Financial Crime Job Openings in California — Search & Apply
1 day ago
31.
Senior Fraud Investigations Specialist
Job in
Livermore, California, USA
(Livermore jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Advisor / Consultant, Banking & Finance)
Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent...
Senior Fraud Investigations Specialist JobListing for: Fremont Bank |
1 day ago
32.
BSA/AML Analyst: Investigations & Compliance
Job in
Lakewood, California, USA
(Lakewood jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
The BSA Analyst supports the administration and execution of the Bank's BSA, AML, and OFAC compliance programs. This role...
BSA/AML Analyst: Investigations & Compliance JobListing for: Farmers & Merchants Bank of Long Beach |
1 day ago
33.
Immigration Fraud Investigator – Telework Eligible
Job in
Modesto, California, USA
(Modesto jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
1 day ago
34.
Principal Fintech Compliance Leader — Transmission
Job in
Mountain View, California, USA
(Mountain View jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Principal Fintech Compliance Leader — Money Transmission - Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to...
Principal Fintech Compliance Leader — Transmission JobListing for: Intuit, Inc. |
1 day ago
35.
Lien & Trust Auditor — Precision & Compliance
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Wilshire Law Firm in Los Angeles is seeking a Liens Auditor to review case files, assess lien status, verify trust balances, and ensure...
Lien & Trust Auditor — Precision & Compliance JobListing for: Wilshire Law Firm |
1 day ago
36.
SIU Investigator: Fraud & Risk Evidence Specialist
Job in
San Jose, California, USA
(San Jose jobs)
Government, Law/Legal (Financial Crime)
Insight Service Group (ISG) is seeking a meticulous SIU Investigator to join our team in California. The role focuses on conducting...
SIU Investigator: Fraud & Risk Evidence Specialist JobListing for: ISG |
1 day ago
37.
Card Fraud & Dispute Investigator
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Wollborg Michelson Recruiting seeks a Card Investigation Representative to assess and resolve card fraud and dispute cases across debit,...
Card Fraud & Dispute Investigator JobListing for: Wollborg Michelson Recruiting |
1 day ago
38.
Senior AML Risk Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Mercury is expanding its AML investigations team to strengthen bank partner RFIs, case management, and escalation workflows. You will...
Senior AML Risk Investigator JobListing for: Precision Labs |
1 day ago
39.
BSA/AML Compliance Analyst — Investigations & SARs
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank...
BSA/AML Compliance Analyst — Investigations & SARs JobListing for: Symicor Group |
1 day ago
40.
Title Compliance Auditor – AML/BSA & Records
Job in
Rancho Mirage, California, USA
(Rancho Mirage jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Title 31 Compliance Auditor – AML/BSA & Records - Paycom - ATS is seeking a Compliance Associate to support Title 31...
Title Compliance Auditor – AML/BSA & Records JobListing for: Paycom - ATS |