Financial Crime Job Openings in California — Search & Apply
1 day ago
31.
Fintech Privacy & AI Compliance Attorney
Job in
Dublin, California, USA
(Dublin jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime)
Savvy Money, a San Francisco Bay Area fintech, seeks an Attorney, Fintech Compliance & Data Privacy to lead privacy, data governance,...
Fintech Privacy & AI Compliance Attorney JobListing for: SavvyMoney Inc |
1 day ago
32.
AFISS Senior Financial Investigator
Job in
Orange, California, USA
(Orange jobs)
Finance & Banking (Financial Crime)
About the job AFISS Senior Financial Investigator - Qualifications:Active Top Secret clearance, with the ability to obtain SCI...
AFISS Senior Financial Investigator JobListing for: Military, Veterans and Diverse Job Seekers |
1 day ago
33.
SIU Investigator – Insurance Fraud Field Expert
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Insurance Risk / Loss Control)
Origin Investigations is seeking an experienced SIU Investigator in Los Angeles, CA. The role involves handling insurance fraud...
SIU Investigator – Insurance Fraud Field Expert JobListing for: Origin Investigations Inc. |
1 day ago
34.
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
35.
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
36.
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
37.
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
38.
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
39.
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
40.
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 |