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Problem Investigator Jobs in Ohio (NOW HIRING)

AML/KYC Investigator

Cleveland, OH ยท On-site

$30 - $35/hr

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial ... Strong analytical, critical-thinking, and problem-solving abilities with sound decision-making ...

As the subject-matter expert (SME) in problem-solving and root cause analysis, they set team ... Prioritize and level-load the Investigation Team's work to enable timely decisions and on-time ...

Strong analytical and problem-solving skills with the ability to identify trends and contributing ... Ability to follow structured investigative methodologies, policies, and procedures * Strong ...

Lead QA Investigator

Bedford, OH ยท On-site

$150 - $200/hr

Investigations are documented thoroughly and consistently ... Use appropriate problem-solving techniques and process analysis to ensure determination of root ...

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Problem Investigator information

What cities in Ohio are hiring for Problem Investigator jobs?

Cities in Ohio with the most Problem Investigator job openings:

AML/KYC Investigator

Cleveland, OH โ€ข On-site

Robert Half
Recruiting and Staffing Servicesย โ€ขย 10K+ employees

$30 - $35/hr

Temporary

Posted 11 days ago


Job description

We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment.
Responsibilities:
• Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns.
• Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation.
• Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings.
• Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions.
• Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations.
• Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes.
• Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures.
• Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.• At least 1 year of experience in AML, KYC, risk, compliance, fraud review, or financial crimes investigations.
• A minimum of 3 years of overall business or functional experience.
• Bachelor’s degree or higher is required.
• Practical understanding of AML and KYC regulations, controls, and compliance expectations.
• Proficiency in Microsoft Excel and comfort working with data to support reviews and investigations.
• Strong analytical, critical-thinking, and problem-solving abilities with sound decision-making skills.
• Effective written communication skills with the ability to document findings clearly and accurately.
• Strong attention to detail and the ability to manage assigned work independently.

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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

Year founded

1948