Financial Crimes Investigator & SAR Analyst

Russell Tobin

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 skills in Excel and communication, along with a degree in business or finance. This is an entry-level, contract position in the banking sector. #J-18808-Ljbffr

Apply

Vacancy posted 4 days ago

Similar jobs that could be interesting for youBased on the Financial Crimes Investigator & SAR Analyst in Columbus, OH vacancy

Crime Analyst
$58.7k - $77.2k
...it will transfer to your application. Job Title: Crime Analyst Department: Administration and Planning | DPS University... ...or domestic violence. Must be able to pass a background investigation and obtain security clearance. Valid driver's license required...
Suggested
Shift work
Weekend work
Day shift
Afternoon shift
The Ohio State University
Columbus, OH
2 days ago
Senior Benefits Analyst
...work. A Brief Overview The Senior Benefits Analyst role will lead the day to day planning,... ...associate experience through education and financial wellness initiatives. What You Will Do... ...financial audit, and timely ERISA Form 5500 and SAR filings. Coordinate with Payroll, Finance...
Suggested
Local area
Safelite
Columbus, OH
13 hours ago
Treasury Management Analyst
...requisition id: R-101877OH0713 NW Bancshares HQ, PA0258 Bellevue, PA0736 Administration Center**Job Description**The Treasury Management Analyst is responsible for acting as a liaison to Northwest's treasury management customers. This position trains customers on treasury...
Suggested
Work at office
Northwest Consumer Discount Co.
Columbus, OH
5 days ago
Intelligent Process Automation Execution Use Case Feasibility Analyst
...teams in Intelligent Automation and future-ready workers. As a Analyst within the Intelligent Automation Product team, you will... ...technologies ABOUT US JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions...
Suggested
J.P. Morgan
Columbus, OH
17 days ago
Analytics Solutions Analyst
...professionals for this role. JOB DESCRIPTION The Firmwide Financial Analysis team is dedicated to ensuring the accuracy, integrity,... ...Controllers and Business Management. As an Analytics Solutions Analyst in the Firmwide Financial Analysis team, you will play a key...
Suggested
Flexible hours
J.P. Morgan
Columbus, OH
16 days ago
Solutions Analyst [Multiple Positions Available]
...plus 7 years of experience in the job offered or as Solutions Analyst, Product Manager, Business Analyst, Technical Business Systems... ...planning purposes. ABOUT US JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions...
J.P. Morgan
Columbus, OH
16 days ago
Treasury Management Analyst: Train, Optimize & Deliver
Northwest Consumer Discount Company is looking for a Treasury Management Analyst in Columbus, OH. This role involves training customers on treasury management products and coordinating workflows for new service integrations. Ideal candidates should hold a Bachelor's Degree...
Northwest Consumer Discount Company
Columbus, OH
1 day ago
Information System Security Compliance Analyst (Multiple Levels)
$78.9k - $123.3k
...including: System Security Plans (SSPs) Security Assessment Reports (SARs) Plan of Action and Milestones (POA&Ms) Risk Assessments... ...support your well‑being. Benefits include health, life, disability, financial, and retirement plans, paid leave, professional development,...
Permanent employment
Full time
Part time
Work at office
Local area
Remote work
Noblis
Columbus, OH
4 days ago
Instructional Technology Analyst - Simulation Technology
## Instructional Technology Analyst – Simulation TechnologyApplylocations: Columbus Campustime type: Full timeposted on: Posted Todayjob requisition id: R152115Screen reader users may encounter difficulty with this site. For assistance with applying, please contact hr-accessibleapplication...
Contract work
Work at office
Monday to Friday
Shift work
Day shift
Ohio State University
Columbus, OH
4 days ago
HIM Hospital ER Coding Analyst
$25.39 - $40 per hour
