Financial Crime Job Openings in California — Search & Apply
1 day ago
131.
Fraud Program Leader
Job in
Fresno, California, USA
(Fresno jobs)
Management (Risk Manager/Analyst), Finance & Banking (Financial Crime, Risk Manager/Analyst)
A prominent financial institution in Fresno, CA is seeking a Fraud Manager to lead its enterprise - wide Fraud Program. This role...
Fraud Program Leader JobListing for: FFB Bank |
1 day ago
132.
Lead Insider Threat Investigator - Financial Crime
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime)
A leading financial technology firm is looking for an experienced investigator to lead insider - threat investigations and analyze...
Lead Insider Threat Investigator - Financial Crime JobListing for: Airwallex |
1 day ago
133.
Federal Financial Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
A federal contracting firm in Los Angeles is seeking a Financial Investigator to provide investigation and legal support to federal...
Federal Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
1 day ago
134.
Americas Financial Crime Leader; FCC & MLRO
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Position: Americas Financial Crime Leader (FCC & MLRO) - A financial services leader is seeking an Associate Director of Financial...
Americas Financial Crime Leader; FCC & MLRO JobListing for: Airwallex |
1 day ago
135.
Mission-Driven Auditor/Financial Analyst II; Bankruptcy
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Analyst, Financial Compliance, Accounting & Finance, Financial Crime)
Position: Mission - Driven Auditor/Financial Analyst II (Bankruptcy) - A federal agency is seeking a midlevel Auditor/Financial Analyst...
Mission-Driven Auditor/Financial Analyst II; Bankruptcy JobListing for: Phase2 Technology |
1 day ago
136.
Global Fraud & AML Lead Fintech Platform
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (FinTech, Crypto & DeFi, Financial Crime)
Position: Global Fraud & AML Lead for Fintech Platform - A growing fintech startup based in San Francisco is looking for an...
Global Fraud & AML Lead Fintech Platform JobListing for: Pinkmoonconsulting |
1 day ago
137.
AML & BSA Compliance Analyst — Risk & Investigations
Job in
Santa Maria, California, USA
(Santa Maria jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Services)
A regional credit union in California is seeking a BSA Compliance Analyst to support compliance initiatives. The candidate will perform...
AML & BSA Compliance Analyst — Risk & Investigations JobListing for: CoastHills Credit Union |
2 days ago
138.
Senior Fraud & AML Investigator
Job in
Roseville, California, USA
(Roseville jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A financial institution in California is seeking a full time Sr. Fraud Investigator to join their team. This position involves...
Senior Fraud & AML Investigator JobListing for: Mechanics Bank |
2 days ago
139.
AML Investigative Analyst — Forensic Finance
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Analyst, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading investigative support firm in Los Angeles is seeking an Anti - Money Laundering Investigative Support Analyst. This role...
AML Investigative Analyst — Forensic Finance JobListing for: KACE Company |
2 days ago
140.
Fraud Program Leader
Job in
Fresno, California, USA
(Fresno jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst), Management (Risk Manager/Analyst)
A prominent financial institution in Fresno, CA is seeking a Fraud Manager to lead its enterprise - wide Fraud Program. This role...
Fraud Program Leader JobListing for: FFB Bank |