Financial Crime Job Openings in California — Search & Apply
1 day ago
31.
Senior Financial Forfeiture Investigator
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Professional Risk Management Inc. seeks a Senior Financial Investigator (SFI) and Financial Investigator (FI) to lead complex financial...
Senior Financial Forfeiture Investigator JobListing for: Professional Risk Management Inc |
1 day ago
32.
Lead Special Investigator — Medicaid Fraud; Hybrid
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Legal Assistant)
Position: Lead Special Investigator I — Medicaid Fraud (Hybrid) - The California Department of Justice, Division of Medi - Cal Fraud and...
Lead Special Investigator — Medicaid Fraud; Hybrid JobListing for: California Department of Justice |
1 day ago
33.
Senior Welfare Fraud Investigator & Team Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Lawyer, Financial Crime, Legal Counsel), Management
City and County of San Francisco - Human Services Agency seeks a Supervising Welfare Fraud Investigator to oversee civil, criminal, and...
Senior Welfare Fraud Investigator & Team Lead JobListing for: City and County of San Francisco - Human Services Agency |
1 day ago
34.
Financial Services Litigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime, Financial Law)
Position: Dynamic Financial Services Litigator - Stinson LLP is seeking an Attorney with litigation experience for its Los Angeles,...
Financial Services Litigator JobListing for: Stinson LLP |
1 day ago
35.
Fraud & AML Analyst - Banking Compliance
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Banking & Finance, Banking Analyst, Regulatory Compliance Specialist)
First Northern Bank of Dixon is seeking a Fraud Support Specialist under limited supervision to assist the Fraud team and the BSA...
Fraud & AML Analyst - Banking Compliance JobListing for: FIRST NORTHERN BANK OF DIXON |
1 day ago
36.
Remote Compliance Risk Manager — BSA/AML Focus
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Mechanics Bank is seeking a Compliance Risk Manager to own, manage, and continuously improve regulatory risk assessment processes. You...
Remote Compliance Risk Manager — BSA/AML Focus JobListing for: 3M HEALTHCARE |
1 day ago
37.
Auto Claims Fraud Investigator
Job in
Rancho Cucamonga, California, USA
(Rancho Cucamonga jobs)
Insurance (Insurance Claims, Insurance Analyst, Auto Insurance, Financial Crime)
Aspire General Insurance in Rancho Cucamonga, California, is seeking an SIU Specialist dedicated to investigating and resolving...
Auto Claims Fraud Investigator JobListing for: Aspire General Insurance |
1 day ago
38.
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
39.
Claims Investigator — Field Investigations & Reports
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Financial Crime)
Command Investigations, LLC is seeking an Insurance Claims Investigator with at least one year of experience to join a dynamic team in a...
Claims Investigator — Field Investigations & Reports JobListing for: Command Investigations, LLC |
1 day ago
40.
AML/BSA Compliance Specialist
Job in
Bell Gardens, California, USA
(Bell Gardens jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Parkwest Casino is seeking an AML/BSA Compliance Associate to support the Compliance Department with clerical duties, file organization,...
AML/BSA Compliance Specialist JobListing for: Thebike |