Financial Crime Job Openings in California — Search & Apply
today
21.
Remote LATAM & Sanctions Compliance Analyst
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, FinTech, Accounting & Finance, Financial Services)
Slash is a fast - growing fintech building a new category of business banking and seeks a sharp LATAM & Sanctions Compliance Analyst...
Remote LATAM & Sanctions Compliance Analyst JobListing for: Slash |
today
22.
SIU Investigator: Complex Fraud & Claims
Job in
Diamond Bar, California, USA
(Diamond Bar jobs)
Law/Legal (Financial Crime)
The Travelers Indemnity Company is seeking an SIU Specialized Investigator to analyze complex technical information with minimal...
SIU Investigator: Complex Fraud & Claims JobListing for: The Travelers Indemnity Company |
today
23.
Insurance Fraud Detective; Hybrid
Job in
San Diego, California, USA
(San Diego jobs)
Insurance (Insurance Sales, Risk Manager/Analyst, Financial Crime, Insurance Agent & Advisor)
Position: Insurance Fraud Detective (Hybrid) - California Department of Insurance seeks a dynamic Detective for the San Diego Regional...
Insurance Fraud Detective; Hybrid JobListing for: California Department of Insurance |
today
24.
Special Agent: Criminal Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
Position: Special Agent: Dynamic Criminal Investigator - ATF is seeking experienced Criminal Investigators to join the Homeland Security...
Special Agent: Criminal Investigator JobListing for: ATF |
today
25.
Fintech Regulatory Counsel Partnerships
Job in
Santa Monica, California, USA
(Santa Monica jobs)
Law/Legal (Financial Crime, Banking & Finance)
Position: Fintech Regulatory Counsel: Payments & Partnerships - Fenwick & West is seeking a talented attorney to join its fintech...
Fintech Regulatory Counsel Partnerships JobListing for: Fenwick & West |
today
26.
Field Investigator in Investigations
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Department of Justice, Financial Crime)
Position: Field Investigator: Grow & Learn in Investigations - National Investigative Training Academy Incorporated in San Francisco...
Field Investigator in Investigations JobListing for: NATIONAL INVESTIGATIVE TRAINING ACADEMY INCORPORAT |
today
27.
AI-Enabled Financial Crime Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, AI Evaluation), Law/Legal (Financial Crime, AI Evaluation)
Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities...
AI-Enabled Financial Crime Investigator JobListing for: Bretton AI Inc |
today
28.
Crypto Compliance Architect — AML & Investigations
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Column, a bank and software company building crypto - enabled banking solutions, seeks a Digital Assets Compliance expert in San...
Crypto Compliance Architect — AML & Investigations JobListing for: Column |
today
29.
Senior Financial Services Regulatory & Compliance Counsel
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law)
BCG Attorney Search in San Francisco, CA seeks a senior Financial Services Regulatory and Compliance Associate to advise clients in...
Senior Financial Services Regulatory & Compliance Counsel JobListing for: BCG Attorney Search |
today
30.
Insurance Claims Investigator — Field Investigations Pro
Job in
Rio Vista, California, USA
(Rio Vista jobs)
Insurance (Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control, Financial Crime)
Command Investigations LLC is actively seeking an Insurance Claims Investigator with at least one year of experience to join a dynamic...
Insurance Claims Investigator — Field Investigations Pro JobListing for: Command Investigations, LLC |