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.
Senior Forensic Financial Investigator
Job in
Fresno, California, USA
(Fresno jobs)
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Starks Industries, LLC in Fresno, CA seeks a seasoned Financial Analyst Investigator to conduct complex financial investigations and...
Senior Forensic Financial Investigator JobListing for: Starks Industries, LLC |
today
23.
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
24.
Fraud & Risk Analyst — Identity & Integrity; Hybrid
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Banking & Finance, Banking Analyst, Risk Manager/Analyst)
Position: Fraud & Risk Analyst — Identity & Integrity (Hybrid) - OpenAI is hiring a Fraud & Risk Analyst to safeguard our...
Fraud & Risk Analyst — Identity & Integrity; Hybrid JobListing for: SupportFinity™ |
today
25.
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
26.
Global Fraud Solutions Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Banking & Finance, FinTech, Financial Crime)
A leading financial technology company in San Francisco seeks a Fraud Product Manager to lead the strategy for Payment fraud products and...
Global Fraud Solutions Lead JobListing for: Airwallex |
today
27.
Fraud Investigator & Loss Mitigation Specialist
Job in
Santa Ana, California, USA
(Santa Ana jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Veros Credit, LLC is seeking a Fraud Investigator / Loss Mitigation Analyst to identify, investigate, and resolve fraudulent activities...
Fraud Investigator & Loss Mitigation Specialist JobListing for: Veros Credit, LLC |
today
28.
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
29.
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
30.
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 |