Financial Crime Job Openings in California — Search & Apply
1 day ago
11.
Fraud Detection Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
Position: Fraud Detection Expert - Fully Remote | Upto $70/hr - About the job - Mercor connects elite creative and technical talent...
Fraud Detection Expert - Fully Remote JobListing for: mercor |
1 day ago
12.
Fraud Detection Expert - Fully Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
Position: Fraud Detection Expert - Fully Remote | Upto $70/hr - About the job - Mercor connects elite creative and technical talent...
Fraud Detection Expert - Fully Remote JobListing for: mercor |
1 day ago
13.
Fraud Detection Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
Position: Fraud Detection Expert - Fully Remote | Upto $70/hr - About the job - Mercor connects elite creative and technical talent...
Fraud Detection Expert - Fully Remote JobListing for: mercor |
2 days ago
14.
Senior Financial Investigator
Job in
Imperial, California, USA
(Imperial jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Dea Afiss 2 Job Description Senior Financial Investigator (SFI) and Financial Investigator (FI) - Organizes and conducts detailed...
Senior Financial Investigator JobListing for: Professional Risk Management Services |
2 days ago
15.
San Jose SIU Investigator PT
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Financial Crime), Government
About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti - fraud...
San Jose SIU Investigator PT JobListing for: ISG |
2 days ago
16.
Senior Financial Investigator – Federal Investigations
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime), Government
A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex...
Senior Financial Investigator – Federal Investigations JobListing for: Contact Government Services, LLC |
2 days ago
17.
CFTC/NFA Regulatory Licensing Attorney — Crypto
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Anchorage Digital is seeking a highly skilled Regulatory Licensing Attorney to lead CFTC/NFA licensing efforts and navigate the evolving...
CFTC/NFA Regulatory Licensing Attorney — Crypto JobListing for: Socket.dev |
2 days ago
18.
CFTC/NFA Regulatory Licensing Attorney — Crypto
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Anchorage Digital is seeking a highly skilled Regulatory Licensing Attorney to lead CFTC/NFA licensing efforts and navigate the evolving...
CFTC/NFA Regulatory Licensing Attorney — Crypto JobListing for: Socket.dev |
2 days ago
19.
Senior KYC Risk Investigator | Fintech, Automation & Growth
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
United States Digital Space LLC is seeking a Senior Risk Investigator to join the ODD team. You will support KYC risk program...
Senior KYC Risk Investigator | Fintech, Automation & Growth JobListing for: United States Digital Space LLC |
2 days ago
20.
Remote Senior Forensic Accountant – Fraud & Laundering
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Accounting (Accounting & Finance, Financial Reporting, Financial Analyst), Finance & Banking (Accounting & Finance, Financial Reporting, Financial Analyst, Financial Crime)
Position: Remote Senior Forensic Accountant – Fraud & Money Laundering - Magnus Management Group LLC is seeking a Senior Forensic...
Remote Senior Forensic Accountant – Fraud & Laundering JobListing for: Magnus Management Group LLC |