Financial Crime Jobs in California
Search, Read & Apply
1 day ago
1.
Fraud Prevention Associate
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Banking Operations, Financial Compliance, Financial Crime)
First Entertainment Credit Union is looking for a Fraud Prevention Associate who supports the day - to - day fraud prevention function by...
Fraud Prevention Associate JobListing for: First Entertainment Credit Union |
1 day ago
2.
Director of Financial Crimes Compliance (Remote
(Remote / Online) - Candidates ideally in
San Mateo, California, USA
(San Mateo jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Director of Financial Crimes Compliance (Remote) - Upstart is seeking a Director, Financial Crimes Compliance to lead the...
Director of Financial Crimes Compliance (Remote JobListing for: Upstart |
1 day ago
3.
Sr. Fraud Investigation Associate
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Analyst, Financial Compliance, Financial Crime)
WHAT YOU WILL DO - The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations...
Sr. Fraud Investigation Associate JobListing for: Hyundai Capital |
1 day ago
4.
AI-Enabled Financial Crime Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities...
AI-Enabled Financial Crime Investigator JobListing for: Bretton AI Inc |
1 day ago
5.
Forensic Auditor
Job in
Oakland, California, USA
(Oakland jobs)
Finance & Banking (Auditor Accountant, Financial Reporting, Financial Crime, Financial Compliance), Accounting (Auditor Accountant, Financial Reporting, Financial Compliance)
JOB DESCRIPTION: - The Alameda County District Attorney’s Office is recruiting an investigative auditor to assist in the investigation...
Forensic Auditor JobListing for: Sacbar |
1 day ago
6.
BSA & AML Analyst — CTRs, EDD & High-Risk Reviews
Job in
San Luis Obispo, California, USA
(San Luis Obispo jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
SESLOC Credit Union in California is seeking a BSA Analyst to monitor transactions, review alerts, and analyze member activity using core...
BSA & AML Analyst — CTRs, EDD & High-Risk Reviews JobListing for: SESLOC Credit Union |
1 day ago
7.
Senior AML & Financial Crime Audit Consultant
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Crowe seeks an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance practice in the United States....
Senior AML & Financial Crime Audit Consultant JobListing for: Crowe |
1 day ago
8.
AML Financial Crime Audit & Testing Senior Consultant
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Your Journey at Crowe Starts Here: - At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work...
AML Financial Crime Audit & Testing Senior Consultant JobListing for: Crowe |
1 day ago
9.
Crypto Compliance Lead — AML & Sanctions
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
SoFi in San Francisco is hiring a Crypto AML & Sanctions Advisor to provide specialized financial crime compliance guidance for our...
Crypto Compliance Lead — AML & Sanctions JobListing for: SoFi |
1 day ago
10.
AML Financial Crime Audit & Testing Senior Consultant
Job in
Costa Mesa, California, USA
(Costa Mesa jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Your Journey at Crowe Starts Here: - At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work...
AML Financial Crime Audit & Testing Senior Consultant JobListing for: Crowe |