12 risk analytics analyst jobs at 6 companies in Kentucky
3w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years banking or fraud/risk systems experience; Bachelor's (or equivalent); knowledge of AML/CFT, transaction monitoring, and controls; strong analytical, communication, and reporting skills.
Microsoft Excel
3w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/risk systems experience,working knowledge of AML/CFT and transaction monitoring,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
3w
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Risk Systems Analyst
Whitehall or Jasper or Evansville or Owensboro
OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years banking or fraud/systems experience,knowledge of AML/CFT and fraud detection systems,strong analytical and communication skills,proficiency with Microsoft Excel.
Microsoft Excel
3w
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Risk Systems Analyst
Jasper or Evansville or Owensboro or Whitehall
OnsiteFull Time
2+ YOE2+ years fraud/AML or systems experience, bachelor's degree or equivalent, knowledge of AML/CFT and fraud detection systems, strong analytical and communication skills, proficiency with Microsoft Excel.
Microsoft Excel
19h
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Analyst, Fraud Data Analytics and Insights
Covington, Kentucky, United States
OnsiteFull Time
2+ YOEBachelor’s or master’s degree in a quantitative or technical field, 2+ years in financial services, SQL and analytics platform experience, and strong analytical problem-solving skills. Fraud or risk experience preferred.
SQL, Python, SnapLogic, Alteryx, Informatica, Power BI, Tableau
2mo
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Senior Anti-Fraud & Anti-Corruption Analyst
Louisville, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor’s degree; 5+ years in fraud investigations, analytics, compliance, internal audit, risk management; strong analytical and communication skills; knowledge of fraud risk and internal controls.
1w
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Compliance Analyst
Denver or Louisville
$48k-$60k/yr OnsiteFull Time
3+ YOEThree years of AML, client due diligence, risk assessment, or compliance review experience; strong analytical, research, communication, organizational, and judgment skills; Microsoft Word and Excel proficiency.
Microsoft Word, Microsoft Excel
1mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
1w
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Sr. Analyst, Controlled Substance Data systems
Shepherdsville or Mason
$97k-$162k/yr HybridFull Time
7+ YOEBachelor's degree and 7+ years supporting compliance, regulatory, quality, risk, or data-driven systems in a regulated industry; requires analytical, documentation, audit, and cross-functional technology experience.
1w
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Sr. Analyst, Controlled Substance Data systems
Shepherdsville or Mason
$97k-$162k/yr HybridFull Time
7+ YOEBachelor's degree and 7+ years supporting compliance, regulatory, quality, risk, or data-driven systems in regulated industries; requires analytics, audits, investigations, documentation, and cross-functional technology partnership.
compliance monitoring platforms, risk management systems, data governance, regulatory reporting tools
2w
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Business Controls Analyst Sr.
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent, typically 5+ years experience; experience with risk, controls, audits, and regulatory policy; strong communication and analytical skills.
1w
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2027 ARC Full-Time Program- Compliance
Westlake or Boston or Covington or Durham or Jersey City or Merrimack or Smithfield
$55k-$158k/yr OnsiteFull Time
College student program for compliance, audit, risk, security, and legal functions; seeks creative problem solvers with analytical, learning, and teamwork skills.