Financial Crime Job Openings in California — Search & Apply
3 days ago
91.
Senior Director, Fraud & Risk Investigations
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Westamerica Bank is seeking an Underwriting & Risk Investigations Manager to lead Redwood Merchant Services’ underwriting and risk...
Senior Director, Fraud & Risk Investigations JobListing for: Westamerica-Bank |
3 days ago
92.
KYC & AML Program Lead - AI-Driven Compliance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking a senior AML/KYC leader to oversee customer due diligence, onboarding and periodic reviews. You will manage a team of...
KYC & AML Program Lead - AI-Driven Compliance JobListing for: Circle |
3 days ago
93.
Senior Associate, Financial Due Diligence; Deals
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Corporate Finance, Financial Analyst, Financial Crime)
Position: Senior Associate, Financial Due Diligence (Deals) - PwC seeks a Deals - Financial Due Diligence Senior Associate in San...
Senior Associate, Financial Due Diligence; Deals JobListing for: PwC |
3 days ago
94.
SIU Investigator – Insurance Fraud Field Expert
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Insurance Risk / Loss Control)
Origin Investigations is seeking an experienced SIU Investigator in Los Angeles, CA. The role involves handling insurance fraud...
SIU Investigator – Insurance Fraud Field Expert JobListing for: Evolving Solution Services |
3 days ago
95.
AI Compliance Auditor
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, AI Evaluation, Financial Crime)
Mercor is seeking an experienced Compliance Officer to evaluate AI - generated compliance content and enforcement artifacts, applying...
AI Compliance Auditor JobListing for: Obsidian |
3 days ago
96.
Senior BSA/AML Investigator - FinCrime Analytics & SAR
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal &...
Senior BSA/AML Investigator - FinCrime Analytics & SAR JobListing for: SpaceXAI |
3 days ago
97.
Financial Services Litigator — FINRA Arbitration Specialist
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Banking & Finance, Regulatory Compliance Specialist, Financial Law, Financial Crime)
BCG Attorney Search in Los Angeles seeks a Financial Services Litigation Associate with 4–6 years of experience to represent broker -...
Financial Services Litigator — FINRA Arbitration Specialist JobListing for: BCG Attorney Search |
3 days ago
98.
Fraud Risk & Investigations Analyst
Job in
Altadena, California, USA
(Altadena jobs)
Finance & Banking (Financial Crime, Banking Analyst, Banking & Finance, Risk Manager/Analyst)
First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and Bio Catch, conduct investigations, and...
Fraud Risk & Investigations Analyst JobListing for: First City Credit Union |
3 days ago
99.
Financial Services Litigation Associate - SF, Complex Cases
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Financial Law, Regulatory Compliance Specialist)
Mc Guire Woods in San Francisco seeks a 4–6 year associate to join its Financial Services & Securities Enforcement team. You will...
Financial Services Litigation Associate - SF, Complex Cases JobListing for: Mcguire |
3 days ago
100.
Fraud & AML Investigator; Remote Weekends
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime)
Position: Fraud & AML Investigator (Remote Weekends) - SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team in a full‑time...
Fraud & AML Investigator; Remote Weekends JobListing for: SpaceXAI |