Top 13 Risk compliance investigator Jobs in Columbus

Fraud Investigator
U.S. Bank National Association —Columbus, OH
- $66,640 - $78,400 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Paid holidays
- Disability insurance
15h
Columbus - Senior Compliance Safety & Health Officer - PN:20068558
State of Ohio - Workers' Compensation —Columbus, OH
- $36.90 - $54.17 an hour
- Full-time
- Office
- Travel
- Training & development
- Paid holidays
- Health insurance
1d
Clinical Research Monitor - CTSI
The Ohio State University Wexner Medical Center —Columbus, OH
- Online Application
- Hybrid work
- Background check
- Pass drug screening
- Mid-level
4d
Project Management Consultant
The Ohio State University —Columbus, OH
- $103,000 - $134,500 a year
- Full-time
- Background check
- 6 years
- Engineering
13d
Senior Local Trial Manager (Sponsor Dedicated, Multiple Therapeutics)
IQVIA —Columbus, OH
- $93,100 - $232,800 a year
- Full-time
- Remote
- Bachelor of Science
- Writing skills
- 3 years
- Work from home
6d
Senior Project Manager - Psychiatry
The Ohio State University —Columbus, OH
- Full-time
- Background check
- 6 years
- Psychiatry
Faculty Position– Center for Childhood Cancer Research and Scientific Director of Brain Tumor Program
Nationwide Children's Hospital —Columbus, OH
- Full-time
- Medicine
- OSHA
- Adults
Cybersecurity Engineer
TekSynap —Columbus, OH
- $160,000 - $220,000 a year
- Weekends as needed
- 7 years
- Pass drug screening
- System design
- Disability insurance
- Health insurance
Quick Apply
Environmental Toxicologist (Biochemist)
Battelle —West Jefferson, OH
- Full-time
- Hybrid work
- 5 years
- Bachelor of Science
- Pass drug screening
- Wellness program
- Health insurance
Research Finance Consultant - OHRI
OhioHealth —Columbus, OH
- Full-time
- 3 years
- Finance
- Analysis skills
5d
Analytics Lead, Manufacturing Quality
Anduril Industries —Ashville, OH
- $165,000 - $218,000 a year
- Email
- Computer Science
- SQL
- Travel
Quick Apply
8d

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Fraud Investigator
U.S. Bank National Association —Columbus, OH
Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.
$66,640 - $78,400 a year
15h
Columbus - Senior Compliance Safety & Health Officer - PN:20068558
State of Ohio - Workers' Compensation —Columbus, OH
Ability to: (1)recognize unusual or threatening conditions & take appropriate action, (2)define problems, collect data, establish facts & draw valid conclusions…
$36.90 - $54.17 an hour
1d

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Fraud Investigator

U.S. Bank National Association -
Columbus, OH

Apply Now

Job Details

Full-time
$66,640 - $78,400 a year
15 hours ago

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Adoption assistance
Parental leave
Vision insurance
Life insurance

Qualifications

Internal controls
Spreadsheets
Presentations for conferences or internal meetings
Industry knowledge of banking risk management
Mid-level
Financial fraud detection
Analysis skills
Project management
Bachelor's degree
Industry knowledge of financial regulations
Desktop applications
Productivity software
Regulatory compliance analysis
RMF
Legal compliance
Banking internal controls
Process management
2 years
Communication skills

Full Job Description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

Job Description

Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

Basic Qualifications

Bachelor's degree, or equivalent work experience
Typically more than two years of applicable experience

Preferred Skills/Experience

Intermediate knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Intermediate understanding of the business line’s operations, products/services, systems, and associated risks/controls
Basic knowledge of Risk/Compliance/Audit competencies
Strong analytical, process facilitation and project management skills
Effective presentation, interpersonal, written and verbal communication skills
Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

Location expectations
This role requires working from the U.S. Bank location listed three (3) or more days per week.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status here.

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $66,640.00 - $78,400.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

Apply Now

Refine Your Search

risk compliance investigator jobs in columbus

Fraud Investigator

Columbus - Senior Compliance Safety & Health Officer - PN:20068558

Clinical Research Monitor - CTSI

Project Management Consultant

Senior Local Trial Manager (Sponsor Dedicated, Multiple Therapeutics)

Senior Project Manager - Psychiatry

Faculty Position– Center for Childhood Cancer Research and Scientific Director of Brain Tumor Program

Cybersecurity Engineer

Environmental Toxicologist (Biochemist)

Research Finance Consultant - OHRI

Analytics Lead, Manufacturing Quality

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