Cincinnati, Ohio, United States · Hybrid
$40k–$59k/yr
JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides opportunity to learn, …
Skills: Financial Crimes Compliance, Anti-Money Laundering, Fraud Investigation, Transactional Analysis, Research
Cincinnati, Ohio, United States · On-site
Job DetailsJob Location: Metalphoto of Cincinnati - Cincinnati, OH 45215Company Overview: Horizons Incorporated is an employee-owned company that develops, manufactures, and installs custom durable metal and plastic name…
Skills: Production Planning, Lean Manufacturing, Team Leadership, Quality Control, Budget Management
Cincinnati, Ohio, United States · On-site
Our culture and people are what set us apart from other post-acute care providers. We’re dedicated to the growth and development of our team to set them up for success. We CARE for our patients like they are our own FAMI…
Skills: Patient Care, OASIS Assessments, Medication Administration, Care Coordination, Patient Education
Cincinnati, Ohio, United States · On-site
$55k–$63k/yr
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Skills: Problem-solving, Customer Service, Verbal Communication, Written Communication, Public Speaking
Cincinnati, Ohio, United States · On-site
$16/hr–$17/hr
Title:Custodian Job Description: Job Overview The Custodian is responsible for the cleanliness and sanitation of all areas assigned. Roles & Responsibilities To perform this job successfully and safely, an individual mus…
Skills: Janitorial Duties, Hazardous Waste Management, Motorized Cleaning Equipment Operation, Safety Compliance, Customer Service
Cincinnati, Ohio, United States · On-site
$22/hr–$31/hr
TJ Maxx At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. …
Skills: Retail Leadership, Team Development, Store Operations, Customer Service, Merchandising
Cincinnati, Ohio, United States · On-site
Our team members are the key to our company’s success, and their health and well-being, as well as that of their families, is very important to us. We offer a comprehensive benefits package that allows our team members s…
Skills: Currency Counting, Cashiering, Banking Operations, Financial Reconciliation, Microsoft Word
Cincinnati, Ohio, United States · On-site
Our team members are the key to our company’s success, and their health and well-being, as well as that of their families, is very important to us. We offer a comprehensive benefits package that allows our team members s…
Skills: Security Coverage, Asset Protection, Incident Reporting, Patrolling, Emergency Coordination
Cincinnati, Ohio, United States · On-site
$85k–$95k/yr
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Skills: Financial Reporting, Forecasting, Variance Analysis, Advanced Excel, SAP
Cincinnati, Ohio, United States · On-site
Our culture and people are what set us apart from other post-acute care providers. We’re dedicated to the growth and development of our team to set them up for success. We CARE for our patients like they are our own FAMI…
Skills: Patient Care, OASIS Assessments, Medication Administration, Care Coordination, Patient Education
Pleasant Ridge, Michigan, United States · On-site
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Skills: Consultative Sales, Relationship Building, Financial Needs Assessment, Cross-selling, Risk Management
Cincinnati, Ohio, United States · On-site
Location: 5131 Glencrossing Way, Cincinnati, Ohio 45238 United States of America Are you a people person? Do you love helping others? U-Haul is in search of friendly, motivated people for the position of Customer Service…
Skills: Customer Service, Equipment Inspection, Inventory Management, U-Scan Technology, Forklift Operation
Cincinnati, Ohio, United States · On-site
As a family company, we serve people and communities. When you work at Meijer, you’re provided with career and community opportunities centered around leadership, personal growth and development. Consider joining our fam…
Skills: Meat Cutting, Inventory Control, Product Presentation, Packaging, Computer Assisted Ordering
Cincinnati, Ohio, United States · On-site
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Location/Division Specific Information Thermo Fisher Scientific’s oral solid dose (OSD) site in Cincinnati, Ohio, supported by over 800 emp…
Skills: PLC Programming, RS Logix 5000, FactoryTalk Batch, Computer System Validation, FDA 21 CFR Part 11
Cincinnati, Ohio, United States · On-site
At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rew…
Skills: Coaching, Communication, Consultative Selling, Customer Communications, Customer Education
Cincinnati, Ohio, United States · Remote OK
$33k–$55k/yr
Description As a leading provider of annuities, MassMutual Ascend is committed to taking financial futures above and beyond. This means offering innovative products that fit our customers’ unique needs – whether it’s pro…
Skills: Customer Service, Conflict Resolution, CRM Systems, Annuity Product Knowledge, Verbal Communication
Tempe, Arizona, United States · Hybrid
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 …
Skills: Product Positioning, Messaging, Go-to-market Strategy, Sales Enablement, Marketing Campaigns
Cincinnati, Ohio, United States · On-site
Gastro Health is seeking a Full-Time Research Assistant to join our team! Gastro Health is a great place to work and advance in your career. You'll find a collaborative team of coworkers and providers, as well as consist…
Skills: Clinical Research, Good Clinical Practice, Patient Screening, Lab Inventory Management, Data Collection
Cincinnati, Ohio, United States · On-site
Thank you for considering a career at Mercy Health! Scheduled Weekly Hours: 36 Work Shift: Evenings/Nights (United States of America) Mercy Health About Us As a faith-based and patient-focused organization, Mercy Health …
Skills: Patient Assessment, Clinical Nursing Interventions, Care Planning, Medication Administration, Clinical Judgement
Cincinnati, Ohio, United States · On-site
At Standard Textile, we’re dedicated to providing comfort and care across generations. Guided by our values, we focus on solutions that serve our customers, support our associates, and strengthen our communities. Since 1…
Skills: Inside Sales, Account Management, Salesforce, Cold Calling, Lead Generation
Cincinnati, Ohio, United States • Hybrid
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The analyst will review demographic and financial data to identify suspicious activity and investigate red flags related to AML and fraud. They are responsible for documenting findings and conducting research using public records and investigative tools to validate subject profiles.
