Crime Analyst jobs in Columbus, OH

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Investigations Quality Assurance Analyst

U.S. Bank - 3,858 reviews - Columbus, OH
In addition to a normal case/SAR QA workload, the Senior Analyst will be tasked with various projects, including potential recurring monthly processes which may...

Corporate - Compliance Analytics - Summer Intern

JP Morgan Chase - 14,139 reviews - Columbus, OH 43240 (Far North area)
Our scope of work includes Sanction Screening, Anti Money Laundering (AML), Trade Surveillance, and other areas around financial crimes monitoring....

Systems Analyst

Ohio Living - Corporate - 19 reviews - Columbus, OH
Must be insurable under professional liability and crime coverage policies as specified by insurance carrier underwriting standards....

Technical Implementation Analyst / Project Manager

JP Morgan Chase - 14,139 reviews - Westerville, OH 43081
As a Technical Implementation Analyst / Project Manager, the candidate will play a critical role with supporting the firms’ strategic AML Transaction Monitoring...

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