Financial Crime Job Openings in California — Search & Apply
today
21.
Financial Services Litigation Associate - SF, Complex Cases
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Financial Law, Regulatory Compliance Specialist)
Mc Guire Woods in San Francisco seeks a 4–6 year associate to join its Financial Services & Securities Enforcement team. You will...
Financial Services Litigation Associate - SF, Complex Cases JobListing for: Mcguire |
today
22.
Fraud & AML Investigator; Remote Weekends
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime)
Position: Fraud & AML Investigator (Remote Weekends) - SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team in a full‑time...
Fraud & AML Investigator; Remote Weekends JobListing for: SpaceXAI |
today
23.
Senior Director, Fraud & Risk Investigations
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Westamerica Bank is seeking an Underwriting & Risk Investigations Manager to lead Redwood Merchant Services’ underwriting and risk...
Senior Director, Fraud & Risk Investigations JobListing for: Westamerica-Bank |
today
24.
AI Compliance Auditor
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, AI Evaluation, Financial Crime)
Mercor is seeking an experienced Compliance Officer to evaluate AI - generated compliance content and enforcement artifacts, applying...
AI Compliance Auditor JobListing for: Obsidian |
today
25.
Fraud Strategy Lead — Onboarding & Risk Governance
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
A fintech firm in San Francisco is looking for a Fraud Strategy Manager to oversee the fraud evaluation process for new applicants. This...
Fraud Strategy Lead — Onboarding & Risk Governance JobListing for: Cardless |
today
26.
Midlevel Regulatory Associate - Fintech
Job in
Mountain View, California, USA
(Mountain View jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |
today
27.
Field SIU Investigator - Insurance Fraud & Claims
Job in
San Diego, California, USA
(San Diego jobs)
Insurance (Insurance Claims, Risk Manager/Analyst, Financial Crime)
Allied Universal in San Diego, California, is looking for a Special Investigations Unit (SIU) Investigator. This role focuses on...
Field SIU Investigator - Insurance Fraud & Claims JobListing for: Allied Universal |
today
28.
Seasoned Consumer Financial Services Litigator — Associate
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
BCG Attorney Search is seeking a Consumer Financial Services Career Associate with 5 to 10 years of business litigation experience to...
Seasoned Consumer Financial Services Litigator — Associate JobListing for: BCG Attorney Search |
today
29.
Fraud Analyst
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Compliance, Banking & Finance, Financial Crime, Banking Operations)
About Till Financial - Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise...
Fraud Analyst JobListing for: Till Financial, Inc |
today
30.
Fraud Analyst
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Compliance, Banking & Finance, Financial Crime, Banking Operations)
About Till Financial - Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise...
Fraud Analyst JobListing for: Till Financial, Inc |