Job Description The HIM Hospital Emergency Room Coder is responsible for accurately assigning ICD-10 CM (Clinical Modification) diagnosis codes and Current Procedural Terminology (CPT) codes for emergency departments. This position is at an intermediate level of complexity...
Hourly pay
Shift work
Intermountain Health
Columbus, OH
4 days ago
Operational Excellence Analyst
...Ohio State University is seeking a Process Improvement Analyst to provide operational assessments and efficiency studies for improved performance. This position involves collaborating with teams and overseeing interns while ensuring effective resource utilization. The...
Ohio State University
Columbus, OH
2 days ago
Sourcing Analyst
$29 - $30.34 per hour
...29 - $30.34 per hour on W2 Russell Tobin is seeking a Sourcing Analyst to work with one of its high-profile fashion retail clients. Background... ...United States Why Join? This role offers the chance to impact financial performance, gain exposure to strong leadership principles, and...
Hourly pay
Contract work
Work at office
Local area
Remote work
Flexible hours
Russell Tobin
Columbus, OH
3 days ago
Card Fraud Risk Oversight Associate
...strengthen governance and oversight, and support high-impact investigations. Partnering across Fraud Operations, Risk, Compliance, and Technology... ...working with large datasets in an analytics, risk, fraud, or financial services environment. Minimum 3 years of hands-on...
J.P. Morgan
Columbus, OH
1 day ago
Senior Provider Hospital Reimbursement Analyst
...Overview Become a part of our caring community The Sr. Medicare (PPS) Provider Hospital Reimbursement Analyst, also known as a Senior Business Systems Analysis Professional, is an integral member of the Pricer Business and System Support team. This role is responsible...
Humana
Columbus, OH
1 day ago
Senior Analyst, Treasury
$90k - $100k
...care coordination, and Meaningful Moments that transform lives. Job Profile Summary The Senior Treasury Analyst is responsible for analyzing and interpreting financial data, preparing treasury reports and analytical documents, generating financial forecasts and...
Temporary work
Work at office
Flexible hours
Help At Home
Columbus, OH
3 days ago
Warranty Analyst
...power, and protect our world. Grow your career with us—discover the opportunities waiting for you today! Job Summary: The Warranty Analyst plays a key role in managing and maintaining all warranty-related accounts, with a primary focus on Caterpillar warranty claims. This...
Temporary work
For contractors
Work at office
Ohio Machinery Co
Columbus, OH
2 days ago
Instructional Technology Analyst - Simulation Technology
$58.7k - $77.2k
...Job Title Instructional Technology Analyst – Simulation Technology Department Nursing | College Administration Responsibilities Set up patient simulators, task trainers, hospital equipment, supplies, and audiovisual equipment Program simulator software to control physiological...
Work at office
Monday to Friday
The Ohio State University
Columbus, OH
3 days ago
Analyst, Enterprise Service Desk
...Overview Abacus’s Analyst, Enterprise Service Desk is responsible for serving as an initial point of contact for triaging, then resolving or accurately escalating incoming client or system generated requests as well as providing a world class client experience daily. Analysts...
Work at office
Remote work
Shift work
Abacus Group
Columbus, OH
1 day ago
Client Relationship Analyst
...Position Summary: Client Relationship Analysts provide exceptional service to our clients and support Financial Advisor(s) (FAs)/Private Wealth Advisor(s) (PWAs)/teams on a daily basis. Through regular interactions with clients, individuals in this role build trusted relationships...
Work at office
Local area
Morgan Stanley
Columbus, OH
13 hours ago
Remote Revenue Cycle & EDI Analyst (Home Health)
...A leading health services company in Ohio is seeking a Revenue Cycle EDI Systems Analyst to support and optimize revenue cycle systems. The role involves ensuring accurate billing, compliance with regulations, and improving workflows. Candidates should have a background...
Remote work
Humana
Columbus, OH
3 days ago
Sales Operations Analyst
$68.47k - $75.15k
