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.
BSA/AML & Sanctions Attorney
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This range is provided by Beacon Hill. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...
BSA/AML & Sanctions Attorney JobListing for: Beacon Hill |
2 days ago
18.
BSA/AML & Sanctions Attorney
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This range is provided by Beacon Hill. Your actual pay will be based on your skills and experience — talk with your recruiter to learn...
BSA/AML & Sanctions Attorney JobListing for: Beacon Hill |
2 days ago
19.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Elk Grove, California, USA
(Elk Grove jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Remote KYC & AML Analyst JobListing for: Mercor |
2 days ago
20.
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 |