Top 58 Kyc aml Jobs in Columbus

Fraud Analyst
Northwest Bank —Columbus, OH
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
Quick Apply
7d
Loan Closer Intermediate
Robert Half —Westerville, OH
- $20 - $22 an hour
- Temporary
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Dental insurance
Quick Apply
6d
Business Process Red Team Operator
JPMorganChase —Columbus, OH
- $156,750 - $260,000 a year
- Full-time
- 5 years
- Research
- Windows
- Health insurance
- Tuition reimbursement
Financial Crime Review Analyst
Crowe —Columbus, OH
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
2d
AML/ KYC - Associate
JPMorganChase —Columbus, OH
- Full-time
- Mid-level
- Office
- SQL
- Health insurance
- Tuition reimbursement
8d
Compliance Analyst
Bridge Credit Union —Powell, OH
- From $24 a year
- Full-time
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
9d
AML / Financial Crime Investigation Expert
Klarna Bank AB —Columbus, OH
- $105,394 - $132,206 a year
- Full-time
- 5 years
- English
- Senior level
- Health insurance
- Dental insurance
5d
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
5d
Reporting Services Specialist I
Northwest Bank —Columbus, OH
- Full-time
- Mid-level
- Office
- Ability to climb stairs
Quick Apply
Payments Monitoring & Testing Compliance Analyst
Sutton Bank —Columbus, OH
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
Quick Apply
Quantitative Model Analyst - AML
U.S. Bank National Association —Columbus, OH
- $111,605 - $131,300 a year
- Full-time
- Office
- SQL
- Analysis skills
- Paid holidays
- Disability insurance
14d
Quality Assurance Specialist
Klarna Bank AB —Columbus, OH
- $75,281 - $84,315 a year
- Full-time
- English
- Finance
- Analysis skills
- Health insurance
- Dental insurance
5d
VP, Financial Crimes
Telhio Credit Union —Columbus, OH
- Finance
- Ability to lift 50 pounds
- Presentation skills
- Paid holidays
- Disability insurance
Quick Apply
Financial Crime Intelligence: Investigations Expert
Klarna Bank AB —Columbus, OH
- $77,539 - $110,884 a year
- Full-time
- 5 years
- English
- Senior level
- Health insurance
- Dental insurance
5d
AML/KYC Project Manager - Associate
JPMorganChase —Columbus, OH
- Full-time
- 3 years
- Bachelor's degree
- Experience equivalent to degree accepted
- Health insurance
- Tuition reimbursement
6d
FinCrime Ops Process Management Expert
Klarna Bank AB —Columbus, OH
- $105,394 - $118,041 a year
- Full-time
- English
- Finance
- SQL
- Health insurance
- Dental insurance
5d
Risk Systems Analyst
Heartland Bank —Whitehall, OH
- System design
- Mid-level
- Office
- Paid parental leave
- Employee stock purchase plan
Control Manager - Trust & Security Product - Senior Associate
JPMorganChase —Columbus, OH
- Full-time
- Computer literacy
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
Financial Crime Compliance Specialist
Klarna Bank AB —Columbus, OH
- $105,394 - $132,206 a year
- Full-time
- English
- Analysis skills
- Senior level
- Health insurance
- Dental insurance
5d
Quantitative Modeler Manager - AML
U.S. Bank National Association —Columbus, OH
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Office
- SQL
- Paid holidays
- Disability insurance

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Fraud Analyst

Northwest Bank -
Columbus, OH

Quick Apply

Job Details

Full-time
7 days ago

Qualifications

Microsoft Excel
Microsoft Outlook
Regulatory compliance
Investigative data analysis
Documentation tools
Bachelor's degree
Industry knowledge of financial regulations
Desktop applications
Industry knowledge of retail banking

Full Job Description

OH0713 NW Bancshares HQ

Job Description

The Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging fraud detection tools to identify suspicious behavior. The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. The role also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally, the position ensures compliance with regulatory requirements and contributes to the development of policies and controls that enhance the bank's fraud risk management framework.

Essential Functions

Monitor and analyze customer transactions for potential fraud using advanced detection systems and other processes
Conduct reviews and complete documentation with the highest level of quality, accuracy, and attention to detail
Demonstrate knowledge of fraud typologies to recognize unusual/suspicious activity
Partner with internal teams and communicate directly with customers to ensure timely resolution and prevention of fraudulent transactions.
Determine whether alerts should be escalated to the investigation group based on Northwest policies and procedures
Collect, analyze, and safeguard sensitive information concerning the customers of Northwest
Effectively maintain customer and case files, records, and related documentation
Identify emerging fraud trends and recommend strategies to prevent future occurrences to leadership
Adhere to the performance metrics provided by Northwest management and continue education to stay current with any regulatory expectations
Ability to make right decisions based on perceptive and analytical processes, practicing good judgment in gray areas

Additional Essential Functions

Ensure compliance with Northwest’s policies and procedures, and Federal/State regulations
Navigate Microsoft Office Software, computer applications, and software specific to the department in order to maximize technology tools and gain efficiency
Work as part of a team
Work with on-site equipment

What You Bring to the Team

Complete other duties as assigned

Safety and Health for those without supervisory duties

Abide by the rules of the safety and loss prevention program
Perform work tasks in a safe manner
Report any and all injuries to supervisor
Know what to do in case of an emergency

QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Education
Bachelor's Degree Business, Finance or equivalent field

Work Experience
Less than 1 year Bank or fraud related experience
Less than 1 year Branch banking or banking operations

General Employee Knowledge, Skills, and Abilities

Ability to establish effective working relationships among team members and participate in solving problems and making decisions
Ability to present and express ideas and information clearly and concisely in a manner appropriate to the audience, whether oral or written
Ability to actively listen to what others are saying to achieve understanding, sharing information with others and facilitating the open exchange of ideas and information
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively use resources such as time and information
Ability to make right decisions based on perceptive and analytical processes, practicing good judgment in gray areas

Additional Knowledge, Skills and Abilities

Knowledge of regulatory and compliance standards.
Ability to understand account histories and transactions
Knowledge of check cashing laws
Data Analysis, reviewing and understanding data sets to identify suspicious activities and trends
Knowledge of bank regulations surrounding fraud
knowledge of Microsoft office products - including Word, Excel, Powerpoint and Outlook

Northwest is an equal opportunity employer. We are committed to creating an inclusive environment for all employees.

Quick Apply

Refine Your Search

kyc aml jobs in columbus

Fraud Analyst

Loan Closer Intermediate

Business Process Red Team Operator

Financial Crime Review Analyst

AML/ KYC - Associate

Compliance Analyst

AML / Financial Crime Investigation Expert

Quality Analyst - Financial Crimes

Reporting Services Specialist I

Payments Monitoring & Testing Compliance Analyst

Quantitative Model Analyst - AML

Quality Assurance Specialist

VP, Financial Crimes

Financial Crime Intelligence: Investigations Expert

AML/KYC Project Manager - Associate

FinCrime Ops Process Management Expert

Risk Systems Analyst

Control Manager - Trust & Security Product - Senior Associate

Financial Crime Compliance Specialist

Quantitative Modeler Manager - AML

I want to receive the latest job alert for kyc aml in columbus

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