Financial Crime Jobs in California
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today
1.
Payments Fraud Analyst – Risk & Detection Expert
Job in
San Marcos, California, USA
(San Marcos jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking & Finance)
Jobot is seeking a Fraud Analyst in California to detect, investigate, and prevent fraud across payment services. You will monitor...
Payments Fraud Analyst – Risk & Detection Expert JobListing for: Jobot |
today
2.
Indirect Fraud Investigator — Hybrid Role
(Remote / Online) - Candidates ideally in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Hyundai Capital America is seeking an Indirect Fraud Investigation Associate to manage indirect consumer identity theft claims,...
Indirect Fraud Investigator — Hybrid Role JobListing for: Hyundai Capital America |
today
3.
San Jose, CA - Investigator
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
Responsibilities - Conducts investigations of forfeited Company bail bonds.Review filed, verify information, generate leads, and conduct...
San Jose, CA - Investigator JobListing for: Aladdin-Bail-Bonds |
today
4.
Insurance Fraud Detective (Hybrid
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime)
Position: Insurance Fraud Detective (Hybrid) - The California Department of Insurance (CDI) is seeking a dynamic Detective in Los Angeles...
Insurance Fraud Detective (Hybrid JobListing for: California Department of Insurance |
today
5.
Insurance Fraud Detective (Hybrid
Job in
Long Beach, California, USA
(Long Beach jobs)
Insurance (Financial Crime)
Position: Insurance Fraud Detective (Hybrid) - The California Department of Insurance (CDI) seeks a Detective in the Fraud Division...
Insurance Fraud Detective (Hybrid JobListing for: California Department of Insurance |
today
6.
Investigator, Law/Legal, Legal Counsel
Job in
Long Beach, California, USA
(Long Beach jobs)
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
Equal Opportunity Employer - The State of California is an equal opportunity employer to all, regardless of age, ancestry, color,...
Investigator, Law/Legal, Legal Counsel JobListing for: California Department of Insurance |
today
7.
Senior AML Analyst
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
This is a remote position. However, candidates must be located in the United States. We do not offer visa sponsorship or assistance. -...
Senior AML Analyst JobListing for: Omaze |
today
8.
AML Sanctions Advisor - First Line of Defense Financial Crimes Compliance Program Office
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position Overview - At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all...
AML Sanctions Advisor - First Line of Defense Financial Crimes Compliance Program Office JobListing for: PNC |
today
9.
Fraud Analyst – Futures Trading & Risk
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Banking & Finance, Banking Analyst, Financial Crime, Crypto & DeFi)
Tradeify Futures is seeking a Fraud Analyst to protect the integrity of funded trading programs. You will own day‑to‑day detection,...
Fraud Analyst – Futures Trading & Risk JobListing for: Tradeify |
today
10.
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
Remote - North America - Who We Are: - Alpaca is a US - headquartered, global leader in agent - first brokerage infrastructure for...
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America JobListing for: Alpaca |