Investigative Analyst

Company: Kforce Finance and Accounting
Location: Cincinnati
Posted on: January 15, 2021

Job Description:

RESPONSIBILITIES:Kforce has a client in search of an Investigative Analyst in Cincinnati, OH. Key Tasks: * Analyzes losses that are incurred through various internal and external frauds and crimes committed* Conducts trend analysis, identifies losses and coordinates strategies with management to minimize losses* Develops and recommends fraud prevention policies to management* Interacts with various Lines of Business, law enforcement, attorneys, vendors and other external establishments to gather all necessary information needed for case investigation or analysisJob Requirements:REQUIREMENTS:* Basic knowledge of bank products and operations* Well-developed ability to identify and interpret data and resolve exceptions* Ability to independently manage multiple tasks/projects and deadlines simultaneously* Strong verbal and written communication skills* Proficient computer skills, including word processing, spreadsheets, graphics and presentation packages, and applicable business line systemsKforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.SDL2017

Keywords: Kforce Finance and Accounting, Cincinnati , Investigative Analyst, Professions , Cincinnati, Ohio