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kyc jobs in columbus

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  • Sr. Analyst, Fraud & Investigations

    Nationwide —Grandview Heights, OH

    Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…

    9d


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  • JPMorganChase —Columbus, OH

    Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…

    $152,000 - $260,000 a year

  • Ultimus Leverpoint Private Fund Solutions —Columbus, OH

    Minimum of a two-year degree in business, accounting, finance or related field preferred. Process digital and mailed deposits and maintain incoming check log.

    $22 - $26 an hour

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