Financial Crime Jobs in California
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1 day ago
1.
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
2.
Fraud Strategy Lead — Onboarding & Risk Governance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A fintech firm in San Francisco is looking for a Fraud Strategy Manager to oversee the fraud evaluation process for new applicants. This...
Fraud Strategy Lead — Onboarding & Risk Governance JobListing for: Cardless |
1 day ago
3.
Remote Fraud Countermeasure Specialist
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime)
Veriff is seeking a Fraud Countermeasure Specialist to join their team in California. The role involves investigating fraud cases,...
Remote Fraud Countermeasure Specialist JobListing for: Veriff |
1 day ago
4.
Fraud Investigative Analyst
Job in
Livermore, California, USA
(Livermore jobs)
Finance & Banking (Financial Compliance, Financial Crime, Banking Operations, Risk Manager/Analyst)
Fraud Investigative Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud cases and handling them...
Fraud Investigative Analyst JobListing for: Fremont Bank |
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: NACBA |
1 day ago
6.
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
7.
Chief Compliance & BSA Officer for Banking Regs
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Phaxis is searching for a Chief Compliance Officer & BSA Officer in San Francisco, CA, responsible for overseeing compliance and...
Chief Compliance & BSA Officer for Banking Regs JobListing for: Phaxis |
1 day ago
8.
Fraud Operations Lead - AI-Driven Risk & Loss Control
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime)
Brex in San Francisco is hiring a Fraud Operations Associate to join the Operations team. You will manage daily fraud workflows,...
Fraud Operations Lead - AI-Driven Risk & Loss Control JobListing for: Socket.dev |
1 day ago
9.
BSA & AML Compliance Specialist
Job in
Rancho Cordova, California, USA
(Rancho Cordova jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Bank of Marin is seeking a BSA Specialist to join our Compliance Team in Novato or Sacramento. The role focuses on investigating...
BSA & AML Compliance Specialist JobListing for: BANK OF MARIN |
1 day ago
10.
BSA Specialist
Job in
Rancho Cordova, California, USA
(Rancho Cordova jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
BSA Specialist JobListing for: BANK OF MARIN |