Financial Crime Job Openings in California — Search & Apply
today
61.
Strategic Regulatory Investigations & Enforcement Associate
Job in
Irvine, California, USA
(Irvine jobs)
Law/Legal (Litigation, Lawyer, Legal Counsel, Financial Crime)
BCG Attorney Search in Irvine, CA seeks a mid - level Regulatory Investigations, Strategy & Enforcement Associate with 4–5 years of...
Strategic Regulatory Investigations & Enforcement Associate JobListing for: BCG Attorney Search |
today
62.
Fraud & Claims Investigator II
Job in
Los Alamitos, California, USA
(Los Alamitos jobs)
Law/Legal (Financial Crime)
Qlarant is seeking an experienced professional to conduct claims audits and investigations, collecting data for audits, and identifying...
Fraud & Claims Investigator II JobListing for: Qlarant |
today
63.
Public Sector Auditor – Compliance & Finance; Hybrid
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Auditor Accountant, Financial Compliance, Accounting & Finance, Financial Crime), Government (Financial Compliance)
Position: Public Sector Auditor – Compliance & Finance (Hybrid) - Judicial Council of California is seeking an Auditor to perform...
Public Sector Auditor – Compliance & Finance; Hybrid JobListing for: Judicial Branch of California |
today
64.
Litigation Associate Financial Services
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Position: Litigation Associate (4 - 6 yrs) — Financial Services - Mc Guire Woods LLP in San Francisco seeks a 4 - 6 year associate to...
Litigation Associate Financial Services JobListing for: McGuireWoods LLP |
today
65.
Field Surveillance Investigator - Fraud Claims
Job in
San Bernardino, California, USA
(San Bernardino jobs)
Insurance (Insurance Claims, Risk Manager/Analyst, Financial Crime, Insurance Risk / Loss Control)
Ethos Risk Services in the United States is seeking an Experienced Field Investigator to conduct surveillance and identify potential...
Field Surveillance Investigator - Fraud Claims JobListing for: ethosrisk |
today
66.
Senior AML Investigator & Team Lead
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Financial Crime)
Intuit is seeking a Senior Investigator to join our AML compliance team, reporting to the Head of AML Oversight. You will lead complex...
Senior AML Investigator & Team Lead JobListing for: Intuit |
today
67.
Director of Product — Fraud & Financial Crimes Platform
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (FinTech, Financial Crime), Management
A fintech company in San Francisco is seeking a Director of Product for Fraud and Financial Crimes. This role involves driving product...
Director of Product — Fraud & Financial Crimes Platform JobListing for: Upgrade, Inc. |
today
68.
Regulatory Counsel, US & Fintech
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: Regulatory Counsel, US Payments & Fintech - Airwallex is seeking a Regulatory Counsel to support regulatory matters across...
Regulatory Counsel, US & Fintech JobListing for: Airwallex |
today
69.
Senior Fintech Compliance Lead: AML/KYC & Risk
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech, Crypto & DeFi)
EliseAI in San Francisco is seeking a Compliance Officer to build and operate our AML/BSA, KYC/KYB, and sanctions programs. You will...
Senior Fintech Compliance Lead: AML/KYC & Risk JobListing for: EliseAI |
today
70.
Financial Crime QA Analyst - AML Compliance
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
United States Digital Space LLC is seeking a QA Analyst to oversee quality reviews of financial crime investigations, ensuring AML/CFT...
Financial Crime QA Analyst - AML Compliance JobListing for: United States Digital Space LLC |