Top 7 Financial investigator Jobs in Columbus

Quality Assurance Specialist
Klarna Bank AB —Columbus, OH
- $75,281 - $84,315 a year
- Full-time
- English
- Finance
- Analysis skills
- Health insurance
- Dental insurance
4d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
- $77,539 - $110,884 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
- Health insurance
- Dental insurance
4d
Financial Investigator
Ruchman and Associates, Inc. —Columbus, OH
- Mid-level
- High school diploma or GED
- US work authorization
Quick Apply
1d
Fraud Analyst
Northwest Bank —Columbus, OH
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
Quick Apply
6d
Research Finance Consultant - OHRI
OhioHealth —Columbus, OH
- Full-time
- 3 years
- Finance
- Analysis skills
11d

More jobs to discover

Find similar jobs that you might be interested in.

Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
4d
Anti Money Laundering/Know Your Customer - Analyst
JPMorganChase —Columbus, OH
Conduct complex AML/KYC risk reviews of customers escalated or previously exited based on identified risks; develop recommendations for management decisions.
5d

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Quality Assurance Specialist
Klarna Bank AB —Columbus, OH
A university degree in Finance, Law, Business Administration, Criminology, or a related field connected to financial crime prevention.
$75,281 - $84,315 a year
4d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
4d

Show more jobs in cities nearby

I want to receive the latest job alert for financial investigator in columbus

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial investigator jobs near columbus

Quality Assurance Specialist jobs in Columbus, OH

Research Consultant jobs in Columbus, OH

Financial Investigator jobs in Columbus, OH

Quality Analyst jobs in Columbus, OH

Fraud Analyst jobs in Columbus, OH

Quality Assurance Specialist jobs in Lexington, KY

Quality Assurance jobs in Remote

Quality Assurance Specialist jobs in Arvada, CO

Quality Control jobs in Dallas, TX

Quality Assurance Specialist jobs in Durham, NC

Quality Manager jobs in Fort Worth, TX

Quality Assurance Specialist jobs in Bothell, WA

Bilingual Spanish Intake Specialist jobs in Remote

Research Consultant jobs in Sacramento, CA

Research Consultant jobs in Washington, DC

Clinical Research Coordinator jobs in San Jose, CA

Research Consultant jobs in Dallas, TX

Clinical Research Entry Remote jobs in Seattle, WA

New Home Sales Consultant jobs in Sarasota, FL

Financial Investigator jobs in Remote

Quality Assurance Specialist

Klarna Bank AB -
Columbus, OH

Apply Now

Job Details

Full-time
$75,281 - $84,315 a year
4 days ago

Benefits

Health insurance
Dental insurance
Vision insurance
Life insurance

Qualifications

Incident Escalation
Case review audits

Full Job Description

What you will do
In this position, you will support high-quality fraud and AML financial crime monitoring by reviewing cases across both disciplines, identifying deviations, and strengthening investigative accuracy across operations. You will act as a key contributor in the first line of defense, assessing investigator decisions and adherence to procedures while delivering data-driven insights to Compliance and Operations teams. By identifying quality gaps across fraud and AML workflows, you will help drive continuous improvement, standardisation, and operational excellence. You will also contribute to training enablement by providing structured feedback and actionable insights that enhance end-to-end financial crime process quality.

Who you are

A university degree in Finance, Law, Business Administration, Criminology, or a related field connected to financial crime prevention
Several years of hands-on experience within AML, fraud operations, or a combined financial crime function, including alert handling, case investigations, and escalation processes
1–3 years of experience performing quality control reviews, peer assessments, or evaluations of investigation standards within AML and/or fraud environments
A solid understanding of AML regulatory expectations and fraud prevention frameworks, including familiarity with FATF recommendations and relevant regional guidance
Knowledge of common fraud typologies such as first-party fraud, account takeover, and synthetic identity, alongside core AML concepts including transaction monitoring and suspicious activity identification
Ability to communicate investigative reasoning clearly and collaborate effectively with investigators and team leads
Strong analytical and written communication skills, with experience contributing to quality assessments, defect documentation, and reporting
A structured and detail-oriented approach to reviewing case work and identifying inconsistencies or procedural gaps

Awesome to have

Progress toward or completion of a professional certification such as CAMS, ICA, or CFE
Hands-on experience with transaction monitoring systems, AML case management platforms, or fraud detection tools
Exposure to quality calibration sessions or control review processes within AML or fraud operations
Interest in supporting peer development through feedback, coaching, or training initiatives
Familiarity with quality reporting, error tracking, or trend analysis across fraud and AML case volumes

Please include a CV in English

Curious to learn more about Klarna and what it’s like to work here? Explore our career site!

Klarna is proud to be an equal opportunity employer. We are committed to building a diverse workforce that reflects our global customer base and to fostering a culture where everyone belongs. We provide equal employment opportunities to all individuals regardless of race, color, religion, creed, sex, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, veteran status, marital status, pregnancy, parental status, or any other characteristic protected by applicable law. We encourage applications from individuals of all backgrounds and identities. We consider qualified applicants with criminal history for employment in accordance with state and local laws and “fair chance” ordinances. If you require reasonable accommodation for any part of the application or hiring process, please contact [email protected].

In accordance with applicable law, the salary range for this position is provided in the job posting. The salary offered will be determined by the candidate's location, qualifications, experience, and education. The salary range posted in the job advertisement refers to the base pay. Base pay is part of a total compensation package, which may also include equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.

Apply Now

Refine Your Search

financial investigator jobs in columbus

Quality Assurance Specialist

Quality Analyst - Financial Crimes

Financial Investigator

Fraud Analyst

Research Finance Consultant - OHRI

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for financial investigator in columbus

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected