Financial Crime Job Openings in California — Search & Apply
1 day ago
31.
Senior AML & CDD Compliance Lead
Job in
Foster City, California, USA
(Foster City jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Visa is seeking a Sr. Analyst, Client Due Diligence (CDD) to execute complex CDD/EDD reviews and monitor client activity in alignment...
Senior AML & CDD Compliance Lead JobListing for: Visa |
1 day ago
32.
Part-Time SIU Investigator – Fraud & Risk Analysis
Job in
Concord, California, USA
(Concord jobs)
Law/Legal (Financial Crime)
Insight Service Group (ISG) is hiring an SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct....
Part-Time SIU Investigator – Fraud & Risk Analysis JobListing for: ISG |
1 day ago
33.
Fraud Detection Expert - Financial Crimes
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime)
About the job - Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our...
Fraud Detection Expert - Financial Crimes JobListing for: Mercor |
1 day ago
34.
SIU Investigator: Insurance Fraud Specialist
Job in
Stockton, California, USA
(Stockton jobs)
Insurance (Financial Crime, Insurance Claims)
Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to independently probe suspected fraudulent insurance claims...
SIU Investigator: Insurance Fraud Specialist JobListing for: Allied Universal |
1 day ago
35.
BSA Specialist - Temporary
Job in
Riverside, California, USA
(Riverside jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
BSA Specialist - Temporary - The pay range for this position is listed below. Our pay ranges are built to allow for candidates with...
BSA Specialist - Temporary JobListing for: SchoolsFirst Federal Credit Union |
1 day ago
36.
Midlevel Regulatory Associate - Fintech
Job in
Santa Monica, California, USA
(Santa Monica 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 |
1 day ago
37.
Senior Manager - Compliance Governance
Job in
San Francisco, California, USA
(San Francisco jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Mercury is building radically different banking and offering a complete finance stack for startups and business owners. We work hard to...
Senior Manager - Compliance Governance JobListing for: Mercury |
1 day ago
38.
Gaming Compliance Investigator & Regulator
Job in
El Cajon, California, USA
(El Cajon jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Sycuan is looking for a Gaming Commission Regulator to protect assets and ensure compliance with Tribal, State, and Federal gaming laws....
Gaming Compliance Investigator & Regulator JobListing for: Sycuan |
1 day ago
39.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
(Modesto jobs)
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Accounting & Finance)
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: Valley First a division of Tru Cooperative Bank |
1 day ago
40.
Remote Fraud Detection Expert – ML/AML
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, AI Evaluation)
Position: Remote Fraud Detection Expert – ML/AML (Contract) - Mercor is seeking a Fraud Detection Expert for a remote contract role. You...
Remote Fraud Detection Expert – ML/AML JobListing for: Mercor |