Financial Crime Jobs in California
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today
1.
Fraud Analyst: FinTech Trading Risk & Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (FinTech, Crypto & DeFi, Banking & Finance, Financial Crime)
Tradeify Futures is seeking a Fraud Analyst to protect the integrity of our funded trading programs. You will own day - to - day...
Fraud Analyst: FinTech Trading Risk & Investigations JobListing for: Remote Jobs |
today
2.
Fraud Analyst: FinTech Trading Risk & Investigations
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (FinTech, Crypto & DeFi, Banking & Finance, Financial Crime)
Tradeify Futures is seeking a Fraud Analyst to protect the integrity of our funded trading programs. You will own day - to - day...
Fraud Analyst: FinTech Trading Risk & Investigations JobListing for: Remote Jobs |
today
3.
Fraud Analyst: FinTech Trading Risk & Investigations
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (FinTech, Crypto & DeFi, Banking & Finance, Financial Crime)
Tradeify Futures is seeking a Fraud Analyst to protect the integrity of our funded trading programs. You will own day - to - day...
Fraud Analyst: FinTech Trading Risk & Investigations JobListing for: Remote Jobs |
today
4.
SIU Investigator
Job in
Fontana, California, USA
(Fontana jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime)
The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by...
SIU Investigator JobListing for: Military, Veterans and Diverse Job Seekers |
today
5.
Director, Financial Crimes Compliance
Job in
San Mateo, California, USA
(San Mateo jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
About Upstart - At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all...
Director, Financial Crimes Compliance JobListing for: Upstart |
today
6.
Indirect Fraud Investigation Associate
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Financial Analyst, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Job Description Description - Hyundai Capital America (HCA) helps people move forward. Through Hyundai Motor Finance, Genesis Finance,...
Indirect Fraud Investigation Associate JobListing for: HYUNDAI Translead, Inc |
today
7.
Hybrid Identity Theft Fraud Investigator
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Hyundai Capital America is seeking an Indirect Fraud Investigation Associate in California to manage identity‑theft claims end‑to‑end....
Hybrid Identity Theft Fraud Investigator JobListing for: HYUNDAI Translead, Inc |
1 day ago
8.
BSA Specialist - Temporary
Job in
Norco, California, USA
(Norco jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Banking Operations, Financial Crime)
BSA Specialist - Temporary - We’re always looking for diverse, talented, service‑oriented people to join our exceptional team. Pay...
BSA Specialist - Temporary JobListing for: SchoolsFirst Federal Credit Union |
1 day ago
9.
BSA/AML Investigator — Hybrid Remote Role
(Remote / Online) - Candidates ideally in
Norco, California, USA
(Norco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Schools First Federal Credit Union is seeking a BSA Specialist to ensure compliance with anti - money laundering regulations and...
BSA/AML Investigator — Hybrid Remote Role JobListing for: SchoolsFirst Federal Credit Union |
1 day ago
10.
Financial Investigator with Security Clearance
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Analyst, Financial Crime)
Financial Investigator - *** Must have or be able to obtain a Public Trust clearance - *** A Financial Investigator provides support in...
Financial Investigator with Security Clearance JobListing for: Cherokee Federal |