Financial Crime Job Openings in California — Search & Apply
3 days ago
51.
BSA Specialist - Temporary
Job in
Riverside, California, USA
(Riverside jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
BSA Specialist - Temporary - The pay range for this position is listed below. Our pay ranges are built to allow for candidates with...
BSA Specialist - Temporary JobListing for: SchoolsFirst Federal Credit Union |
3 days ago
52.
Midlevel Regulatory Associate - Fintech
Job in
Santa Monica, California, USA
(Santa Monica jobs)
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |
3 days ago
53.
Senior Manager - Compliance Governance
Job in
San Francisco, California, USA
(San Francisco jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Mercury is building radically different banking and offering a complete finance stack for startups and business owners. We work hard to...
Senior Manager - Compliance Governance JobListing for: Mercury |
3 days ago
54.
Gaming Compliance Investigator & Regulator
Job in
El Cajon, California, USA
(El Cajon jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Sycuan is looking for a Gaming Commission Regulator to protect assets and ensure compliance with Tribal, State, and Federal gaming laws....
Gaming Compliance Investigator & Regulator JobListing for: Sycuan |
3 days ago
55.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
(Modesto jobs)
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Accounting & Finance)
Billion - dollar credit union in California's Central Valley seeks a Compliance Specialist to administer the BSA/AML program, manage...
BSA/AML Compliance Specialist JobListing for: Valley First a division of Tru Cooperative Bank |
3 days ago
56.
Remote Fraud Detection Expert – ML/AML
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, AI Evaluation)
Position: Remote Fraud Detection Expert – ML/AML (Contract) - Mercor is seeking a Fraud Detection Expert for a remote contract role. You...
Remote Fraud Detection Expert – ML/AML JobListing for: Mercor |
4 days ago
57.
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 |
4 days ago
58.
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 |
4 days ago
59.
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 |
4 days ago
60.
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 |