Financial Crime Job Openings in California — Search & Apply
4 days ago
171.
BSA Specialist - Temporary
Job in
Riverside, California, USA
(Riverside jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Analyst, Financial Crime)
We’re always looking for diverse, talented, service - oriented people to join our exceptional team. - BSA Specialist – Temporary - The...
BSA Specialist - Temporary JobListing for: SchoolsFirst Federal Credit Union |
4 days ago
172.
Insurance Compliance Investigator; Hybrid
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Risk Manager/Analyst, Insurance Sales, Insurance Analyst)
Position: Insurance Compliance Investigator (Hybrid) - An insurance regulatory agency in Los Angeles is seeking an Associate Insurance...
Insurance Compliance Investigator; Hybrid JobListing for: California Department of Insurance |
4 days ago
173.
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 week ago
174.
Senior AML Compliance Investigator II San Francisco, CA
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: 6242 Senior AML Compliance Investigator II at Harvest Technical Services San Francisco, CA - 6242 Senior AML Compliance...
Senior AML Compliance Investigator II San Francisco, CA JobListing for: Harvest Technical Services |
1 week ago
175.
Fire Investigator, IAAI-CFI
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Emergency Crisis Mgmt/ Disaster Relief)
Overview - EFI Global is a full - service engineering, fire investigation, environmental, health and safety, and specialty consulting...
Fire Investigator, IAAI-CFI JobListing for: EFI Global |
1 week ago
176.
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, FinTech, Crypto & DeFi)
Position: Anti - Fraud / AML Lead (banking/credit card/crypto/remittances) - Scope of Role - This is a foundational, hands‑on role for...
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances JobListing for: Talent Search PRO |
1 week ago
177.
Fraud tech stacks builders financial product
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, FinTech, Crypto & DeFi)
Position: Fraud tech stacks builders with financial product experience. - Scope of Role - This is a foundational, hands‑on role for...
Fraud tech stacks builders financial product JobListing for: Talent Search PRO |
1 week ago
178.
Fraud Prevention Architect Lead; AML & Banking
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Fraud Prevention Architect Lead (AML & Banking) - A leading recruitment agency is seeking a candidate for a foundational role...
Fraud Prevention Architect Lead; AML & Banking JobListing for: Talent Search PRO |
1 week ago
179.
Sr. Fraud and Model Risk Manager
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
The Senior Fraud and Model Risk Manager will provide independent oversight, challenge, and governance of the enterprise’s fraud and model...
Sr. Fraud and Model Risk Manager JobListing for: Early Warning Services LLC |
1 week ago
180.
Vice President, Bank Secrecy Act Compliance Officer
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Vice President, Bank Secrecy Act Compliance Officer - POSITION SUMMARY - Responsible for administering compliance with all aspects of the...
Vice President, Bank Secrecy Act Compliance Officer JobListing for: One United |