Financial Crime Job Openings in California — Search & Apply
today
61.
Hybrid Global Payments Compliance Lead; KYC/AML
Job in
San Mateo, California, USA
(San Mateo jobs)
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Crypto & DeFi)
Position: Hybrid Global Payments Compliance Lead (KYC/AML) - Roblox is seeking a Senior Payments Compliance Manager to design and enforce...
Hybrid Global Payments Compliance Lead; KYC/AML JobListing for: Roblox |
today
62.
Background Investigator: Detail-Driven Casework & Clearances
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Department of Justice, Financial Crime, Litigation), Government (Department of Justice)
The Sanfranciscopolice is seeking a skilled investigator to coordinate and conduct background investigations for candidates. The...
Background Investigator: Detail-Driven Casework & Clearances JobListing for: Sanfranciscopolice |
today
63.
Impact-Driven BSA/AML Compliance Officer – Ontario, CA
Job in
Ontario, California, USA
(Ontario jobs)
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Compliance)
A boutique compliance solutions firm in Ontario, CA, is seeking a BSA Compliance Officer to support compliance with federal regulations...
Impact-Driven BSA/AML Compliance Officer – Ontario, CA JobListing for: The Symicor Group |
today
64.
Auto Lending Fraud Investigator & Recovery Specialist
Job in
Santa Ana, California, USA
(Santa Ana jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Credit Analyst)
Veros Credit is seeking a Fraud Investigator / Loss Mitigation Analyst to identify and resolve fraudulent activity and losses across a...
Auto Lending Fraud Investigator & Recovery Specialist JobListing for: Veros Credit |
today
65.
Fraud & AML Investigator – Fintech Risk
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
(Palo Alto jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance, FinTech)
xAI is seeking a Fraud Analyst to join our BSA/AML team. This full - time salaried role supports the detection, investigation, and...
Fraud & AML Investigator – Fintech Risk JobListing for: xAI |
today
66.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
(Modesto jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
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: Appone |
today
67.
LEO SIU Investigator Impactful
Job in
San Mateo, California, USA
(San Mateo jobs)
Law/Legal (Department of Justice, Financial Crime)
Position: Retired LEO SIU Investigator - Flexible, Impactful Work - Lemieux & Associates is seeking retired law enforcement...
LEO SIU Investigator Impactful JobListing for: Lemieux & Associates |
today
68.
Senior AML Investigator: Detect & Prevent Financial Crime
Job in
Monterey Park, California, USA
(Monterey Park jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential...
Senior AML Investigator: Detect & Prevent Financial Crime JobListing for: Cathay Bank |
today
69.
Federal Civil Fraud Investigator
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Financial Crime, Litigation)
United States Attorneys' Offices seeks a Civil Fraud Investigator to support investigations into False Claims Act violations. The...
Federal Civil Fraud Investigator JobListing for: United States Attorneys' Offices |
today
70.
Risk Operations Lead: Fraud, AML & Compliance
Job in
Ontario, California, USA
(Ontario jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Hard Rock Digital seeks a proactive Risk Supervisor to oversee day - to - day operations across Fraud, Payments, KYC & Verification,...
Risk Operations Lead: Fraud, AML & Compliance JobListing for: Hard Rock Digital |