Financial Crime Job Openings in California — Search & Apply
4 days ago
181.
Crypto Compliance Architect — AML & Investigations
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Column, a bank and software company building crypto - enabled banking solutions, seeks a Digital Assets Compliance expert in San...
Crypto Compliance Architect — AML & Investigations JobListing for: Column |
4 days ago
182.
Senior Financial Services Regulatory & Compliance Counsel
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law)
BCG Attorney Search in San Francisco, CA seeks a senior Financial Services Regulatory and Compliance Associate to advise clients in...
Senior Financial Services Regulatory & Compliance Counsel JobListing for: BCG Attorney Search |
4 days ago
183.
Senior Forensic Financial Investigator
Job in
Fresno, California, USA
(Fresno jobs)
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Starks Industries, LLC in Fresno, CA seeks a seasoned Financial Analyst Investigator to conduct complex financial investigations and...
Senior Forensic Financial Investigator JobListing for: Starks Industries, LLC |
4 days ago
184.
SIU Investigator: Complex Fraud & Claims
Job in
Diamond Bar, California, USA
(Diamond Bar jobs)
Law/Legal (Financial Crime)
The Travelers Indemnity Company is seeking an SIU Specialized Investigator to analyze complex technical information with minimal...
SIU Investigator: Complex Fraud & Claims JobListing for: The Travelers Indemnity Company |
4 days ago
185.
Card Fraud Investigations Specialist
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Banking Operations)
Golden 1 Credit Union is seeking a CARD INVESTIGATIONS REPRESENTATIVE in Sacramento, CA to research and evaluate member account activity...
Card Fraud Investigations Specialist JobListing for: Golden 1 Credit Union |
4 days ago
186.
Fraud & Risk Analyst — Identity & Integrity; Hybrid
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Banking & Finance, Banking Analyst, Risk Manager/Analyst)
Position: Fraud & Risk Analyst — Identity & Integrity (Hybrid) - OpenAI is hiring a Fraud & Risk Analyst to safeguard our...
Fraud & Risk Analyst — Identity & Integrity; Hybrid JobListing for: SupportFinity™ |
4 days ago
187.
Welfare Fraud Investigator – Investigate & Secure Vital Funds
Job in
Crescent City, California, USA
(Crescent City jobs)
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
County of Del Norte, CA seeks a Welfare Fraud Investigator in Crescent City, CA to conduct investigations into suspected fraud in aid...
Welfare Fraud Investigator – Investigate & Secure Vital Funds JobListing for: County of Del Norte, CA |
4 days ago
188.
Senior Financial Forfeiture Investigator
Job in
Imperial, California, USA
(Imperial jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Forfeiture Support Services seeks an experienced Senior Financial Investigator to lead complex financial examinations for civil and...
Senior Financial Forfeiture Investigator JobListing for: Professional Risk Management Services |
4 days ago
189.
Insurance Claims Investigator — Field Investigations Pro
Job in
Rio Vista, California, USA
(Rio Vista jobs)
Insurance (Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control, Financial Crime)
Command Investigations LLC is actively seeking an Insurance Claims Investigator with at least one year of experience to join a dynamic...
Insurance Claims Investigator — Field Investigations Pro JobListing for: Command Investigations, LLC |
4 days ago
190.
Fraud Policy Lead – Fintech & SMB
Job in
Mountain View, California, USA
(Mountain View jobs)
Finance & Banking (FinTech, Banking & Finance, Crypto & DeFi, Financial Crime)
Position: Fraud Policy Lead – Fintech Payments & SMB Growth - Intuit Quick Books is expanding its Fraud Policy team to prevent fraud...
Fraud Policy Lead – Fintech & SMB JobListing for: Intuit |