...successes. Learn more. Position Summary The Sales Operations Analyst will act as a liaison working with the ISC2 Sales,Marketing,... ...processing and fulfillment of orders by ensuring orders and financial documentation are accurate. Supporting sales reps by communicating...
Work experience placement
Work at office
Remote work
ISC2
Columbus, OH
5 days ago
Analyst, Revenue Cycle Management
$20.02 - $25.78 per hour
Remote Hours: M-F 8:30-5:00 pm EST (or based on business needs) What Revenue Cycle Management (RCM) contributes to Cardinal Health Revenue Cycle Management team focuses on a series of clinical and administrative processes that healthcare providers utilize to capture, bill...
Hourly pay
Temporary work
Work experience placement
Local area
Remote work
Flexible hours
Cardinal Health
Columbus, OH
2 days ago
Valuations Analyst
...Valuations Analyst - 100% Remote House Buyers of America is looking for a 100% remote Valuations Analyst (VA) who will be responsible for valuing prospective deals and determining the scope of work for properties we acquire. The VA must be able to determine a reliable...
Casual work
Remote work
House Buyers
Columbus, OH
13 hours ago
Project Cost Analyst
...Title: Project Cost Analyst Location: Columbus, OH Duration: Contract to Hire Summary We are seeking a Project Cost Analyst... ..., budgeting, cost analysis, variance reporting, and project financial controls, supporting Project Managers across multiple active capital...
Contract work
For contractors
Work at office
Local area
Embark Recruiting Solutions
Columbus, OH
4 days ago
Epic Beaker AP Analyst
$150k
...and more exclusive features. Direct message the job poster from Medasource We are seeking a highly experienced Senior Epic Beaker AP Analyst to lead the implementation of Epic Beaker Anatomic Pathology (AP). The ideal candidate will bring deep expertise in Epic Beaker AP,...
Full time
Remote work
Medasource
Columbus, OH
4 days ago
Reimbursement Solutions Analyst
$27 per hour
...currently have a career opening for a Reimbursement Solutions Analyst. What Clinical Operations contributes to Cardinal Health... ...companies to include speaking to representatives for benefit investigation as well as clinical clearance for prior authorization and medical...
Temporary work
Work at office
Local area
Immediate start
Remote work
Flexible hours
Cardinal Health
Columbus, OH
4 days ago
Sr. Clinical Analyst
$68.5k - $88k
...Specialty Networks works with over 11,500 providers across 1,500+ independent specialty physician practices and groups. Sr. Clinical Analyst will be responsible for the management and oversight of member accounts utilizing a proprietary data analytics tool for patient...
Temporary work
Work experience placement
Private practice
Work at office
Local area
Flexible hours
Cardinal Health
Columbus, OH
4 days ago
Junior Configuration Analyst
$40k - $65k
...audit and compliance purposes. Support CMDB updates and validation activities to ensure accuracy and completeness. Assist senior analysts with data reconciliation and change tracking activities. Provide status updates and documentation support for stakeholders and reporting...
Minimum wage
Contract work
Temporary work
Work experience placement
MAXIMUS
Columbus, OH
1 day ago
Treasury Capital Markets Analyst - Analytics & Risk
Huntington National Bank in Columbus, Ohio seeks a Treasury Capital Markets Analyst to support portfolio strategy, risk management, and balance‑sheet decision‑making across Treasury, reporting to the Portfolio Manager. The role provides exposure to Portfolio Management,...
Huntington National Bank
Columbus, OH
1 day ago
Analyst
$115k - $130k
...Analyst Company: Norstella Location: Remote, United States Date Posted: Jul 10, 2026 Employment Type: Full Time Job ID: R-2052 Description About the role: We are currently seeking ahigh-energy, motivated,and passionate expert in RWD and the pharmaceutical...
Full time
Temporary work
Local area
Remote work
Flexible hours
Norstella
Columbus, OH
4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Crimes Investigator & SAR Analyst. Be the first to apply!