Financial Crime Jobs in Columbus OH
today
1.
Quality Analyst - Financial Crimes
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
What you will do - In this position, you will support high - quality fraud and AML financial crime monitoring by reviewing cases across...
Quality Analyst - Financial Crimes JobListing for: Socket.dev |
today
2.
Senior Investigations & Fraud Risk Analyst
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Highmark Health seeks a seasoned investigator to lead enterprise - scale incident management investigations, including fraud, privacy and...
Senior Investigations & Fraud Risk Analyst JobListing for: Highmark Health |
today
3.
Fraud & AML Quality Analyst — Data-Driven & AI-Enabled
Law/Legal (Regulatory Compliance Specialist, Financial Crime, AI Evaluation)
Klarna in Columbus, OH is seeking a senior fraud and AML reviewer to support high - quality financial crime monitoring. You will review...
Fraud & AML Quality Analyst — Data-Driven & AI-Enabled JobListing for: Socket.dev |
today
4.
Remote BCI Special Agent - Investigations
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
The Ohio Attorney General’s Office is seeking a BCI Special Agent (260005N3) for the Bureau of Criminal Investigation. This position is...
Remote BCI Special Agent - Investigations JobListing for: State of Ohio |
today
5.
Fraud Analyst: FinTech Trading Risk & Investigations
Finance & Banking (FinTech, Crypto & DeFi, Banking & Finance, Financial Crime)
Tradeify Futures is seeking a Fraud Analyst to protect the integrity of our funded trading programs. You will own day - to - day...
Fraud Analyst: FinTech Trading Risk & Investigations JobListing for: Remote Jobs |
today
6.
Fraud & AML Quality Assurance Analyst
Law/Legal (Financial Crime)
Klarna in Columbus is seeking a Quality Analyst for Financial Crimes to support high - quality fraud and AML monitoring by reviewing...
Fraud & AML Quality Assurance Analyst JobListing for: PLP Group |
today
7.
Quality Analyst - Financial Crimes
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Quality Analyst - Financial Crimes Job details - Business Operations Columbus Full - time $77,539 USD - $110,884 USD - ** What you...
Quality Analyst - Financial Crimes JobListing for: PLP Group |
1 day ago
8.
Quality Analyst - Financial Crimes
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Quality Analyst - Financial Crimes Job details - Business Operations Columbus Full - time $77,539 USD - $110,884 USD - ** What you...
Quality Analyst - Financial Crimes JobListing for: PLP Group |
1 day ago
9.
Fraud & AML Quality Assurance Analyst
Law/Legal (Financial Crime)
Klarna in Columbus is seeking a Quality Analyst for Financial Crimes to support high - quality fraud and AML monitoring by reviewing...
Fraud & AML Quality Assurance Analyst JobListing for: PLP Group |
1 day ago
10.
AI-Driven Financial Crime Investigator
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working...
AI-Driven Financial Crime Investigator JobListing for: Bretton AI |