Financial Crime Job Openings in California — Search & Apply
4 days ago
51.
SIU Investigator: Complex Fraud, Multi-State Impact
Job in
Diamond Bar, California, USA
(Diamond Bar jobs)
Law/Legal (Financial Crime)
Travelers Investigative Services is seeking a skilled investigator to analyze highly technical information, coordinate with the analytics...
SIU Investigator: Complex Fraud, Multi-State Impact JobListing for: Travelers |
4 days ago
52.
Senior Investigations & Compliance Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Luca in San Francisco seeks an experienced investigator to oversee complex investigations across multiple business segments, gathering...
Senior Investigations & Compliance Lead JobListing for: Luca |
4 days ago
53.
Senior VP, BSA/AML Compliance Leader
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law, Risk Manager/Analyst)
CBB Bank is seeking a Senior BSA Officer in Los Angeles to lead the Bank Secrecy Act/AML program across the institution. This role...
Senior VP, BSA/AML Compliance Leader JobListing for: CBB Bank |
4 days ago
54.
AML Investigator
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
Position: AML Alert Investigator - About the Role: - The AML Alert Investigator I analyzes account transactions for unusual, out of...
AML Investigator JobListing for: Columbia Bank |
4 days ago
55.
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: CBB Bank |
4 days ago
56.
Remote Compliance & Financial Crime Specialist
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, AI Evaluation), Law/Legal (Financial Crime, Regulatory Compliance Specialist, AI Evaluation)
Position: Remote Compliance & Financial Crime Specialist (Contract) - Mercor is seeking a Contract Compliance & Financial Crime...
Remote Compliance & Financial Crime Specialist JobListing for: mercor |
4 days ago
57.
Fraud Detection Specialist - Enterprise
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
About the job - Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our...
Fraud Detection Specialist - Enterprise JobListing for: mercor |
5 days ago
58.
Lead Healthcare Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime)
L.A. Care Health Plan in Los Angeles, CA seeks a Lead Special Investigations Unit Investigator to provide oversight within the SIU, guide...
Lead Healthcare Fraud Investigator JobListing for: L.A. Care |
5 days ago
59.
Senior Fraud Detection Specialist - Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (AI Evaluation, Financial Crime, Banking & Finance)
Position: Senior Fraud Detection Specialist - Remote Contract - Mercor is seeking a seasoned Fraud Detection Expert for a remote,...
Senior Fraud Detection Specialist - Remote JobListing for: mercor |
5 days ago
60.
NA Regulatory Expert: AML/KYC, AI in Compliance
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Trulioo is seeking a North America Regulatory Consultant to lead regulatory strategy across AML, KYC/KYB, sanctions, and financial -...
NA Regulatory Expert: AML/KYC, AI in Compliance JobListing for: Trulioo |