Financial Crime Investigator — AI-Driven Casework
Klarna
Klarna is hiring in Columbus, OH for a Financial Crime Investigator/Analyst. You will support investigations into suspicious activity, gather evidence, and document findings clearly for regulatory review. You will prepare detailed reports, collaborate with Fincrime and other teams, and contribute to process improvements. As you grow, you will handle higher-risk cases and shape how the team detects them. #J-18808-Ljbffr Klarna
Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Financial Crime Investigator — AI-Driven Casework in Columbus, OH vacancy
- ...Klarna Financial Crime Investigator At Klarna, we're building an everyday finance... ...else. You'll build with AI, not watch it happen. This... ...point it out to you. You're driven by getting better at the craft... ...quickly into more complex casework. A self-starter who takes ownership...SuggestedLocal areaFlexible hours
Klarna
Columbus, OH3 days ago - ...someone else — you'll build with AI, not watch it happen.... ...the platform is a potential financial crime signal. You'll join Klarna's... ...the most complex, high‑risk investigations in fintech. Whether your... ...transaction monitoring, event‑driven investigations, and complex...SuggestedLocal areaShift work
Klarna
Columbus, OH1 day ago - A reputable recruitment agency is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions, preparing reports, and ensuring compliance with regulations. The ideal candidate will have strong...SuggestedContract work
- ...expanding its Global Risk Management (GRM) through an AI-native transformation. You will lead the reinvention of processes, partnering with compliance, financial crime, security, and risk teams to define an ambitious AI-driven portfolio. The role emphasizes governance,...Suggested
- ...modern delivery methodologies, embedding AI into the way we deliver and into business... ...worldThrive in our highly collaborative, digitally-driven and innovation-led environment. Nurture... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...SuggestedWork experience placementLive inWork at officeLocal area
Accenture
Columbus, OH18 hours ago - ...Turn financial expertise into stronger patient care as the Hospital Financial Controller for a roughly 100-bed, fully Joint Commission... ...2026. The Hospital Accounting Director will join a mission-driven healthcare organization known for delivering high-level clinical...
Clinical Management Consultants
Columbus, OH2 days ago $23.4 - $36.3 per hour
...we offer: Comprehensive health and financial protection - Medical, dental, vision, life... ...: Ability to work in a performance-driven environment: a proactive, results-... ...clinical terms and descriptors and strong investigative skills with ability to think "outside the...Full timeContract workWork experience placementLocal areaRemote workFlexible hoursWCG Clinical
Columbus, OH3 days ago- ...dashboards, and decision-support tools across asset classes. You will help shape asset allocation, portfolio construction, and trading strategies while advancing automation and AI-enabled processes. The role reports to the leader of Investment Analytics. #J-18808-Ljbffr OhioX
- ...responsible for maintaining the accuracy and integrity of the company's financial records, supporting month-end close activities, preparing... ...to detail, and experience working in a manufacturing or cost-driven environment. Key Responsibilities Perform month-end...
all pro recruiting
Columbus, OH4 days ago - ...proficiency in MS Excel and experience with MS Access for analyzing financial data. Candidates should have experience reviewing financial... ...offers the opportunity to improve operations and support management with data-driven insights. #J-18808-Ljbffr PSG Global Solutions
- ...Britton—who introduced a modern, ingredient-driven style of ice cream making that... ...supporting schedules to ensure timely and accurate financial reporting. Financial Analysis: Analyze monthly financial results, investigate variances, and provide insights to support...Work from homeMonday to Friday
Jeni's Splendid Ice Creams
Columbus, OH1 day ago $139.8k - $223.7k
...or governing AIExperience leveraging data analytics /automation/AI for analysis.SkillsExecutive PresenceInformation SecurityNetwork... ...month are required in office if within 60 miles of a posted Bread Financial location. TravelAbility to travel up to 10% annuallyPhysical and...Full timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hoursBread Financial
Columbus, OH4 days ago- ...Columbus, Ohio-based advisory and consulting firm that services financial institutions and insurance companies. They are owned by a... ...quality service to both internal and external candidates. Solutions Driven- Creative ideas and problem solving with a sense of urgency- taking...Local area
- The Model Risk Manager at Crowe will lead consulting projects for financial services clients, focusing on model risk management practices and providing model validation services for credit risk, finance, and treasury models. Responsibilities include supervising consultants...
