Financial Crime Jobs in California by City
San Francisco
(88 postings)
PM: Identity & AML Fraud; AML Compliance Officer...
Los Angeles
(53 postings)
Fire Investigator,...; Director, Fraud &...
San Diego
(17 postings)
AML & Fraud Compliance...; Senior Sanctions...
Santa Rosa
(16 postings)
Senior BSA Compliance...; Senior BSA Compliance...
San Jose
(15 postings)
In house - Legal Counsel; Business Compliance...
Roseville
(11 postings)
Asset Forfeiture &...; Sr. EDD Analyst...
Irvine
(7 postings)
Sr. Fraud Investigator; Fraud Investigation...
Palo Alto
(7 postings)
Fintech Regulatory -...; Senior BSA/AML...
Fresno
(6 postings)
Fraud Program Leader; Litigation Financial...
Imperial
(4 postings)
Senior Financial...; Senior Financial...
Riverside
(4 postings)
BSA/AML Investigator –...; BSA/AML Investigator –...
Sacramento
(4 postings)
Remote Senior U.S....; Device Fraud...
Altadena
(3 postings)
BSA/AML Compliance...; BSA/AML Compliance...
El Monte
(3 postings)
Senior Fraud Investigator; Senior Fraud Investigator...
El Segundo
(3 postings)
Counsel, Apollo...; Counsel, Apollo...
Mountain View
(3 postings)
Senior Fraud Policy &...; Senior Fraud Policy &...
San Rafael
(3 postings)
Welfare Fraud...; Welfare Fraud...
Santa Maria
(3 postings)
AML & BSA Compliance...; AML & BSA Compliance...
Sunnyvale
(3 postings)
BSA/AML Analyst — Detect...; In house - Legal Counsel...
Bakersfield
(2 postings)
SIU Investigator:...; SIU Investigator:...
Cupertino
(2 postings)
OFAC & AML Sanctions...; OFAC & AML Sanctions...
Inglewood
(2 postings)
Fraud Analyst; Fraud Analyst...
Rancho Cucamonga
(2 postings)
CTR Compliance Analyst –...; CTR Compliance Analyst –...
Walnut Creek
(2 postings)
SIU Investigator; SIU Investigator...
Yuba City
(2 postings)
BSA Specialist; BSA Specialist...
Alameda
(1 posting)
In house - Legal Counsel
Auburn
(1 posting)
Senior Crime...
Fairfield
(1 posting)
AML CFT Analyst Intern
Fremont
(1 posting)
In house - Legal Counsel
Glendale
(1 posting)
Insurance Compliance...
Hayward
(1 posting)
In house - Legal Counsel
Long Beach
(1 posting)
Insurance Compliance...
San Mateo
(1 posting)
In house - Legal Counsel
Santa Clara
(1 posting)
In house - Legal Counsel
Sonoma
(1 posting)
In house - Legal Counsel
1 day ago
1.
Welfare Fraud Investigator; Hybrid – Public Service
Job in
San Rafael, California, USA
Government, Law/Legal (Financial Crime)
Position: Welfare Fraud Investigator (Hybrid) – Public Service - A local government agency in San Rafael is seeking a Welfare Fraud...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Welfare Fraud Investigator; Hybrid – Public Service JobListing for: County of Marin |
1 day ago
2.
Senior Financial Crime Investigator; BSA/AML
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: Senior Financial Crime Investigator (BSA/AML) - A leading financial technology firm in California is seeking an experienced...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Financial Crime Investigator; BSA/AML JobListing for: Pantera Capital |
1 day ago
3.
Insurance Fraud Investigator: Training & Detection
Job in
Los Angeles, California, USA
Insurance (Risk Manager/Analyst, Financial Crime)
A leading organization in Los Angeles is seeking a dedicated professional for the role of Insurance Fraud Investigator. The successful...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Insurance Fraud Investigator: Training & Detection JobListing for: Hispanic Alliance for Career Enhancement |
1 day ago
4.
Senior Compliance Officer, Fintech & Crypto; Pre-IPO
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Position: Senior Compliance Officer, Fintech & Crypto (Pre - IPO) - A digital collectibles marketplace in Los Angeles seeks a...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Compliance Officer, Fintech & Crypto; Pre-IPO JobListing for: Arena Club |
2 days ago
5.
