Financial Crime Job Openings in California — Search & Apply
4 days ago
151.
Immigration Fraud Investigator – Telework Eligible
Job in
Modesto, California, USA
(Modesto jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
4 days ago
152.
BSA/AML Compliance Analyst — Investigations & SARs
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank...
BSA/AML Compliance Analyst — Investigations & SARs JobListing for: Symicor Group |
4 days ago
153.
Lien & Trust Auditor — Precision & Compliance
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Wilshire Law Firm in Los Angeles is seeking a Liens Auditor to review case files, assess lien status, verify trust balances, and ensure...
Lien & Trust Auditor — Precision & Compliance JobListing for: Wilshire Law Firm |
4 days ago
154.
Card Fraud & Dispute Investigator
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Wollborg Michelson Recruiting seeks a Card Investigation Representative to assess and resolve card fraud and dispute cases across debit,...
Card Fraud & Dispute Investigator JobListing for: Wollborg Michelson Recruiting |
4 days ago
155.
Senior AML Risk Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Mercury is expanding its AML investigations team to strengthen bank partner RFIs, case management, and escalation workflows. You will...
Senior AML Risk Investigator JobListing for: Precision Labs |
4 days ago
156.
Head of KYC & AML Compliance, AI-Driven
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking an experienced AML/KYC leader to oversee onboarding and periodic review processes, ensuring rigorous risk assessment...
Head of KYC & AML Compliance, AI-Driven JobListing for: Circle |
4 days ago
157.
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
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.
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
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 |