Synchrony Bank Credit Card Services

60 Synchrony Bank Operational Risk Analyst Jobs Hiring Near You

Risk Analyst - Operational

Blue Ash, OH · On-site

$28.50 - $33/hr

We are looking for a detail-oriented Risk Analyst - Operational to support fraud and transaction ... Background in banking, financial services, or retail consumer banking is highly desired.

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... line's operations, products/services, systems, and associated risks/controls - Advanced ...

Credit Risk Analyst

Plano, TX · On-site

$37 - $51/hr

Auto Finance or Banking experience * Certification in Tableau or Power BI About Us: Founded in 2009 ... Our commitment to delivering unparalleled service to clients, fostering employee growth, and ...

Partner with the VP Card Services to manage the debit and credit card programs, including issuance ... operational and fraud risk. * Partner with the VP Card Services to maintain and test card-related ...

The Credit Risk Analyst assists the Lending Manager in developing strategies to increase lending activity at MyUSA. They perform credit and risk analysis to assess opportunities for increasing direct ...

Credit Risk Analyst

Chicago, IL · Hybrid

$100K - $130K/yr

... operation of credit risk frameworks for new and evolving financial products (e.g. Adyen Capital ... Minimum of 3+ years of experience in commercial credit underwriting, preferably within banking ...

$95 - $112/hr

... Financial & Operational Risk. This team manages credit exposure across Coinbase's global ... fast-moving financial services or digital asset environment. * Prior experience covering ...

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Synchrony Bank Credit Card Services Jobs Information

What is it like to work at Synchrony Bank?

Synchrony Bank operates with a customer-centric culture that emphasizes collaboration, innovation, and teamwork to deliver exceptional financial services. The company's structure includes various teams, such as customer service, risk management, and product development, which work together to achieve its mission of providing personalized financial solutions to customers. Working at Synchrony Bank may appeal to candidates who are interested in a dynamic and fast-paced environment with opportunities for professional growth and development in the financial services industry.

What makes Synchrony Bank an attractive place to work?

Synchrony Bank is a leading consumer financial services company that offers a range of credit products and services to millions of customers across the United States. The company is known for its commitment to innovation, collaboration, and employee development, fostering a dynamic and supportive work environment that encourages creativity and growth. By joining Synchrony Bank, professionals can gain valuable experience, develop new skills, and contribute to the company's mission of delivering exceptional customer experiences and driving financial inclusion.

Risk Analyst - Operational

Robert Half

Blue Ash, OH • On-site

$28.50 - $33/hr

Temporary

Posted 7 days ago


Job description

We are looking for a detail-oriented Risk Analyst - Operational to support fraud and transaction monitoring activities within a Financial Services environment in Blue Ash, Ohio. This Long-term Contract position focuses on reviewing system-generated alerts, examining account activity, and gathering information from internal and external sources to identify unusual transaction patterns. The ideal candidate brings strong analytical judgment, clear written communication, and the ability to work effectively in a fast-paced production setting with a hybrid schedule.
Responsibilities:
• Review transaction monitoring alerts and evaluate activity that may indicate suspicious or fraudulent behavior.
• Investigate customer account activity by collecting and analyzing information from banking records and other relevant data sources.
• Document findings thoroughly and prepare clear written summaries to support risk-related decisions.
• Use Excel and other Microsoft Office tools to organize data, track case activity, and support research efforts.
• Apply sound judgment and critical thinking to identify patterns, assess risk, and escalate concerns when appropriate.
• Work within a high-volume environment while maintaining accuracy, consistency, and attention to detail.
• Participate in required onsite training during the initial weeks and follow the established hybrid work schedule thereafter.• Previous experience in fraud analysis, operational risk, AML, or transaction review is preferred.
• Background in banking, financial services, or retail consumer banking is highly desired.
• Intermediate proficiency with Microsoft Excel and working knowledge of other Microsoft Office applications is required.
• Strong reading comprehension and written communication skills with the ability to produce accurate case documentation.
• Demonstrated analytical ability, critical thinking, and close attention to detail in a production-driven environment.
• Must be authorized to work in accordance with role requirements.
• A college degree is not required; relevant experience will be considered.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948