Financial Crime Job Openings in California — Search & Apply
4 days ago
151.
BSA/AML & OFAC Analyst — Investigator
Job in
Lakewood, California, USA
(Lakewood jobs)
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Farmers & Merchants Bank of Long Beach is seeking a BSA/OFAC Analyst in California to support the Bank’s BSA/AML/OFAC program and...
BSA/AML & OFAC Analyst — Investigator JobListing for: Farmers & Merchants Bank of Long Beach |
4 days ago
152.
OFAC Sanctions Remediation Lead
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime)
A leading social media platform is seeking a detail - oriented Sanctions Remediation Lead in San Jose, California. This role involves...
OFAC Sanctions Remediation Lead JobListing for: TikTok |
4 days ago
153.
Title Compliance Auditor – AML/BSA & Records
Job in
Rancho Mirage, California, USA
(Rancho Mirage jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Title 31 Compliance Auditor – AML/BSA & Records - Paycom - ATS is seeking a Compliance Associate to support Title 31...
Title Compliance Auditor – AML/BSA & Records JobListing for: Paycom - ATS |
4 days ago
154.
Senior Financial Forfeiture Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Professional Risk Management Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial...
Senior Financial Forfeiture Investigator JobListing for: Professional Risk Management Inc |
4 days ago
155.
Senior Fintech Compliance Lead - Transmission & Risk
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Senior Fintech Compliance Lead - Money Transmission & Risk - Intuit is seeking a Principal Regulatory Compliance Manager...
Senior Fintech Compliance Lead - Transmission & Risk JobListing for: Intuit, Inc. |
4 days ago
156.
Senior Investigations Counsel — Global Compliance
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Legal Counsel, Financial Crime)
Adobe seeks an attorney to join its Compliance team and lead end‑to‑end investigations spanning financial misconduct, bribery, and Code...
Senior Investigations Counsel — Global Compliance JobListing for: Adobe |
4 days ago
157.
Senior Welfare Fraud Investigator & Team Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Lawyer, Financial Crime, Legal Counsel), Management
City and County of San Francisco - Human Services Agency seeks a Supervising Welfare Fraud Investigator to oversee civil, criminal, and...
Senior Welfare Fraud Investigator & Team Lead JobListing for: City and County of San Francisco - Human Services Agency |
4 days ago
158.
Lead Special Investigator — Medicaid Fraud; Hybrid
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Legal Assistant)
Position: Lead Special Investigator I — Medicaid Fraud (Hybrid) - The California Department of Justice, Division of Medi - Cal Fraud and...
Lead Special Investigator — Medicaid Fraud; Hybrid JobListing for: California Department of Justice |
4 days ago
159.
Financial Services Litigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime, Financial Law)
Position: Dynamic Financial Services Litigator - Stinson LLP is seeking an Attorney with litigation experience for its Los Angeles,...
Financial Services Litigator JobListing for: Stinson LLP |
4 days ago
160.
Auto Claims Fraud Investigator
Job in
Rancho Cucamonga, California, USA
(Rancho Cucamonga jobs)
Insurance (Insurance Claims, Insurance Analyst, Auto Insurance, Financial Crime)
Aspire General Insurance in Rancho Cucamonga, California, is seeking an SIU Specialist dedicated to investigating and resolving...
Auto Claims Fraud Investigator JobListing for: Aspire General Insurance |