Financial Crime Job Openings in California — Search & Apply
today
21.
Senior AML Investigator: Detect & Prevent Financial Crime
Job in
Monterey Park, California, USA
(Monterey Park jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential...
Senior AML Investigator: Detect & Prevent Financial Crime JobListing for: Cathay Bank |
today
22.
Senior Financial Compliance Auditor - Claims
Job in
Lancaster, California, USA
(Lancaster jobs)
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime)
The Financial Compliance Auditor III Claims position at L.A. Care Health Plan in Los Angeles, CA conducts audits of claims processed by...
Senior Financial Compliance Auditor - Claims JobListing for: L.A. Care Health Plan |
today
23.
LEO SIU Investigator Impactful
Job in
San Mateo, California, USA
(San Mateo jobs)
Law/Legal (Department of Justice, Financial Crime)
Position: Retired LEO SIU Investigator - Flexible, Impactful Work - Lemieux & Associates is seeking retired law enforcement...
LEO SIU Investigator Impactful JobListing for: Lemieux & Associates |
today
24.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
(Modesto jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Billion - dollar credit union in California's Central Valley seeks a Compliance Specialist to administer the BSA/AML program, manage...
BSA/AML Compliance Specialist JobListing for: Appone |
today
25.
Remote AML & KYC Analyst
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Banking & Finance)
Position: Remote AML & KYC Analyst — Contract - Mercor is seeking an AML analyst to adjudicate alerts, review KYC packets, and draft...
Remote AML & KYC Analyst JobListing for: Mercor |
today
26.
Federal Civil Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Litigation)
United States Attorneys' Offices seeks a Civil Fraud Investigator to support investigations into False Claims Act violations. The...
Federal Civil Fraud Investigator JobListing for: United States Attorneys' Offices |
today
27.
Senior Federal Financial Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime), Government
Contact Government Services, LLC is seeking a Senior Financial Investigator with significant experience in conducting complex...
Senior Federal Financial Investigator JobListing for: Contact Government Services, LLC |
today
28.
Fraud & AML Investigator – Fintech Risk
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance, FinTech)
xAI is seeking a Fraud Analyst to join our BSA/AML team. This full - time salaried role supports the detection, investigation, and...
Fraud & AML Investigator – Fintech Risk JobListing for: xAI |
1 day ago
29.
SIU Investigator: Fraud & Risk Evidence Specialist
Job in
San Jose, California, USA
(San Jose jobs)
Government, Law/Legal (Financial Crime)
Insight Service Group (ISG) is seeking a meticulous SIU Investigator to join our team in California. The role focuses on conducting...
SIU Investigator: Fraud & Risk Evidence Specialist JobListing for: ISG |
1 day ago
30.
Card Fraud & Dispute Investigator
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Wollborg Michelson Recruiting seeks a Card Investigation Representative to assess and resolve card fraud and dispute cases across debit,...
Card Fraud & Dispute Investigator JobListing for: Wollborg Michelson Recruiting |