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Financial Crime Jobs in Columbus OH

Jobs found: 86
1 day ago 1. Senior Investigations & Fraud Risk Analyst

Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

Highmark Health seeks a seasoned investigator to lead enterprise - scale incident management investigations, including fraud, privacy and...

Senior Investigations & Fraud Risk Analyst Job

Listing for: Highmark Health
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2 days ago 2. RCA Specialist

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

Job Title : RCA Specialist - Work Location: Columbus OH 43240 - Duration: 6+ months - Payrate $24 - $26 - Job description: - Fraud...

RCA Specialist Job

Listing for: Signature Consultants
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2 days ago 3. Crypto Compliance Investigator & MLRO Support

Finance & Banking (Financial Crime, Crypto & DeFi)

Wallet in Telegram is seeking an Investigation Specialist to join the Compliance team. You will conduct in - depth investigations into...

Crypto Compliance Investigator & MLRO Support Job

Listing for: Framework Ventures
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5 days ago 4. RCA Specialist (Pipeline

Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)

Position: RCA Specialist (Pipeline) - Rca/Fraud Investigation Specialist (Contract) - Location: - Columbus, OH (100% Onsite) Duration: 6...

RCA Specialist (Pipeline Job

Listing for: Pride Global
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5 days ago 5. Remote Freelance AML and KYC Compliance Specialist

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, AI Evaluation)

Deccan AI in the United States is seeking professionals with expertise in AML, KYC, CDD/EDD, sanctions screening, and transaction...

Remote Freelance AML and KYC Compliance Specialist Job

Listing for: Deccan Ai
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5 days ago 6. AML/CFT Analyst: Risk & Transactions Insight

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)

Remote Jobs is seeking an AML/CFT Specialist responsible for researching and analyzing account transactions using internal reports and...

AML/CFT Analyst: Risk & Transactions Insight Job

Listing for: Remote Jobs
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5 days ago 7. Remote AML Investigator — Crypto Compliance

Law/Legal (Financial Crime, Regulatory Compliance Specialist)

Strike seeks an AML Investigator to run day‑to‑day transaction monitoring and investigations in a remote, fast‑paced startup. You will...

Remote AML Investigator — Crypto Compliance Job

Listing for: Strike
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5 days ago 8. Senior AML Investigator: Bitcoin Tracing & Compliance

Finance & Banking (Financial Crime, Crypto & DeFi), Law/Legal (Financial Crime)

Better Money, a Strike - backed bitcoin company, seeks a Senior AML Investigator to lead high - risk investigations and develop end - to...

Senior AML Investigator: Bitcoin Tracing & Compliance Job

Listing for: Strike
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6 days ago 9. Senior Financial Crime Investigations Expert

Law/Legal (Financial Crime)

Klarna's Financial Crime Intelligence team seeks an experienced AML investigator to own end - to - end investigations, escalate when...

Senior Financial Crime Investigations Expert Job

Listing for: Klarna
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6 days ago 10. Financial Crime Intelligence: Investigations Expert

Law/Legal (Financial Crime), Finance & Banking (Financial Crime)

What You Will Do - You will be part of Klarna's Financial Crime Intelligence team - an in - house team of experts spanning the...

Financial Crime Intelligence: Investigations Expert Job

Listing for: Klarna
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Jobs found: 86