Financial Crime Job Openings in California — Search & Apply
today
31.
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
32.
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
33.
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 |
today
34.
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
35.
Welfare Fraud Investigator – Investigate & Secure Vital Funds
Job in
Crescent City, California, USA
(Crescent City jobs)
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
County of Del Norte, CA seeks a Welfare Fraud Investigator in Crescent City, CA to conduct investigations into suspected fraud in aid...
Welfare Fraud Investigator – Investigate & Secure Vital Funds JobListing for: County of Del Norte, CA |
today
36.
Special Agent – Medi-Cal Fraud & Elder Abuse Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Legal Assistant, Financial Crime)
California Department of Justice, Division of Medi - Cal Fraud and Elder Abuse, seeks a Special Agent to investigate and prosecute fraud...
Special Agent – Medi-Cal Fraud & Elder Abuse Investigator JobListing for: California Department of Justice |
today
37.
Card Fraud Investigations Specialist
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Banking Operations)
Golden 1 Credit Union is seeking a CARD INVESTIGATIONS REPRESENTATIVE in Sacramento, CA to research and evaluate member account activity...
Card Fraud Investigations Specialist JobListing for: Golden 1 Credit Union |
today
38.
Fraud Policy Lead – Fintech & SMB
Job in
Mountain View, California, USA
(Mountain View jobs)
Finance & Banking (FinTech, Banking & Finance, Crypto & DeFi, Financial Crime)
Position: Fraud Policy Lead – Fintech Payments & SMB Growth - Intuit Quick Books is expanding its Fraud Policy team to prevent fraud...
Fraud Policy Lead – Fintech & SMB JobListing for: Intuit |
today
39.
Senior Financial Forfeiture Investigator
Job in
Imperial, California, USA
(Imperial jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Forfeiture Support Services seeks an experienced Senior Financial Investigator to lead complex financial examinations for civil and...
Senior Financial Forfeiture Investigator JobListing for: Professional Risk Management Services |
today
40.
Hybrid AML Compliance Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
is seeking an AML Manager within the Local Programs and Regulatory Compliance team in San Francisco. The role leads frontline defense...
Hybrid AML Compliance Lead JobListing for: Crypto.com |