In house - Legal Counsel
Job in
San Jose, California, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Position: In house role - Legal Counsel - About the Company - Global Investment firm is seeking an attorney to join their Legal and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... In house - Legal Counsel JobListing for: TBG | The Bachrach Group |
2 days ago
6.
In house - Legal Counsel
Job in
Sonoma, California, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Position: In house role - Legal Counsel - About the Company - Global Investment firm is seeking an attorney to join their Legal and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... In house - Legal Counsel JobListing for: TBG | The Bachrach Group |
2 days ago
7.
Litigation Financial Analyst supporting US Attorney's Office
Job in
Fresno, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Litigation Financial Analyst supporting the US Attorney's Office - Be a part of the nationwide law enforcement initiative...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Litigation Financial Analyst supporting US Attorney's Office JobListing for: FSA |
2 days ago
8.
In house - Legal Counsel
Job in
Santa Rosa, California, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Position: In house role - Legal Counsel - About the Company - Global Investment firm is seeking an attorney to join their Legal and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... In house - Legal Counsel JobListing for: TBG | The Bachrach Group |
2 days ago
9.
In house - Legal Counsel
Job in
Hayward, California, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Position: In house role - Legal Counsel - About the Company - Global Investment firm is seeking an attorney to join their Legal and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... In house - Legal Counsel JobListing for: TBG | The Bachrach Group |
2 days ago
10.
Welfare Fraud Investigator; Hybrid
Job in
San Rafael, California, USA
Government, Law/Legal (Financial Crime)
Position: Welfare Fraud Investigator (Hybrid Schedule) - A local government agency in Marin is looking for a Welfare Fraud Investigator....
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Welfare Fraud Investigator; Hybrid JobListing for: SupportFinity™ |
2 days ago
11.
Senior AML Compliance Investigator – Risk & Reporting
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology company in San Francisco is seeking a Compliance Investigator to enhance its AML compliance framework. The ideal...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior AML Compliance Investigator – Risk & Reporting JobListing for: Adyen |
2 days ago
12.
Lead Financial Crime Data Consultant
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading consulting firm in Los Angeles is seeking a Financial Crime Data Senior Consultant to lead initiatives in the financial...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Lead Financial Crime Data Consultant JobListing for: Crowe |
2 days ago
13.
Litigation and Risk Counsel
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
### Litigation and Risk Counsel#### San Francisco, California, United States Litigation and Risk Counsel - ** Why join us - ** Brex is...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Litigation and Risk Counsel JobListing for: Brex Inc. |
2 days ago
14.
BSA Specialist - Temporary
Job in
Riverside, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Analyst, Financial Crime)
We’re always looking for diverse, talented, service - oriented people to join our exceptional team. - BSA Specialist – Temporary - The...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA Specialist - Temporary JobListing for: SchoolsFirst Federal Credit Union |
2 days ago
15.
Senior AML Compliance Investigator – Risk & Reporting
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A financial technology company in San Francisco is seeking a Compliance Investigator to enhance its AML compliance framework. The ideal...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior AML Compliance Investigator – Risk & Reporting JobListing for: Adyen |
2 days ago
16.
AML Compliance Officer
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... AML Compliance Officer JobListing for: Adyen |
2 days ago
17.
Fraud Analyst
Job in
Inglewood, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Description - WHO WE ARE - City First Bank N.A. is a mission - driven Community Development Financial Institution (CDFI) principally...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud Analyst JobListing for: City First Bank |
2 days ago
18.
SIU Investigator: Precision in Fraud Investigations
Job in
Bakersfield, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A national investigative services firm is seeking a meticulous SIU Investigator in California to conduct thorough investigations into...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... SIU Investigator: Precision in Fraud Investigations JobListing for: ISG |
2 days ago
19.
Senior Fraud Policy & Risk Analyst – Fintech
Job in
Mountain View, California, USA
Finance & Banking (Banking & Finance, FinTech, Financial Crime, Regulatory Compliance Specialist)
Position: Senior Fraud Policy & Risk Analyst – Fintech Payments - A leading technology company is seeking a Senior Analyst for Fraud...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Fraud Policy & Risk Analyst – Fintech JobListing for: Intuit Inc. |
2 days ago
20.
Fraud Risk Analyst – Banking & Lending Oversight
Job in
Los Angeles, California, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A financial services firm in Los Angeles is seeking a Fraud Analyst responsible for investigating and mitigating fraud risks across...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fraud Risk Analyst – Banking & Lending Oversight JobListing for: SupportFinity™ |