Financial Crime Jobs in California by City
San Francisco
(53 postings)
Fintech Regulatory -...; Director, Financial...
Los Angeles
(50 postings)
Fraud Detection...; Director, Fraud &...
Sacramento
(24 postings)
Fraud Prevention and...; Fraud Investigator...
Coronado
(18 postings)
AML/CFT Analyst; AML/CFT Analyst...
San Diego
(17 postings)
AVP, Asset Protection &...; Senior Fire Investigator...
Palo Alto
(10 postings)
Director of Financial...; Director of Financial...
El Monte
(7 postings)
Strategic Financial...; Senior Fraud Investigator...
Orange
(7 postings)
LA- SIU Investigator;...; AFISS Senior Financial...
Hawthorne
(6 postings)
Senior BSA/AML...; Senior BSA/AML...
Santa Maria
(6 postings)
Financial Crimes...; Fraud & Financial Crimes...
Altadena
(5 postings)
Senior BSA Compliance...; Senior BSA Compliance...
Irvine
(5 postings)
Fraud Investigator -...; Fraud Investigation...
Monterey Park
(5 postings)
Senior AML Investigator:...; Senior AML Investigator...
Santa Rosa
(5 postings)
BSA/AML Compliance...; BSA Specialist...
Cupertino
(4 postings)
Sanctions Compliance...; Sanctions Compliance...
Fresno
(4 postings)
Special Investigator –...; SIU Investigator:...
Mountain View
(4 postings)
Remote AML & Financial...; Financial Crimes &...
Oceanside
(4 postings)
Fraud Program Leader –...; Fraud Manager; Onsite...
San Jose
(4 postings)
Senior Audit Manager,...; Senior Audit Manager,...
San Luis Obispo
(4 postings)
Fraud Investigator; Fraud Investigator...
El Segundo
(3 postings)
Counsel, Apollo...; Counsel, Apollo...
Glendale
(3 postings)
Investor Relations/Anti-...; Investor Relations/Anti-...
Antioch
(2 postings)
Fraud & Claims...; Claims Investigator...
Brea
(2 postings)
SIU Investigator –...; SIU Investigator –...
Placentia
(2 postings)
SIU Consultant, Major...; SIU Consultant, Major...
Rancho Cucamonga
(2 postings)
CTR Compliance Analyst –...; CTR Compliance Analyst –...
Roseville
(2 postings)
AML Surveillance Analyst...; AML Investigations...
Santa Ana
(2 postings)
Fraud Prevention Analyst...; Fraud Prevention Analyst...
Sunnyvale
(2 postings)
BSA/AML Analyst — Detect...; BSA/AML Analyst — Detect...
Ontario
(1 posting)
SIU Field Investigator
San Bernardino
(1 posting)
SIU Field Investigator
San Dimas
(1 posting)
Anti- Laundering Analyst
today
1.
Fraud Detective — Hybrid Insurance Investigator
Job in
Los Angeles, California, USA
Government, Insurance (Financial Crime)
A state government agency in California is seeking an Investigator in Los Angeles. The role involves investigating auto and workers’...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud Detective — Hybrid Insurance Investigator JobListing for: California Department of Insurance |
today
2.
Fraud Prevention Architect Lead; AML & Banking
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Fraud Prevention Architect Lead (AML & Banking) - A leading recruitment agency is seeking a candidate for a foundational role...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Prevention Architect Lead; AML & Banking JobListing for: Talent Search PRO |
today
3.
Fraud Investigator
Job in
San Luis Obispo, California, USA
Finance & Banking (Financial Compliance, Financial Crime)
At SESLOC, we are committed to safeguarding our members and fostering a culture of integrity and trust. As a Fraud Investigator,...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Investigator JobListing for: SESLOC Federal Credit Union Inc. |
1 day ago
4.
AML Surveillance Analyst — Investigations Expert
Job in
Roseville, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A community - focused financial institution is seeking an AML Investigations Analyst - Surveillance in Roseville, California. This role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AML Surveillance Analyst — Investigations Expert JobListing for: Mechanics Bank |
1 day ago
5.
Senior Associate, Financial Crimes - AML & Sanctions
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A global advisory firm is seeking a Senior Associate in Financial Crimes to lead complex advisory engagements, primarily focusing on Anti...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Associate, Financial Crimes - AML & Sanctions JobListing for: KPMG US |
1 day ago
6.
Fraud Investigator — Protect Members, Prevent Loss
Job in
San Luis Obispo, California, USA
Finance & Banking (Financial Crime, Financial Services)
A financial services organization in San Luis Obispo seeks a Fraud Investigator to protect members and mitigate fraud. Responsibilities...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Investigator — Protect Members, Prevent Loss JobListing for: SESLOC Federal Credit Union Inc. |
1 day ago
7.
