Financial Crime Job Openings in California — Search & Apply
1 day ago
51.
AML Compliance Officer
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making...
AML Compliance Officer JobListing for: Adyen |
1 day ago
52.
Welfare Fraud Investigator; Hybrid
Job in
San Rafael, California, USA
(San Rafael jobs)
Government, Law/Legal (Financial Crime)
Position: Welfare Fraud Investigator (Hybrid Schedule) - A local government agency in Marin is looking for a Welfare Fraud Investigator....
Welfare Fraud Investigator; Hybrid JobListing for: SupportFinity™ |
1 day ago
53.
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
54.
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
55.
Senior AML Compliance Investigator – Risk & Reporting
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology company in San Francisco is seeking a Compliance Investigator to enhance its AML compliance framework. The ideal...
Senior AML Compliance Investigator – Risk & Reporting JobListing for: Adyen |
1 day ago
56.
Anti Financial Crime and Fraud Prevention Analytics Manager
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Who We Are - Imprint is reimagining co‑branded credit cards & financial products to be smarter, more rewarding, and truly brand‑first....
Anti Financial Crime and Fraud Prevention Analytics Manager JobListing for: Imprint |
1 day ago
57.
Senior FinCrime Audit Manager — AML/CTF Leader
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Financial Compliance), Management
A leading crypto company in San Jose is seeking a Senior Audit Manager for Financial Crimes. This role involves managing the internal...
Senior FinCrime Audit Manager — AML/CTF Leader JobListing for: OKX |
1 day ago
58.
Fraud tech stacks builders financial product
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, FinTech, Crypto & DeFi)
Position: Fraud tech stacks builders with financial product experience. - Scope of Role - This is a foundational, hands‑on role for...
Fraud tech stacks builders financial product JobListing for: Talent Search PRO |
1 day ago
59.
Fraud Prevention and Risk Investigations - Senior Manager - Fraud Operations
Job in
Manlove, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime), Management (Risk Manager/Analyst)
Location: Manlove - fraud prevention and risk investigations - senior manager - fraud operations job description - posted monday,...
Fraud Prevention and Risk Investigations - Senior Manager - Fraud Operations JobListing for: Golden 1 Credit Union |
1 day ago
60.
Forensic Investigator: Evidence Specialist & Courtroom Expert
Job in
Fontana, California, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
Location: Fontana - A forensic services provider in Fontana, California, is seeking a professional to manage crime scene investigations....
Forensic Investigator: Evidence Specialist & Courtroom Expert JobListing for: Crime Scene Resources, Inc |