Financial Crime Job Openings in California — Search & Apply
1 day ago
41.
Insurance Regulatory Specialist — Hybrid; La Jolla
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Insurance Regulatory Specialist — Hybrid (La Jolla) - A leading insurance company is seeking a Legal Regulatory Specialist to...
Insurance Regulatory Specialist — Hybrid; La Jolla JobListing for: Palomar |
1 day ago
42.
Sr. Fraud and Model Risk Manager
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
The Senior Fraud and Model Risk Manager will provide independent oversight, challenge, and governance of the enterprise’s fraud and model...
Sr. Fraud and Model Risk Manager JobListing for: Early Warning Services LLC |
1 day ago
43.
Marketing Compliance Officer – Broker/Dealer; Hybrid
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Position: Marketing Compliance Officer – Broker/Dealer (Hybrid) - Marketing Compliance Officer – Broker/Dealer (Hybrid) The TCW Group,...
Marketing Compliance Officer – Broker/Dealer; Hybrid JobListing for: The TCW Group, Inc. |
1 day ago
44.
Digital Asset AML Investigator & Transaction Monitoring
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
A leading digital asset solutions provider is seeking an Investigations Specialist for its Financial Intelligence Unit in San Francisco....
Digital Asset AML Investigator & Transaction Monitoring JobListing for: BitGo |
1 day ago
45.
Senior/Lead Fraud Specialist - India
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Financial Consultant)
Branch Overview - Branch is a leading AI - based lending fintech with 50M+ downloads across India and Africa. We use alternative data to...
Senior/Lead Fraud Specialist - India JobListing for: Cerebras |
1 day ago
46.
Senior Fraud Policy & Risk Analyst – Fintech
Job in
Mountain View, California, USA
(Mountain View jobs)
Finance & Banking (Banking & Finance, FinTech, Financial Crime, Regulatory Compliance Specialist)
Position: Senior Fraud Policy & Risk Analyst – Fintech Payments - A leading technology company is seeking a Senior Analyst for Fraud...
Senior Fraud Policy & Risk Analyst – Fintech JobListing for: Intuit Inc. |
1 day ago
47.
Securities Enforcement Mid- Level Associate
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Litigation)
Securities Enforcement Litigation Associate | Palo Alto - A leading firm in this space is adding to its Securities Enforcement litigation...
Securities Enforcement Mid- Level Associate JobListing for: Advocates Legal Recruiting |
1 day ago
48.
Card Fraud Investigations Lead
Job in
Manlove, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Manlove - A major financial institution in California seeks a Supervisor for Card Investigations. You will direct a team to...
Card Fraud Investigations Lead JobListing for: Golden 1 Credit Union |
1 day ago
49.
Fraud Prevention Architect Lead; AML & Banking
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Fraud Prevention Architect Lead (AML & Banking) - A leading recruitment agency is seeking a candidate for a foundational role...
Fraud Prevention Architect Lead; AML & Banking JobListing for: Talent Search PRO |
1 day ago
50.
SIU Investigator: Insurance Fraud Specialist
Job in
Fresno, California, USA
(Fresno jobs)
Law/Legal (Financial Crime)
A leading insurance investigation firm in California is seeking a Special Investigations Unit (SIU) Investigator to investigate claims...
SIU Investigator: Insurance Fraud Specialist JobListing for: Allied Universal |