Financial Crime Jobs in Columbus OH
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 JobListing for: Highmark Health |
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 JobListing for: Signature Consultants |
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 JobListing for: Framework Ventures |
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 JobListing for: Pride Global |
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 JobListing for: Deccan Ai |
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 JobListing for: Remote Jobs |
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 JobListing for: Strike |
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 JobListing for: Strike |
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 JobListing for: Klarna |
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 JobListing for: Klarna |