- Goodwin, based in Columbus, OH, is seeking a detail-oriented Accountant/Bookkeeper to manage daily financial transactions and maintain accurate records. You will support AP/AR, month-end close, and regulatory filings in a fast-paced, remote-friendly environment. Ideal candidates...Remote job
$112.5k - $147.5k
...Circle is one of the world's leading internet financial platform companies, building the... ...Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work... ...systems. Automating Finance processes using AI enabled solutions. Driving cross-...Work experience placementFlexible hoursCircle
Columbus, OH3 days ago- ...enterprise value through data-driven finance transformation.You... ...deep functional knowledge of Financial General Ledger and Sub-ledger... ...View) and use of GenAI/agentic AI in finance.You have experience... ..., (b) in furtherance of an investigation, proceeding, hearing, or action...Work experience placementLive inWork at officeLocal area
Accenture
Columbus, OH18 hours ago $100k - $168k
...processes, and related integrations; investigates failures, identifies root... ...responsibly, including AI-assisted documentation, natural... ...asset management, insurance, financial services, or other data-intensive... ..., and quality of data-driven business processes and decisions...Full timeTemporary workPart timeCasual workWork at officeRemote workNationwide
Columbus, OH1 day ago$27 - $41 per hour
...as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit’s mission of “Powering Prosperity... ...tax tips and educational videos). Entrepreneurial and self-driven with a business ownership mindset to grow your customer...Work at officeLocal areaMonday to FridayIntuit
Columbus, OH1 day ago- ...on their search for the role, Director of Financial Accounting (Corporate Controller). The... ...global audience. These partnerships have also driven continuous product innovation, as Rogue... ...Excel, Google Sheets, and emerging AI‑enabled tools to improve financial processes...Local areaWorldwide
$50k - $100k
...& Glass Great Teams Don’t Happen by Accident Built with Intent. Driven by YOU. At the Gerber Collision & Glass, our teams work to provide... ...Please visit gerbercareers.com to learn more about our company. AI Disclosure Statement: At The Boyd Group and all affiliated companies...Daily paidFull timeTemporary work- ...environment marked by disruptive tech like AI, market uncertainty, and regulatory... ...unlock strategic value through enhanced financial planning, forecasting, and analytics capabilities... ....· Experience taking production-grade AI-driven solutions from conception to launch for...Local areaVisa sponsorship
Deloitte
Columbus, OH2 days ago - ...support in developing, analyzing and maintaining the company's financial reporting systems in the following areas: General Ledger and Accounts... ...to join a global business and enjoy being a team player who's driven and passionate, then this is your opportunity to come on board...Flexible hours
ADB SAFEGATE
Columbus, OH1 day ago $32.5 - $36 per hour
...as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit’s mission of “Powering Prosperity... ...tips and educational videos). \n Entrepreneurial and self-driven with a business ownership mindset to grow your customer...Local areaIntuit
Delaware, OH13 days ago$32.5 - $36 per hour
...as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit’s mission of “Powering Prosperity... ...tips and educational videos). \n Entrepreneurial and self-driven with a business ownership mindset to grow your customer...Local areaIntuit
Delaware, OH1 day ago$100k - $125k
...internal and external audit activities. Analyze and explain manufacturing variances, including translating operational metrics into financial impact. Prepare monthly facility performance reports and KPI dashboards. Partner with brewery leadership teams to identify...Contract workTilray Brands, Inc.
Columbus, OH3 days ago$33.45 - $40.47 per hour
...as a trusted advisor, empowering customers to achieve positive financial outcomes while supporting Intuit’s mission of “Powering Prosperity... ...tips and educational videos). \n Entrepreneurial and self-driven with a business ownership mindset to grow your customer...Local areaIntuit
Delaware, OH5 days ago- ...faster and become more resilient.Our Finance AI and Data Strategy practitioners work to... ...Gathering, Responsible AI, leading tech driven transformationsA minimum of 3+years of... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...Work experience placementLive inWork at officeLocal area
Accenture
Columbus, OH18 hours ago - ...success relies on strong execution and continuous improvement - driven by the expertise and teamwork of our employees. We are always... ...and provide the profitability report to lab services - Investigate and resolve LIMS-to-Dynamics processing or reporting issues BWC...Full timeWork at officeShift work
Edison Welding Institute
Columbus, OH1 day ago $72k - $85k
...for their medical records to powering the AI revolution in healthcare, Datavanters are... ...Datavant today, you’re stepping onto a driven and highly collaborative team that is passionate... ...reconciliations across 40+ accounts Investigate and resolve discrepancies and variances...Datavant
Columbus, OH5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crime Investigator — AI-Driven Casework. Be the first to apply!
Related searches
- financial investigator Columbus, OH
- accounting controller Columbus, OH
- financial controller Columbus, OH
- corporate controller Columbus, OH
- financial educator Columbus, OH
- citizens financial group Columbus, OH
- financial sales Columbus, OH
- financial banking Columbus, OH
- financial actuary Columbus, OH
- senior financial analyst fp&a Columbus, OH