Financial Crime Job Openings in California — Search & Apply
1 day ago
21.
BSA/AML Compliance Analyst — Investigations & SARs
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank...
BSA/AML Compliance Analyst — Investigations & SARs JobListing for: Symicor Group |
1 day ago
22.
Immigration Fraud Investigator – Telework Eligible
Job in
Modesto, California, USA
(Modesto jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
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 |
1 day ago
23.
BSA/AML Analyst: Investigations & Compliance
Job in
Lakewood, California, USA
(Lakewood jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
The BSA Analyst supports the administration and execution of the Bank's BSA, AML, and OFAC compliance programs. This role...
BSA/AML Analyst: Investigations & Compliance JobListing for: Farmers & Merchants Bank of Long Beach |
1 day ago
24.
Fraud & AML Analyst - Banking Compliance
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Banking & Finance, Banking Analyst, Regulatory Compliance Specialist)
First Northern Bank of Dixon is seeking a Fraud Support Specialist under limited supervision to assist the Fraud team and the BSA...
Fraud & AML Analyst - Banking Compliance JobListing for: FIRST NORTHERN BANK OF DIXON |
1 day ago
25.
Remote Compliance Risk Manager — BSA/AML Focus
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Mechanics Bank is seeking a Compliance Risk Manager to own, manage, and continuously improve regulatory risk assessment processes. You...
Remote Compliance Risk Manager — BSA/AML Focus JobListing for: 3M HEALTHCARE |
1 day ago
26.
Senior Welfare Fraud Investigator & Team Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Lawyer, Financial Crime, Legal Counsel), Management
City and County of San Francisco - Human Services Agency seeks a Supervising Welfare Fraud Investigator to oversee civil, criminal, and...
Senior Welfare Fraud Investigator & Team Lead JobListing for: City and County of San Francisco - Human Services Agency |
1 day ago
27.
Auto Claims Fraud Investigator
Job in
Rancho Cucamonga, California, USA
(Rancho Cucamonga jobs)
Insurance (Insurance Claims, Insurance Analyst, Auto Insurance, Financial Crime)
Aspire General Insurance in Rancho Cucamonga, California, is seeking an SIU Specialist dedicated to investigating and resolving...
Auto Claims Fraud Investigator JobListing for: Aspire General Insurance |
1 day ago
28.
Lead Special Investigator — Medicaid Fraud; Hybrid
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Legal Assistant)
Position: Lead Special Investigator I — Medicaid Fraud (Hybrid) - The California Department of Justice, Division of Medi - Cal Fraud and...
Lead Special Investigator — Medicaid Fraud; Hybrid JobListing for: California Department of Justice |
1 day ago
29.
Program Integrity Investigator — Fraud & Audit Expert
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
San Francisco Health Plan (SFHP) invites applications for an Investigator, Program Integrity. The role conducts investigations, audits,...
Program Integrity Investigator — Fraud & Audit Expert JobListing for: sfhp |
1 day ago
30.
Financial Services Litigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime, Financial Law)
Position: Dynamic Financial Services Litigator - Stinson LLP is seeking an Attorney with litigation experience for its Los Angeles,...
Financial Services Litigator JobListing for: Stinson LLP |