Financial Crime Job Openings in California — Search & Apply
today
11.
Mid-Level Litigation Associate
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Litigation, Financial Crime, Financial Law)
San Francisco, United States | Posted on 09/25/2026 - Mid - Level Litigation Associate | San Francisco - 4 - 6 years of experience | San...
Mid-Level Litigation Associate JobListing for: Zohorecruit |
today
12.
BSA Compliance Analyst
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Financial Services)
Description - Under the direction of the SVP, Fraud & BSA Officer, the BSA Compliance Analyst is responsible for account...
BSA Compliance Analyst JobListing for: RiseMe |
today
13.
German speaking Fraud Investigator in Bulgaria
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Financial Crime)
Position: German speaking Fraud Investigator roles in Bulgaria - relocation package - Make a Difference Every Day - Mercier Consultancy...
German speaking Fraud Investigator in Bulgaria JobListing for: Mercier Consultancy |
today
14.
Financial Crimes Quality Assurance; QA) Analyst
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Financial Crimes Quality Assurance (QA) Analyst I - Financial Crimes Quality Assurance (QA) Analyst I - Remote - We are a...
Financial Crimes Quality Assurance; QA) Analyst JobListing for: Pathward, N.A. |
today
15.
German speaking Fraud Investigator in Bulgaria
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime)
Position: German speaking Fraud Investigator roles in Bulgaria - relocation package - Make a Difference Every Day - Mercier Consultancy...
German speaking Fraud Investigator in Bulgaria JobListing for: Mercier Consultancy |
today
16.
German speaking Fraud Investigator in Bulgaria
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Financial Crime)
Position: German speaking Fraud Investigator roles in Bulgaria - relocation package - Make a Difference Every Day - Mercier Consultancy...
German speaking Fraud Investigator in Bulgaria JobListing for: Mercier Consultancy |
today
17.
Financial Crimes Quality Assurance; QA) Analyst
(Remote / Online) - Candidates ideally in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Financial Crimes Quality Assurance (QA) Analyst I - Financial Crimes Quality Assurance (QA) Analyst I - Remote - We are a...
Financial Crimes Quality Assurance; QA) Analyst JobListing for: Pathward, N.A. |
today
18.
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
19.
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 |
today
20.
Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles 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 |