Financial Crime Job Openings in California — Search & Apply
1 day ago
31.
Program Integrity Investigator — Fraud & Audit Expert
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
San Francisco Health Plan (SFHP) invites applications for an Investigator, Program Integrity. The role conducts investigations, audits,...
Program Integrity Investigator — Fraud & Audit Expert JobListing for: sfhp |
1 day ago
32.
AML & Regulatory Compliance Analyst; CDD
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: AML & Regulatory Compliance Analyst (CDD) - Nomura Bank Luxembourg S.A. is seeking a Compliance Analyst for a fixed - term...
AML & Regulatory Compliance Analyst; CDD JobListing for: Jobs |
1 day ago
33.
Card Fraud Investigations Specialist
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Banking Operations, Banking & Finance, Regulatory Compliance Specialist)
Golden 1 Credit Union is hiring a Card Investigations Representative to investigate and resolve card fraud and disputes, ensuring...
Card Fraud Investigations Specialist JobListing for: Golden 1 Credit Union |
1 day ago
34.
Lead Sanctions Investigations & Compliance Manager
Job in
Mountain View, California, USA
(Mountain View jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Intuit is seeking a Sanctions Compliance Manager to lead complex investigations into potential sanctions violations and mitigate...
Lead Sanctions Investigations & Compliance Manager JobListing for: Intuit |
1 day ago
35.
Fraud & BSA Compliance Analyst
Job in
Santa Rosa, California, USA
(Santa Rosa jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking Analyst)
Poppy Bank in Santa Rosa, CA is seeking a BSA Compliance Analyst to monitor alerts, investigate suspicious activity, and ensure adherence...
Fraud & BSA Compliance Analyst JobListing for: Poppy Bank |
1 day ago
36.
Financial Compliance Consultant - Client-Facing
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Compliance, Financial Crime)
Core Compliance & Legal Services, Inc. is seeking a Compliance Consultant to support servicing expanding compliance consultation...
Financial Compliance Consultant - Client-Facing JobListing for: Core Compliance & Legal Services, Inc. |
1 day ago
37.
Senior AML & Sanctions Counsel — Global Compliance Leader
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Tik Tok USDS Joint Venture is seeking a senior AML Compliance Counsel to lead the global AML/CTF program and advise on sanctions...
Senior AML & Sanctions Counsel — Global Compliance Leader JobListing for: TikTok USDS Joint Venture |
1 day ago
38.
Fraud Investigator & Loss Mitigation Analyst - Auto Lending
Job in
Santa Ana, California, USA
(Santa Ana jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Analyst, Financial Compliance)
Veros Credit is seeking an experienced Fraud Investigator / Loss Mitigation Analyst to identify, investigate, and resolve fraud across a...
Fraud Investigator & Loss Mitigation Analyst - Auto Lending JobListing for: Veros Credit |
1 day ago
39.
Senior AML Investigator & Team Lead – Fintech Compliance
Job in
Mountain View, California, USA
(Mountain View jobs)
Finance & Banking (Financial Crime, FinTech, Regulatory Compliance Specialist, Crypto & DeFi)
Intuit Inc. is seeking a Senior Investigator to join its AML compliance team. You will lead end - to - end investigations of high - risk...
Senior AML Investigator & Team Lead – Fintech Compliance JobListing for: Intuit Inc. |
1 day ago
40.
VP, Sanctions & Financial Crime Intelligence North America
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
seeks an experienced Vice President of Sanctions and Financial Crime Intelligence to lead sanctions controls for North American entities...
VP, Sanctions & Financial Crime Intelligence North America JobListing for: Crypto.com |