Financial Crime Job Openings in California — Search & Apply
1 day ago
61.
Senior Fintech Compliance Lead - Transmission & Risk
Job in
San Diego, California, USA
(San Diego jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Senior Fintech Compliance Lead - Money Transmission & Risk - Intuit is seeking a Principal Regulatory Compliance Manager...
Senior Fintech Compliance Lead - Transmission & Risk JobListing for: Intuit, Inc. |
1 day ago
62.
Senior Investigations Counsel — Global Compliance
Job in
San Jose, California, USA
(San Jose jobs)
Law/Legal (Legal Counsel, Financial Crime)
Adobe seeks an attorney to join its Compliance team and lead end‑to‑end investigations spanning financial misconduct, bribery, and Code...
Senior Investigations Counsel — Global Compliance JobListing for: Adobe |
1 day ago
63.
BSA/AML Analyst: Investigations & Compliance
Job in
Lakewood, California, USA
(Lakewood jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
The BSA Analyst supports the administration and execution of the Bank's BSA, AML, and OFAC compliance programs. This role...
BSA/AML Analyst: Investigations & Compliance JobListing for: Farmers & Merchants Bank of Long Beach |
1 day ago
64.
BSA/AML & OFAC Analyst — Investigator
Job in
Lakewood, California, USA
(Lakewood jobs)
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Farmers & Merchants Bank of Long Beach is seeking a BSA/OFAC Analyst in California to support the Bank’s BSA/AML/OFAC program and...
BSA/AML & OFAC Analyst — Investigator JobListing for: Farmers & Merchants Bank of Long Beach |
1 day ago
65.
Lead Welfare Fraud Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime)
City and County of San Francisco seeks a Supervising Welfare Fraud Investigator to lead investigations, supervise staff, and coordinate...
Lead Welfare Fraud Investigator JobListing for: City-and-County-of-SAN-Francisc |
1 day ago
66.
Senior Fraud Investigations Specialist
Job in
Livermore, California, USA
(Livermore jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Advisor / Consultant, Banking & Finance)
Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent...
Senior Fraud Investigations Specialist JobListing for: Fremont Bank |
1 day ago
67.
SIU Investigator: Fraud & Risk Evidence Specialist
Job in
San Jose, California, USA
(San Jose jobs)
Government, Law/Legal (Financial Crime)
Insight Service Group (ISG) is seeking a meticulous SIU Investigator to join our team in California. The role focuses on conducting...
SIU Investigator: Fraud & Risk Evidence Specialist JobListing for: ISG |
1 day ago
68.
Card Fraud & Dispute Investigator
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Wollborg Michelson Recruiting seeks a Card Investigation Representative to assess and resolve card fraud and dispute cases across debit,...
Card Fraud & Dispute Investigator JobListing for: Wollborg Michelson Recruiting |
1 day ago
69.
Senior AML Risk Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Mercury is expanding its AML investigations team to strengthen bank partner RFIs, case management, and escalation workflows. You will...
Senior AML Risk Investigator JobListing for: Precision Labs |
1 day ago
70.
BSA/AML Compliance Analyst — Investigations & SARs
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank...
BSA/AML Compliance Analyst — Investigations & SARs JobListing for: Symicor Group |