Financial Crime Job Openings in California — Search & Apply
2 days ago
101.
Senior AML Investigator: SAR & FinCEN Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial compliance firm based in San Francisco is seeking an experienced Senior AML Compliance Investigator to manage SAR filings and...
Senior AML Investigator: SAR & FinCEN Lead JobListing for: Harvest Technical Services |
2 days ago
102.
Senior Financial Investigator: Forfeiture & Asset Tracing
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A specialized investigative firm is seeking a Senior Financial Investigator in San Francisco, CA. The ideal candidate will have...
Senior Financial Investigator: Forfeiture & Asset Tracing JobListing for: Professional Risk Management Services |
2 days ago
103.
Senior Financial Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Financial Analyst, Financial Consultant), Government (Financial Analyst)
Dea Afiss 2 Job Description - Senior Financial Investigator (SFI) and Financial Investigator (FI): - Organizes and conducts detailed...
Senior Financial Investigator JobListing for: Professional Risk Management Services |
2 days ago
104.
AML & Fraud Compliance Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
A financial services company in San Diego is seeking an Anti - Money Laundering and Anti - Fraud Compliance Specialist. Ideal candidates...
AML & Fraud Compliance Investigator JobListing for: Advisor Talent Solutions |
2 days ago
105.
Fraud Investigation Specialist; Auto Finance
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant)
Position: Fraud Investigation Specialist (Auto Finance) - A leading auto finance company in California seeks a Fraud Investigation...
Fraud Investigation Specialist; Auto Finance JobListing for: Hyundai Capital |
2 days ago
106.
Field Investigator: SIU & Fraud Scene Specialist
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Financial Crime)
A leading insurance investigation company is seeking a Special Unit Investigations (SIU) Field Investigator in San Diego, California. The...
Field Investigator: SIU & Fraud Scene Specialist JobListing for: Ethos |
2 days ago
107.
Director, Fraud & Investigations — Strategy & Analytics
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A financial institution seeks a Director of Fraud & Investigations to oversee enterprise fraud risk management and compliance. This...
Director, Fraud & Investigations — Strategy & Analytics JobListing for: First Entertainment Credit Union |
2 days ago
108.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
2 days ago
109.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
2 days ago
110.
Device Fraud Investigator – ML‑Driven Risk & Escalations
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading professional services company is looking for a Fraud Investigation Specialist to support fraud detection and investigation in...
Device Fraud Investigator – ML‑Driven Risk & Escalations JobListing for: Cognizant |