Financial Crime Job Openings in California — Search & Apply
1 day ago
21.
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
22.
Principal Fintech Compliance Leader — Transmission
Job in
Mountain View, California, USA
(Mountain View jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Principal Fintech Compliance Leader — Money Transmission - Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to...
Principal Fintech Compliance Leader — Transmission JobListing for: Intuit, Inc. |
1 day ago
23.
Financial Services Litigator — Consumer Credit Expert
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist)
A notable law firm in Irvine, California, is seeking an Associate Attorney with a minimum of 3 years experience in consumer financial...
Financial Services Litigator — Consumer Credit Expert JobListing for: Stinson LLP |
1 day ago
24.
Senior Investigations Counsel — Global Compliance
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Legal Counsel, Financial Crime)
Adobe seeks an attorney to join its Compliance team and lead end‑to‑end investigations spanning financial misconduct, bribery, and Code...
Senior Investigations Counsel — Global Compliance JobListing for: Adobe |
1 day ago
25.
Senior Fintech Compliance Lead - Transmission & Risk
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Senior Fintech Compliance Lead - Money Transmission & Risk - Intuit is seeking a Principal Regulatory Compliance Manager...
Senior Fintech Compliance Lead - Transmission & Risk JobListing for: Intuit, Inc. |
1 day ago
26.
Senior Financial Forfeiture Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Professional Risk Management Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial...
Senior Financial Forfeiture Investigator JobListing for: Professional Risk Management Inc |
1 day ago
27.
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
28.
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 |
1 day ago
29.
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
30.
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 |