Senior Associate, Financial Crimes
Job in
San Francisco, California, USA
Finance & Banking (Financial Analyst, Financial Crime)
Senior Associate, Financial Crimes - Join to apply for the Senior Associate, Financial Crimes role at KPMG US - . - KPMG Advisory...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Associate, Financial Crimes JobListing for: KPMG US |
1 day ago
8.
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Anti - Fraud / AML Lead (banking/credit card/crypto/remittances) - Scope of Role - This is a foundational, hands‑on role for...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Anti-Fraud/AML Lead; banking/credit card/crypto/remittances JobListing for: Talent Search PRO |
1 day ago
9.
Fraud Detective — Hybrid Insurance Investigator
Job in
Los Angeles, California, USA
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
A state government agency in California is seeking an Investigator in Los Angeles. The role involves investigating auto and workers’...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Detective — Hybrid Insurance Investigator JobListing for: California Department of Insurance |
1 day ago
10.
Claims Investigator
Job in
Los Angeles, California, USA
Insurance (Financial Crime, Risk Manager/Analyst), Finance & Banking (Financial Crime, Risk Manager/Analyst)
About the Company - For over 40 years, - APEX Investigation® has been dedicated to reducing insurance risk and combating fraud through...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Claims Investigator JobListing for: APEX Investigation |
1 day ago
11.
AML Investigations Analyst - Surveillance
Job in
Roseville, California, USA
Finance & Banking (Financial Crime, Banking & Finance)
AML Investigations Analyst - Surveillance - Mechanics Bank is currently searching for an AML Investigations Analyst - Surveillance to...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AML Investigations Analyst - Surveillance JobListing for: Mechanics Bank |
1 day ago
12.
Fraud Investigator — Protect Members, Prevent Loss
Job in
San Luis Obispo, California, USA
Finance & Banking (Financial Crime, Financial Services)
A financial services organization in San Luis Obispo seeks a Fraud Investigator to protect members and mitigate fraud. Responsibilities...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud Investigator — Protect Members, Prevent Loss JobListing for: SESLOC Federal Credit Union Inc. |
1 day ago
13.
Fraud Prevention Architect Lead; AML & Banking
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Fraud Prevention Architect Lead (AML & Banking) - A leading recruitment agency is seeking a candidate for a foundational role...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud Prevention Architect Lead; AML & Banking JobListing for: Talent Search PRO |
1 day ago
14.
Senior Associate, Financial Crimes
Job in
San Francisco, California, USA
Finance & Banking (Financial Analyst, Financial Crime)
Senior Associate, Financial Crimes - Join to apply for the Senior Associate, Financial Crimes role at KPMG US - . - KPMG Advisory...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Associate, Financial Crimes JobListing for: KPMG US |
1 day ago
15.
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Anti - Fraud / AML Lead (banking/credit card/crypto/remittances) - Scope of Role - This is a foundational, hands‑on role for...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Anti-Fraud/AML Lead; banking/credit card/crypto/remittances JobListing for: Talent Search PRO |
1 day ago
16.
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Anti - Fraud / AML Lead (banking/credit card/crypto/remittances) - Scope of Role - This is a foundational, hands‑on role for...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Anti-Fraud/AML Lead; banking/credit card/crypto/remittances JobListing for: Talent Search PRO |
2 days ago
17.
BSA Investigator
Job in
Hawthorne, California, USA
Finance & Banking (Financial Crime, Financial Compliance)
Join Sky One Federal Credit Union as a BSA Investigator and become an essential part of our mission to deliver meaningful financial...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA Investigator JobListing for: Sky One Federal Credit Union |
2 days ago
18.
Elite Protection & Investigations Special Agent
Job in
Los Angeles, California, USA
Government, Law/Legal (Financial Crime)
Position: Elite Protection & Investigations Special Agent – $40k - A federal law enforcement agency is seeking special agents to...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Elite Protection & Investigations Special Agent JobListing for: The United States Secret Service |
2 days ago
19.
BSA Investigator
Job in
Hawthorne, California, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Join Sky One Federal Credit Union as a BSA Investigator and become an essential part of our mission to deliver meaningful financial...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA Investigator JobListing for: Sky One Federal Credit Union |
2 days ago
20.
BSA Investigator
Job in
Hawthorne, California, USA
Finance & Banking (Financial Crime, Financial Compliance)
Join Sky One Federal Credit Union as a BSA Investigator and become an essential part of our mission to deliver meaningful financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... BSA Investigator JobListing for: Sky One Federal Credit Union |