Financial Crime Job Openings in California — Search & Apply
2 days ago
41.
Hybrid Remote Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Risk Manager/Analyst)
Zurich North America is seeking an experienced Claims Fraud Investigator to join its Fraud and Investigation team. The role supports...
Hybrid Remote Insurance Fraud Investigator JobListing for: Zurich 56 Company Ltd |
2 days ago
42.
Claims Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
2 days ago
43.
AML/KYC Analyst
Job in
San Ramon, California, USA
(San Ramon jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
We are looking for an AML/KYC Analyst to join a financial crimes compliance team in California. This long - term contract position is...
AML/KYC Analyst JobListing for: Robert Half |
2 days ago
44.
SIU Investigator
Job in
Stockton, California, USA
(Stockton jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview: - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
SIU Investigator JobListing for: Allied Universal |
2 days ago
45.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
2 days ago
46.
SIU Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Insurance Claims, Financial Crime, Insurance Analyst)
The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by...
SIU Investigator JobListing for: Military, Veterans and Diverse Job Seekers |
2 days ago
47.
SIU Investigator
Job in
Fremont, California, USA
(Fremont jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview: - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
SIU Investigator JobListing for: Allied Universal |
3 days ago
48.
Svp Bsa Officer
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
Svp Bsa Officer JobListing for: Commonwealth Business Bank |
3 days ago
49.
Claims Fraud Investigator
Job in
Woodland, California, USA
(Woodland jobs)
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
3 days ago
50.
Head of Compliance, LATAM; Fully Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Head of Compliance, LATAM (Fully Remote) - Serve as senior compliance authority and lead regulator engagement across all LATAM...
Head of Compliance, LATAM; Fully Remote JobListing for: OKX |