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Financial Crime Job Openings in California — Search & Apply

Jobs found: 98
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 Job

Listing for: mercor
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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 Job

Listing for: mercor
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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 Job

Listing for: mercor
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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 Job

Listing for: Professional Risk Management Services
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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 Job

Listing for: ISG
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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 Job

Listing for: Contact Government Services, LLC
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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 Job

Listing for: Beacon Hill
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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 Job

Listing for: Beacon Hill
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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 Job

Listing for: Mercor
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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 Job

Listing for: United States Digital Space LLC
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Jobs found: 98