Financial Crime Job Openings in California — Search & Apply
3 days ago
201.
Immigration Fraud Investigator – Telework Eligible
Job in
Anaheim, California, USA
(Anaheim jobs)
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
3 days ago
202.
Immigration Fraud Investigator – Telework Eligible
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
3 days ago
203.
Immigration Fraud Investigator – Telework Eligible
Job in
Irvine, California, USA
(Irvine jobs)
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
3 days ago
204.
Immigration Fraud Investigator – Telework Eligible
Job in
Fontana, California, USA
(Fontana jobs)
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
3 days ago
205.
Remote Fraud Investigator: Identity & Financial Crime
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Crypto & DeFi)
VRS Virginia Retirement System is seeking a Fraud Analyst to support agency fraud detection, investigation, prevention and mitigation....
Remote Fraud Investigator: Identity & Financial Crime JobListing for: VRS Virginia Retirement System |
3 days ago
206.
Counsel – Regulatory; UK
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: Counsel – Regulatory (UK) - THE TEAM - Founded in 2011, Kraken is one of the world's longest - standing crypto platforms,...
Counsel – Regulatory; UK JobListing for: Kraken |
3 days ago
207.
Global AML Investigations Lead
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
OKX is seeking a seasoned AML/CFT investigations leader to guide day - to - day transaction monitoring and investigations within a...
Global AML Investigations Lead JobListing for: SimplyHired |
3 days ago
208.
Investigations Specialist; HomeBased
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Investigations Specialist (HomeBased) (Open to All applicants ) - Organizational context: - The Office of Audit and...
Investigations Specialist; HomeBased JobListing for: UNDP |
3 days ago
209.
Compliance Officer Kazakhstan
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: Compliance Officer, Payments (Kazakhstan) - Binance is a leading global blockchain ecosystem behind the world’s largest digital...
Compliance Officer Kazakhstan JobListing for: Binance |
3 days ago
210.
Law Enforcement Specialist – UAE
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered...
Law Enforcement Specialist – UAE JobListing for: Binance |