Talent.com
Risk Analyst I
Risk Analyst IOhio Staffing • Cincinnati, OH, US
Risk Analyst I

Risk Analyst I

Ohio Staffing • Cincinnati, OH, US
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Risk Analyst I

Make your mark at one of the biggest names in payments. We're looking for a Risk Analyst I to join our Legal, Risk, Compliance & Audit team and help us unleash the potential of every business.

What you'll own as the Risk Analyst I :

  • 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.
  • Project-oriented and may require a significant amount of overtime at critical times.
  • Other related duties assigned as needed.

What you'll bring :

  • Bachelor's degree or the equivalent combination of education, training, or work experience.
  • Previous payment risk experience is desired.
  • 3-5 years applicable work experience.
  • Comfortable working within a remotely distributed team.
  • Online risk monitoring experience within the payments / fintech space is desired.
  • Strong analytical, organizational and communications skills required as well as outstanding interpersonal and human relation skills.
  • Ability to establish and maintain effective working relationships with employees, vendors, clients and public.
  • About the team :

    Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

    To learn more about our winning teams, check out our world-class teams that own it every day.

    What makes a Worldpayer :

    It's simple : Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one.

    Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

    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 $57,200.00-$84,200.00. 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. The job duties outlined above may be directly, and negatively impacted by a criminal history, which could lead to the withdrawal of a conditional offer. However, all qualified candidates with arrests or convictions will still be considered. Privacy Statement Worldpay is committed to protecting the privacy and security of

    serp_jobs.job_alerts.create_a_job

    Risk Analyst • Cincinnati, OH, US

    Job_description.internal_linking.related_jobs
    VP / Financial Crimes Policy Adherence Currency Transaction Reporting & Transaction Monitoring Risk Analyst

    VP / Financial Crimes Policy Adherence Currency Transaction Reporting & Transaction Monitoring Risk Analyst

    Citigroup • Florence, KY, US
    serp_jobs.job_card.full_time
    Financial Crimes Policy Adherence AML Transaction Monitoring / Currency Transaction Reporting Risk Analyst.The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Credit Risk and Strategy Analyst

    Credit Risk and Strategy Analyst

    Fifth Third Bancorp • Cincinnati, OH, US
    serp_jobs.job_card.full_time
    Credit Risk And Strategy Analyst.Make banking a Fifth Third better We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Ba...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Line Pilot - AEL 133 Grant Co, KY

    Line Pilot - AEL 133 Grant Co, KY

    Global Medical Response • Williamstown, KY, United States
    serp_jobs.job_card.full_time
    If your passion is flying and you want to work in an environment where every second counts, contact us today!.Safety is a key pillar of our services. Salary range $88,759-$97,635 including 2% Geo Mo...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    eDiscovery Analyst

    eDiscovery Analyst

    Taft Stettinius & Hollister LLP • Cincinnati, OH, United States
    serp_jobs.job_card.full_time
    Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Earn At Least $2050 For Your First 161 Trips, Guaranteed.

    Earn At Least $2050 For Your First 161 Trips, Guaranteed.

    Uber • Williamstown, Kentucky, United States
    serp_jobs.job_card.full_time +1
    Earn at least $2050 driving with Uber when you complete your first 161 trips in 30 days.Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your schedule require...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    eDiscovery Analyst

    eDiscovery Analyst

    Taft Stettinius & Hollister • Cincinnati, OH, United States
    serp_jobs.job_card.full_time
    Taft is seeking an eDiscovery Analyst to serve our eDiscovery Services team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Denver, Detroit, Indianapolis or Minneapolis office.We are se...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Freelance Consumer Insight Analyst (Hiring Immediately)

    Freelance Consumer Insight Analyst (Hiring Immediately)

    Maxion Research • Forest Park, Ohio, US
    serp_jobs.job_card.part_time
    Join Our Part-Time Research Studies Today!.Are you eager to earn extra income from the comfort of your home? We are looking for motivated individuals to participate in paid research studies includi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Remote Financial Analyst - AI Trainer ($150 per hour)

    Remote Financial Analyst - AI Trainer ($150 per hour)

    Mercor • Hamilton, Ohio, US
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time
    UK / Canada / Europe / Singapore / Dubai / Australia-based • •Investment Banking or Private Equity Experts • • for a research project with a leading foundational model AI lab. You are a good fit if you : - Have •...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Hamilton, Ohio
    serp_jobs.filters.remote
    serp_jobs.job_card.full_time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Risk Analyst Co-Op (Spring 2026) - Cincinnati, OH

    Risk Analyst Co-Op (Spring 2026) - Cincinnati, OH

    Messer Construction Co. • Cincinnati, OH, US
    serp_jobs.job_card.full_time
    An employee-owned company, Messer now stands as one of the nation's leading healthcare and higher education builders.Messer's footprint has grown to eleven regional offices located across the Midwe...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border Protection • Verona, Kentucky, US
    serp_jobs.job_card.full_time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Americas Delivery Center - Financial Crimes Compliance Analyst

    Americas Delivery Center - Financial Crimes Compliance Analyst

    Protiviti • Cincinnati, OH, US
    serp_jobs.job_card.full_time
    Americas Delivery Center - Financial Crimes Compliance Analyst.Protiviti's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency.Embracing Protiviti's vi...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    VP, Portfolio Credit Strategy & Risk Leader

    VP, Portfolio Credit Strategy & Risk Leader

    Synchrony • Cincinnati, OH, United States
    serp_jobs.job_card.full_time
    A leading financial services company is seeking a Portfolio Credit Manager to oversee credit management activities and drive P&L outcomes. You will lead operational risk assessments, credit policy e...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Sr. Analyst Total Rwds

    Sr. Analyst Total Rwds

    Tire Discounters • Cincinnati, OH, United States
    serp_jobs.job_card.full_time
    Tire Discounters, the nation's largest family-owned and operated tire business, was founded almost 50 years ago.We are dedicated to providing exceptional automotive service with a focus on transpar...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    CDL-A Refrigerated Truck Driver in Crittenden, KY

    CDL-A Refrigerated Truck Driver in Crittenden, KY

    AllTruckJobs • Crittenden, KY, US
    serp_jobs.job_card.full_time
    Regional Van Truckload truck driver - home weekly.Predictable power lanes with a high volume of freight.Consistent freight allows for maximum drive time and less down time.Dispatched in advance, al...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Lead Analyst - Info Sec

    Lead Analyst - Info Sec

    MAXIMUS • Cincinnati, OH, United States
    serp_jobs.job_card.full_time
    The Maximus DoD Cloud Information Systems Security Officer (ISSO) will work directly with the Maximus Federal Business Information Security Officer (BISO) to identify and manage implementation of s...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Noc Analyst

    Noc Analyst

    TEKsystems • Cincinnati, OH, United States
    serp_jobs.job_card.full_time
    The primary function of this role is to triage, diagnosis and remediate clients network systems and service, which includes triaging and remediating incidents related Wide Area Network (WAN) and Lo...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Ohio Cyber Range Analyst II, Ohio Cyber Range Institute, School of Information Technology, CECH

    Ohio Cyber Range Analyst II, Ohio Cyber Range Institute, School of Information Technology, CECH

    InsideHigherEd • Cincinnati, Ohio, United States
    serp_jobs.job_card.full_time +1
    Current UC employees must apply internally via.Next Lives at the University of Cincinnati.Founded in 1819, the University of Cincinnati ranks among the nation’s best urban public research universit...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted