Yearly
We are looking for a Business Analyst to support supply chain and operations initiatives. This Long-term Contract position will partner closely with teams across procurement, logistics, warehousing, and broader operations to turn business needs into practical reporting and data solutions. The role is ideal for someone who combines strong analytical thinking with hands-on experience in business analysis, data interpretation, and cross-functional collaboration within a supply chain environment. Responsibilities:• Partner with operational stakeholders to gather, clarify, and document business needs related to supply chain performance, procurement activity, logistics tracking, and warehouse operations.• Translate business objectives into actionable analytics requirements and work closely with technical teams to support the delivery of dashboards, reports, and data-driven tools.• Review existing workflows and data processes to identify gaps, improve visibility, and strengthen the accuracy and consistency of operational information.• Create and maintain business documentation, including process maps, requirement definitions, user stories, and functional notes that support project execution and stakeholder alignment.• Contribute directly to reporting and insight generation by helping design meaningful metrics, validating source data, and supporting business intelligence solutions.• Facilitate communication between operations and technology teams to ensure priorities, timelines, and expected outcomes remain aligned throughout project delivery.• Support Agile-based project activities such as backlog refinement, requirement discussions, testing coordination, and feedback collection from business users.• Analyze performance trends across external partners and internal operations to help leadership make informed decisions and improve supply chain effectiveness.
2026-10-07T00:00:00Z

Business Analyst

Cincinnati, OH
remote
Temporary / Contract
65 - 75 USD / Hourly
We are looking for a Business Analyst to support an AI-focused platform initiative serving the insurance brokerage business in Cincinnati, Ohio. This Long-term Contract position will play a key role in shaping operating procedures, improving visibility into platform health, and translating business needs into practical technical solutions. The person in this role will work across internal teams and external partners to strengthen monitoring, reporting, and issue identification during implementation and ongoing support. Responsibilities: • Partner with business and technical stakeholders to gather, clarify, and translate needs into detailed functional and system-focused requirements. • Establish and refine processes for tracking platform performance, identifying failures, and escalating issues across internal and third-party systems. • Review system logs from multiple tools to detect patterns, troubleshoot incidents, and support timely resolution of operational problems. • Create and maintain dashboards that provide meaningful visibility into application health, performance trends, and service interruptions. • Support implementation activities by documenting workflows, procedures, and analysis findings for cross-functional teams. • Coordinate with several stakeholder groups to align priorities, communicate progress, and manage dependencies throughout the project lifecycle. • Contribute to gap analysis and process improvement efforts to strengthen monitoring practices and operational readiness. • Work independently to learn platform capabilities, evaluate system behavior, and recommend practical enhancements to support business objectives.
2026-10-07T00:00:00Z

Regulatory Analyst

Erlanger Nt, KY
onsite
Temporary / Contract
33.25 - 38.5 USD / Hourly
We are looking for a Regulatory Analyst to provide hands-on support for food labeling, compliance review, and regulatory coordination in Erlanger, Kentucky. This Long-term Contract position will partner with internal teams to help ensure products and related materials meet applicable regulatory and labeling expectations across relevant markets. The role is well suited for someone who can interpret regulations carefully, communicate findings clearly, and contribute to efficient day-to-day regulatory operations. This is a 6 month contract role - hybrid schedule (2/3 days a week onsite). Responsibilities:• Conduct detailed reviews of product labels, including ingredient statements, nutrition details, and product claims, to confirm compliance with applicable market requirements.• Partner with cross-functional stakeholders to address regulatory questions, support issue resolution, and help maintain alignment on compliance-related decisions.• Track changes in food regulations, labeling rules, and industry guidance, then summarize key updates for internal teams.• Evaluate promotional, advertising, and supporting product materials to identify compliance concerns before release.• Assist with the assessment of raw materials, ingredients, and additives to determine regulatory suitability for intended use.• Contribute to the creation and maintenance of internal regulatory guidance, reference documents, and compliance records.• Provide daily regulatory support through document review, routine analysis, and timely responses to standard compliance inquiries.• When there is technical experience, help develop ingredient declarations and nutrition panels using product formulation information supplied by R&D.• When there is technical experience, review formulas and recipe details to verify ingredient, additive, and usage-level compliance.
2026-10-07T00:00:00Z

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. Responsibilities: • Examine customer profiles and transactional activity to detect unusual behavior and determine whether further investigation is warranted. • 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. • Identify warning signs during investigations and elevate higher-risk matters with clear rationale and supporting evidence. • Gather and analyze information from internal records, sanctions checks, public sources, and adverse media to build well-supported risk assessments. • Evaluate complex case files for accuracy, completeness, and alignment with internal compliance expectations before final disposition. • Document findings in case management tools and prepare concise narratives that summarize investigative outcomes and recommended next steps. • Interpret customer information, account activity, and related documentation to uncover potential regulatory or reputational concerns. • Provide day-to-day guidance to less experienced analysts through coaching, knowledge sharing, and feedback on investigative quality. • Contribute to improvements in team procedures and reinforce consistent adherence to regulatory standards and internal controls.
2026-10-07T00:00:00Z

FCC Experienced Analyst

Blue Ash, OH
onsite
Permanent / Full Time
52000 - 55000 USD / Yearly
Financial Crimes Compliance Specialist Direct permanent | permanent 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. The ideal candidate will have 1+ years of AML, KYC, fraud, compliance, risk, banking, or financial services experience and possess a Bachelor's degree. Strong investigative skills, attention to detail, and the ability to clearly document findings are essential for success in this role. 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.
2026-10-07T00:00:00Z

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. Responsibilities: • Evaluate assigned financial reports, investigate unexpected variances, and deliver recommendations that improve business performance and financial outcomes. • Prepare and review monthly close materials, including profit and loss reporting, margin analysis, operating expense summaries, journal entries, and account reconciliations. • Partner with operations teams by contributing financial insight during meetings, projects, and continuous improvement efforts, while validating data used in decision-making. • Produce recurring and ad hoc reporting that compares actual results with budgets, forecasts, and prior periods, highlighting trends, risks, and opportunities. • Analyze product costs, gross margin, cost of goods sold, and manufacturing variances across material, labor, overhead, pricing, and productivity drivers. • 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. • Maintain and enhance financial models related to working capital, cash flow, and operational performance, including loading forecast data into OneStream. • Assist with standard cost development, capital investment analysis, return-on-investment evaluations, and reporting tied to operational initiatives. • 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

7 results for Fraud Analyst in Cincinnati, OH