Candidates need a high school diploma with experience or a bachelor's degree in a relevant field. Proficiency in Microsoft Office and the ability to work collaboratively in a fast-paced environment are required.
The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Deliver.
At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.
Protiviti’s Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency. Embracing Protiviti’s vision of “Bringing Confidence to a Dynamic World,” the Americas Delivery Center (ADC) provides cost-effective, tech-enabled, and standardized services at scale, to drive efficiency into our service delivery processes in support of our global clients.
As part of Protiviti’s ADC team, our delivery center staff will collaborate and accomplish tasks for the project assigned to them in support of Protiviti’s Solution offerings – Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement. The site capabilities may include research, development, maintenance, testing, validation, reporting, and other activities based on client needs.
As an Analyst, you’ll be provided excellent training and meaningful mentorship. You will learn business processes, technical skills, project requirements and industry knowledge. Through interaction with project teams and ADC personnel, you’ll develop professional relationships that contribute to exceptional operational delivery and results.
You enjoy contributing to operational excellence, working collaboratively with various teams and projects, and ensuring high satisfaction for our clients and stakeholder teams.
You are motivated to learn and are interested in all things related to financial crimes compliance, including the latest trends and developments such as:
Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity
Identifying, investigating, and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies.
Performing research using client systems, open-source public records and third-party investigative tools to establish and/or validate a subject’s profile.
Documenting observations in a detailed, yet concise, manner in accordance with client policies and procedures, and recommending next steps.
You enjoy collaborating with teammates from diverse backgrounds to create exceptional outcomes.
You are highly organized and able to learn project management concepts.
You value serving on a team and promoting a positive culture that fosters open communication among all members.
You have the ability to be innovative and come up with solutions for problems.
You are adaptable and enjoy working on a variety of projects and tasks.
Ability to work collaboratively with many cross functional teams and stakeholders.
Ability to absorb new knowledge and information to develop new skills.
Flexibility to adapt to changing roles and requests.
Ability to articulate key findings and results both written and verbally.
Being coachable and receptive to feedback.
Being detail oriented and organized.
High School Diploma/GED with related work experience or a bachelor’s degree from accredited university in relevant academic area.
Proficiency in Microsoft Office suite applications with specific emphasis on Teams, Outlook, Excel, Word, and PowerPoint.
Protiviti employees work in a hybrid environment which means you will be required to work from the Americas Delivery Center in our Blue Ash, OH location and/or from a remote location such as your residence. Dependent on the engagement or project parameters, you may be required to work onsite at the ADC up to 100% of the time. Generally, it is expected that you will be available to be physically present at the required work location and that you will have access to reliable transportation.
Protiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska
Starting salary is based on a full-time equivalent schedule. Placement in the range is dependent upon experience, skills and geographic work location. Below is the salary range for this job.
$40,000.00 - $59,000.00Our annual bonus plan provides eligible employees additional cash and/or discretionary stock compensation opportunities. Below is the bonus target opportunity for this job.
Eligible for an annual discretionary bonusEmployees are eligible for medical, dental, and vision coverages, FSA and HSA healthcare accounts, life and accident insurance, adoption and fertility assistance, paid parental leave up to 10 weeks, and short/long term disability. We offer eligible employees a company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions. We provide Choice Time Off (CTO) for vacation, personal needs, and sick time. The amount of (CTO) varies based on years of service. New hires receive up to 20 days of CTO per calendar year. Protiviti also recognizes up to 11 paid holidays each calendar year.
Learn more about the variety of rewards we offer at Protiviti at https://www.protiviti.com/sites/default/files/2026-01/2026_u.s._benefit_highlights.pdf.
Any benefits outlined are part of our reward offerings for full-time employees in the U.S. Your Open Enrollment materials, insurance contracts, plan documents and Summary Plan Descriptions together comprise the official plan document which legally governs the administration of your benefit plans. Protiviti reserves the right to terminate or amend your benefit plans in any way and at any time.
Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran
As part of Protiviti’s employment process, any offer of employment is contingent upon successful completion of a background check.
Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to [email protected] or call 1.855.744.6947 for assistance.
In your email please include the following:
The specific accommodation requested to complete the employment application.
The location(s) (city, state) to which you would like to apply.
For positions located in San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
For positions located in Los Angeles County, CA: Protiviti will consider for employment qualified applicants with arrest or conviction records in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.
Protiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska.
Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.
Protiviti (www.protiviti.com) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and its independent and locally owned member firms provide clients with consulting and managed solutions in finance, technology, operations, data, digital, legal, HR, risk and internal audit through a network of more than 90 offices in over 25 countries. Named to the Fortune 100 Best Companies to Work For® list for the 11th consecutive year, Protiviti Inc. has served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 500 companies. The firm also works with government agencies and smaller, growing companies, including those looking to go public. Protiviti Inc. is a wholly owned subsidiary of Robert Half (NYSE: RHI).
Offices: 2884 Sand Hill Rd, Suite 200, Menlo Park, California 94025, US · San Francisco, CA 94105, US · New York, 10106, US · London, SE1 9SG, GB · Tokyo, 100-0004, JP
