Financial Crime Job Openings in California — Search & Apply
1 day ago
61.
Senior Financial Services Regulatory & Compliance Counsel
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law)
BCG Attorney Search in San Francisco, CA seeks a senior Financial Services Regulatory and Compliance Associate to advise clients in...
Senior Financial Services Regulatory & Compliance Counsel JobListing for: BCG Attorney Search |
1 day ago
62.
Senior Financial Forfeiture Investigator
Job in
Imperial, California, USA
(Imperial jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Forfeiture Support Services seeks an experienced Senior Financial Investigator to lead complex financial examinations for civil and...
Senior Financial Forfeiture Investigator JobListing for: Professional Risk Management Services |
1 day ago
63.
SIU Investigator: Complex Fraud & Claims
Job in
Diamond Bar, California, USA
(Diamond Bar jobs)
Law/Legal (Financial Crime)
The Travelers Indemnity Company is seeking an SIU Specialized Investigator to analyze complex technical information with minimal...
SIU Investigator: Complex Fraud & Claims JobListing for: The Travelers Indemnity Company |
1 day ago
64.
Field Investigator in Investigations
Job in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Department of Justice, Financial Crime)
Position: Field Investigator: Grow & Learn in Investigations - National Investigative Training Academy Incorporated in San Francisco...
Field Investigator in Investigations JobListing for: NATIONAL INVESTIGATIVE TRAINING ACADEMY INCORPORAT |
1 day ago
65.
Fraud Policy Lead – Fintech & SMB
Job in
Mountain View, California, USA
(Mountain View jobs)
Finance & Banking (FinTech, Banking & Finance, Crypto & DeFi, Financial Crime)
Position: Fraud Policy Lead – Fintech Payments & SMB Growth - Intuit Quick Books is expanding its Fraud Policy team to prevent fraud...
Fraud Policy Lead – Fintech & SMB JobListing for: Intuit |
1 day ago
66.
Card Fraud Investigations Specialist
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Banking Operations)
Golden 1 Credit Union is seeking a CARD INVESTIGATIONS REPRESENTATIVE in Sacramento, CA to research and evaluate member account activity...
Card Fraud Investigations Specialist JobListing for: Golden 1 Credit Union |
1 day ago
67.
Senior Forensic Financial Investigator
Job in
Fresno, California, USA
(Fresno jobs)
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Starks Industries, LLC in Fresno, CA seeks a seasoned Financial Analyst Investigator to conduct complex financial investigations and...
Senior Forensic Financial Investigator JobListing for: Starks Industries, LLC |
1 day ago
68.
Fraud & Risk Analyst — Identity & Integrity; Hybrid
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Banking & Finance, Banking Analyst, Risk Manager/Analyst)
Position: Fraud & Risk Analyst — Identity & Integrity (Hybrid) - OpenAI is hiring a Fraud & Risk Analyst to safeguard our...
Fraud & Risk Analyst — Identity & Integrity; Hybrid JobListing for: SupportFinity™ |
1 day ago
69.
Global Fraud Solutions Lead
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Banking & Finance, FinTech, Financial Crime)
A leading financial technology company in San Francisco seeks a Fraud Product Manager to lead the strategy for Payment fraud products and...
Global Fraud Solutions Lead JobListing for: Airwallex |
1 day ago
70.
Fraud Investigator & Loss Mitigation Specialist
Job in
Santa Ana, California, USA
(Santa Ana jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Veros Credit, LLC is seeking a Fraud Investigator / Loss Mitigation Analyst to identify, investigate, and resolve fraudulent activities...
Fraud Investigator & Loss Mitigation Specialist JobListing for: Veros Credit, LLC |