Financial Crime Job Openings in California — Search & Apply
today
11.
Fraud Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Department of Justice)
Basic Qualifications - 2 years with BS/BA or 6 years with a HS Diploma/equivalentKnowledge of Medicare and/or Medicaid programs and the...
Fraud Investigator JobListing for: Peraton |
today
12.
Fraud Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Department of Justice)
Basic Qualifications - 2 years with BS/BA or 6 years with a HS Diploma/equivalentKnowledge of Medicare and/or Medicaid programs and the...
Fraud Investigator JobListing for: Peraton |
1 day ago
13.
Global Security - Vulnerable Adult Investigations Manager
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Job Summary: - The mission of the Global Security (GS) team is the protection of the firm’s people and assets, ensuring the safety and...
Global Security - Vulnerable Adult Investigations Manager JobListing for: JPMorgan Chase & Co. |
1 day ago
14.
Enterprise Fraud - Card Investigations Representative
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Banking Operations, Financial Crime, Financial Compliance, Banking & Finance)
enterprise fraud - card investigations representative job description - posted friday, july 24, 2026 at 10:00 am - title: card...
Enterprise Fraud - Card Investigations Representative JobListing for: Golden1 |
1 day ago
15.
Corporate Compliance - BSA SAR Investigator
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Corporate Compliance - BSA SAR Investigator I - Job Title: - BSA SAR Investigator I - Status: - Non - Exempt - Reports to: -...
Corporate Compliance - BSA SAR Investigator JobListing for: Clear Destination Inc. |
1 day ago
16.
Forensic Auditor
Job in
Oakland, California, USA
(Oakland jobs)
Finance & Banking (Auditor Accountant, Financial Crime, Accounting & Finance, Financial Analyst), Accounting (Auditor Accountant, Accounting & Finance, Financial Analyst)
JOB DESCRIPTION: - The Alameda County District Attorney’s Office is recruiting an investigative auditor to assist in the investigation...
Forensic Auditor JobListing for: Careerwebsite |
1 day ago
17.
Fraud Operations Specialist; m/f/d
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Banking Operations, Banking & Finance, Financial Crime)
Position: Payments & Fraud Operations Specialist (m/f/d) - ABOUT US - Pliant is a European fintech specializing in B2B payment...
Fraud Operations Specialist; m/f/d JobListing for: Pliant |
1 day ago
18.
Senior Financial Crimes Investigator; AML
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Financial Crimes Investigator (AML) - Job Description - As a Senior Financial Crimes Investigator , you will leverage...
Senior Financial Crimes Investigator; AML JobListing for: AML RightSource |
1 day ago
19.
Remote Senior Financial Crimes Investigator
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime)
AML Right Source, the leading technology - enabled managed services firm focused on fighting financial crime, seeks a Senior Financial...
Remote Senior Financial Crimes Investigator JobListing for: AML RightSource |
1 day ago
20.
Remote Senior Financial Crimes Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime)
AML Right Source, the leading technology - enabled managed services firm focused on fighting financial crime, seeks a Senior Financial...
Remote Senior Financial Crimes Investigator JobListing for: AML RightSource |