Financial Crime Investigator — AI-Driven Casework

Klarna; Columbus (OH); On-site; USD 65,000 - 95,000; Full time

Job summary

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.

Qualifications

• Must have demonstrated analytic capabilities in financial crime
• Experience with open-source research methods is preferred
• Strong written and verbal English communication skills required
• Able to work under deadlines and seek help when needed
• Eager to learn and grow into higher-risk cases

Responsibilities

• Support investigations into suspicious activity and gather evidence
• Prepare accurate, well-organized reports for regulatory scrutiny
• Collaborate with Fincrime and internal teams
• Suggest process improvements and turn ideas into proposals
• Grow toward handling more ambiguous, higher-risk cases

Skills

Analytical thinking

OSINT techniques

English communication

Detail-oriented

Self-starter

Education

University degree in Finance, Law, Business, Criminology, or Criminal Justice

Tools

OSINT tools

Job description

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.