Financial Crime Jobs in Columbus OH
today
1.
Healthcare Fraud Investigator & Compliance Lead
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Highmark Inc. is seeking an anti - fraud investigator to develop and maintain an enterprise - wide anti - fraud program. - The role...
Healthcare Fraud Investigator & Compliance Lead JobListing for: Highmark Health |
today
2.
RCA Specialist in Columbus, Ohio
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: RCA Specialist at Russell Tobin in Columbus, Ohio - Rca/Fraud Investigation Specialist (Contract)...
RCA Specialist in Columbus, Ohio JobListing for: Russell Tobin |
today
3.
AML InvestigatorCategoryCorporate Functions & RiskJob Id2026-0024512LocationColumbus, OH, United StatesPosting Start
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
AML Investigator - At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and...
AML InvestigatorCategoryCorporate Functions & RiskJob Id2026-0024512LocationColumbus, OH, United StatesPosting Start JobListing for: US Bank |
today
4.
Remote AML & Financial Crime Compliance Auditor
Finance & Banking (AI Evaluation, Financial Crime)
Aura One is seeking a Financial Crime & AML Compliance Expert for a remote reviewer role to evaluate AI outputs across finance and...
Remote AML & Financial Crime Compliance Auditor JobListing for: AuraOne |
today
5.
BSA/AML Investigations Analyst — Remote
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking & Finance)
Patriot Bank is seeking a detail - oriented BSA Analyst in Financial Crime Investigations to conduct in - depth reviews of retail banking...
BSA/AML Investigations Analyst — Remote JobListing for: PATRIOT BANK, N.A. |
today
6.
BSA Analyst - Financial Crime Investigations
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
All Jobs > BSA Analyst - Financial Crime Investigations - BSA Analyst - Financial Crime Investigations - Fully Remote - •...
BSA Analyst - Financial Crime Investigations JobListing for: PATRIOT BANK, N.A. |
1 day ago
7.
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
8.
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
9.
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
10.
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 |