Financial Crime Job Openings in California — Search & Apply
3 days ago
41.
Securities Market Abuse Investigator & Counsel
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Legal Counsel, Lawyer)
Justia, Inc. Division of Enforcement, Market Abuse Unit (MAU) seeks a General Attorney responsible for investigating and prosecuting...
Securities Market Abuse Investigator & Counsel JobListing for: Justia, Inc. |
3 days ago
42.
Senior Fraud Prevention Analyst - AML Investigator
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Stanford Federal Credit Union is seeking a Sr Fraud Prevention Analyst in Palo Alto, CA, to lead independent investigations under the...
Senior Fraud Prevention Analyst - AML Investigator JobListing for: Stanford Federal Credit Union |
3 days ago
43.
Banking Compliance Lead — Regulatory Strategy and Risk
Job in
Edison, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Edison - Robinhood is seeking a Money Compliance Lead to embed regulatory compliance across its expanding banking product...
Banking Compliance Lead — Regulatory Strategy and Risk JobListing for: Robinhood |
4 days ago
44.
Senior Associate, Audit, Compliance & Operational Risk
Job in
Berkeley, California, USA
(Berkeley jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
The Voleon Group is seeking a Senior Associate to strengthen governance, risk, and compliance within the Legal and Compliance...
Senior Associate, Audit, Compliance & Operational Risk JobListing for: The Voleon Group |
4 days ago
45.
Investigative Analyst — DEA Compliance & Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Analyst, Financial Crime)
Ruchman and Associates, Inc. is seeking an Investigative Analyst to support the DEA Diversion Control Program by conducting background...
Investigative Analyst — DEA Compliance & Investigations JobListing for: Ruchman and Associates, Inc. |
4 days ago
46.
Lead Welfare Fraud Investigator; Peace Officer
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
Position: Lead Welfare Fraud Investigator (Peace Officer) - City and County of San Francisco seeks a Supervising Welfare Fraud...
Lead Welfare Fraud Investigator; Peace Officer JobListing for: City and County of San Francisco |
4 days ago
47.
Compliance Specialist - Financial Crime
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
About the job - Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our...
Compliance Specialist - Financial Crime JobListing for: mercor |
4 days ago
48.
Dispute & Fraud Resolution Specialist
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Banking & Finance, Financial Crime), Accounting (Banking & Finance)
Credit Key is seeking an Account Resolution Specialist to independently manage dispute and fraud cases on past - due accounts. You will...
Dispute & Fraud Resolution Specialist JobListing for: Remote Jobs |
4 days ago
49.
Intelligence Analyst
Job in
Oakland, California, USA
(Oakland jobs)
Law/Legal (Financial Crime)
We are seeking an experienced Intelligence Analyst to support financial crime intelligence, referral triage, investigative intake, and...
Intelligence Analyst JobListing for: MindSource |
4 days ago
50.
Financial Crime QA Analyst - AML Compliance
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a QA Analyst to oversee quality reviews of financial crime investigations, ensuring AML/CFT...
Financial Crime QA Analyst - AML Compliance JobListing for: Okx |