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fraud examiner jobs in columbus oh

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  • AML Investigator

    U.S. Bank National Association —Columbus, OH

    Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:

    $66,640 - $78,400 a year

    9d

  • Klarna Bank AB —Columbus, OH

    CAMS, ICA, or equivalent AML certification. Experience supporting system testing, tuning, or optimization of transaction monitoring or screening tools.

    $105,394 - $132,206 a year

    7d

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  • German American Bank —Whitehall, OH

    Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.

    9d

  • Northwest Bank —Columbus, OH

    Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…

    Quick Apply

    9d


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