Financial Crime Job Openings in California — Search & Apply
1 week ago
181.
AML Investigations Analyst - Surveillance
Job in
Roseville, California, USA
(Roseville jobs)
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
AML Investigations Analyst - Surveillance page is loaded## AML Investigations Analyst - Surveillance locations: - Roseville,...
AML Investigations Analyst - Surveillance JobListing for: Mechanics Bank |
1 week ago
182.
Director, Fraud & Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
First Entertainment Credit Union is looking for a seasoned Director, Fraud & Investigations to serve as a strategic leader for our...
Director, Fraud & Investigations JobListing for: First Entertainment Credit Union |
1 week ago
183.
Litigation and Risk Counsel
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
### Litigation and Risk Counsel#### San Francisco, California, United States Litigation and Risk Counsel - ** Why join us - ** Brex is...
Litigation and Risk Counsel JobListing for: Brex Inc. |
1 week ago
184.
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 |
1 week ago
185.
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
186.
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
187.
Senior Audit Manager, FinCrime
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Who We Are: - At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. -...
Senior Audit Manager, FinCrime JobListing for: P2P |
1 week ago
188.
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
189.
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 |
1 week ago
190.
Senior Fraud & Model Risk Strategist
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
A financial services company in San Francisco seeks a Senior Fraud and Model Risk Manager to provide oversight and governance on...
Senior Fraud & Model Risk Strategist JobListing for: Early Warning Services LLC |