Financial Crime Job Openings in California — Search & Apply
4 days ago
51.
AML Investigator : Analyze & Disposition Suspicious Activity
Job in
Irvine, California, USA
(Irvine jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: AML Alert Investigator I: Analyze & Disposition Suspicious Activity - Columbia Bank is seeking an AML Alert Investigator I...
AML Investigator : Analyze & Disposition Suspicious Activity JobListing for: Columbia Bank |
4 days ago
52.
Lead Counsel, Partnerships Legal
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Law, Financial Crime)
Position: Lead Counsel, Payments Partnerships Legal - Meta seeks a experienced transactional attorney to serve as Lead Counsel to support...
Lead Counsel, Partnerships Legal JobListing for: Meta |
4 days ago
53.
Hybrid Remote Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, 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 Insurance |
4 days ago
54.
Svp Bsa Officer
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: SVP BSA OFFICER - If you are unable to complete this application due to a disability, contact this employer to ask for an...
Svp Bsa Officer JobListing for: CBB Bank |
4 days ago
55.
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
56.
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
57.
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
58.
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
59.
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
60.
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 |