Top 105 Risk insights analyst Jobs in Columbus

Expense Fraud Analyst
Deloitte —Columbus, OH
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
11d
Trade Compliance Analyst - REMOTE
DBI Trade CO LLC —Columbus, OH
- Remote
- Mid-level
- 3 years
- Analysis skills
5d
Business Process Analyst Principal - Business Process Analyst Lead
AEP Service Corporation —Columbus, OH
- $98,993.00 - $151,132.50 a year
- Full-time
- Office
- 8 years
- High school diploma or GED
- Tuition reimbursement
3d
Security Operations Center (SOC) Manager
Metro One Loss Prevention Services Group (Guard Division), Inc. —New Albany, OH
- 7 years
- Supervising experience
- Mentoring
- Paid holidays
- Health insurance
Quick Apply
14d
Supply Chain Analyst
Victoria's Secret —Reynoldsburg, OH
- $67,700 - $88,830 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
Project Cost Controls Analyst (Remote)
SOLV Energy, LLC —Columbus, OH
- $77,866 - $97,333 a year
- Full-time
- Remote
- Engineering
- Finance
- SQL
- Paid holidays
- Disability insurance
Quick Apply
Workforce Optimization Analyst (NJUS)
NetJets —Columbus, OH
- Mid-level
- Office
- Bachelor's degree
- Health savings account
- Disability insurance
Compliance Officer - Governance and Reporting
KeyBank National Association —Columbus, OH
- $71,000 - $125,000 a year
- Full-time
- Hybrid work
- Office
- 3 years
- Finance
7d
Senior Analyst, Development Strategy
Chipotle —Columbus, OH
- $87,000 - $120,000 a year
- 5 years
- Bachelor of Science
- Office
- Health insurance
- Dental insurance
Health Actuary Analyst
Deloitte —Columbus, OH
- $74,900 - $147,600 a year
- Full-time
- Microsoft Excel
- Up to 50% travel
- Mid-level
2d
Business Insights & Analytics, Director
FlightSafety International —Columbus, OH
- Office
- Finance
- Master's degree
Financial Analyst Sr - Budgeting & Financial Analysis
Nationwide Children's Hospital —Columbus, OH
- Full-time
- Hybrid work
- Writing skills
- Mid-level
- Office
Senior Financial Analyst, Technology Finance
Victoria's Secret —Reynoldsburg, OH
- $86,800 - $117,600 a year
- Full-time
- Mid-level
- 3 years
- Finance
GRM Enterprise & Operational Risk Analyst
Capital Group Companies —London, OH
- Full-time
- Mid-level
- Office
- Communication skills
- Health insurance
- Benefits from day one
Senior Analyst, Financial Planning & Analysis
CVS Health —Columbus, OH
- $46,988 - $122,400 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Dental insurance
11d
Collateral Analyst
Farm Credit Mid-America —London, OH
- $60,265 - $125,909 a year
- Full-time
- 7 years
- Mid-level
- Residential
- Paid parental leave
- Paid holidays
5d
Customer Data Analyst
Express —Columbus, OH
- Email
- Mid-level
- Office
- 3 years
2027 Global Finance & Business Management - Summer Analyst (OH, IL, DE, TX)
JPMorganChase —Columbus, OH
- $70,000 a year
- Full-time
- Bachelor of Science
- Office
- US work authorization
- Health insurance
- Tuition reimbursement
Cybersecurity Threat Intelligence Analyst
NiSource —Columbus, OH
- $96,600 - $144,900 a year
- Full-time
- Azure
- Research
- Mid-level
- Relocation assistance
3d
Lead Sales Planning Analyst
Black Duck Software, Inc. —Columbus, OH
- $122,600 - $183,900 a year
- Remote
- Finance
- 8 years
- Analysis skills

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risk insights analyst jobs near columbus

Expense Fraud Analyst

Deloitte -
Columbus, OH

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Job Details

Full-time
$63,000 - $105,000 a year
11 days ago

Qualifications

Microsoft Outlook
Bachelor's degree
Risk analysis
Stakeholder relationship building

Full Job Description

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal candidate brings strong financial analysis capabilities, sound judgment, and experience working with sensitive information in a fast-paced environment.

Recruiting for this role ends on 08/20/2026.

Work you'll do

As an Expense Fraud Analyst on the Global Finance Services team, you will be responsible for:

Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse, and intentional misconduct.
Preparing case summaries, findings, and recommendations for stakeholders, including Talent, project leadership, Office of General Counsel, and firm leadership.
Managing multiple concurrent investigations, determining escalation paths, and supporting timely, consistent case resolution.
Protecting confidential and sensitive information, including personally identifiable information, while maintaining quality and professionalism in investigative work.

A successful candidate would possess these skills:

Ability to work independently and collaborate as part of a team
Meticulous attention to detail and quality of work product
Ability to build and sustain professional relationships
Ability to lead projects or workstreams
Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
Strong interpersonal skills and professional demeanor
Ability to provide clear guidance to others

The team

Global Finance Services (GFS) uses the latest technology and insights to provide Deloitte with a fully managed, global financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network.

Qualifications

Required:

Bachelor's degree in accounting, Business, Finance, or a related field
2+ years of experience in audit, accounting, financial analysis, expense compliance, fraud review, or investigations
Experience analyzing financial transactions, supporting documentation, and data trends to identify exceptions, risk indicators, or policy non-compliance
Experience using Microsoft Excel, Microsoft Word, and Microsoft Outlook
Ability to travel up to 10%, on average, based on the work you do and the clients and industries/sectors you serve.
Limited immigration sponsorship may be available.

Preferred:

Experience with expense compliance, fraud detection, forensic review, or internal investigations
Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs, pivot tables, or macros
Experience with Analysis for Office, SAP, or HANA
Certified Fraud Examiner certification

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $63,000 to $105,000.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

Apply Now

Refine Your Search

risk insights analyst jobs in columbus

Expense Fraud Analyst

Trade Compliance Analyst - REMOTE

Business Process Analyst Principal - Business Process Analyst Lead

Security Operations Center (SOC) Manager

Supply Chain Analyst

Project Cost Controls Analyst (Remote)

Workforce Optimization Analyst (NJUS)

Compliance Officer - Governance and Reporting

Senior Analyst, Development Strategy

Health Actuary Analyst

Business Insights & Analytics, Director

Financial Analyst Sr - Budgeting & Financial Analysis

Senior Financial Analyst, Technology Finance

GRM Enterprise & Operational Risk Analyst

Senior Analyst, Financial Planning & Analysis

Collateral Analyst

Customer Data Analyst

2027 Global Finance & Business Management - Summer Analyst (OH, IL, DE, TX)

Cybersecurity Threat Intelligence Analyst

Lead Sales Planning Analyst

I want to receive the latest job alert for risk insights analyst in columbus

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