Financial Crime Jobs in California by City
Los Angeles
(102 postings)
Compliance...; LATAM Sanctions & AML...
San Francisco
(98 postings)
Immigration Fraud...; Global Due Diligence...
San Diego
(83 postings)
Fraud & Compliance...; Remote International AML...
San Jose
(80 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Ontario
(7 postings)
Global Fraud...; Deputy Chief Compliance...
Sacramento
(7 postings)
Immigration Fraud...; Deputy Chief Compliance...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Riverside
(6 postings)
Global Fraud...; BSA Specialist -...
Stockton
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Fontana
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fremont
(5 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(5 postings)
Global Fraud...; Immigration Fraud...
Modesto
(5 postings)
Global Fraud...; Remote AML Sanctions...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Palo Alto
(5 postings)
Senior BSA/AML...; Anti-Fraud Manager...
San Bernardino
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Ana
(5 postings)
Head of Fraud Operations; Deputy Chief Compliance...
Anaheim
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Chula Vista
(4 postings)
Remote AML Sanctions...; Remote KYC & AML Analyst...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Remote AML Sanctions...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Orange
(2 postings)
Senior Financial...; AFISS Senior Financial...
Berkeley
(1 posting)
Senior Associate, Audit,...
Concord
(1 posting)
Part-Time SIU...
Costa Mesa
(1 posting)
Remote Auto Fraud...
Diamond Bar
(1 posting)
SIU Investigator:...
Dublin
(1 posting)
Fintech Privacy & AI...
El Cajon
(1 posting)
Gaming Compliance...
Foster City
(1 posting)
Senior AML & CDD...
Lancaster
(1 posting)
Senior Financial...
Menlo Park
(1 posting)
Compliance Compliance...
Mountain View
(1 posting)
Principal Compliance...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Cucamonga
(1 posting)
BSA/AML Analyst -...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
San Mateo
(1 posting)
Hybrid Global Payments...
Santa Monica
(1 posting)
Midlevel Regulatory...
Woodland
(1 posting)
Claims Fraud Investigator
1 day ago
1.
AML Investigator : Analyze & Disposition Suspicious Activity
Job in
Irvine, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: AML Alert Investigator I: Analyze & Disposition Suspicious Activity - Columbia Bank is seeking an AML Alert Investigator I...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator : Analyze & Disposition Suspicious Activity JobListing for: Columbia Bank |
1 day ago
2.
Lead Counsel, Partnerships Legal
Job in
Los Angeles, California, USA
Law/Legal (Financial Law, Financial Crime)
Position: Lead Counsel, Payments Partnerships Legal - Meta seeks a experienced transactional attorney to serve as Lead Counsel to support...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Counsel, Partnerships Legal JobListing for: Meta |
1 day ago
3.
Senior Investigations & Compliance Lead
Job in
San Francisco, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Luca in San Francisco seeks an experienced investigator to oversee complex investigations across multiple business segments, gathering...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Investigations & Compliance Lead JobListing for: Luca |
1 day ago
4.
AML Investigator
Job in
Irvine, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
Position: AML Alert Investigator - About the Role: - The AML Alert Investigator I analyzes account transactions for unusual, out of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator JobListing for: Columbia Bank |
1 day ago
5.
Svp Bsa Officer
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Svp Bsa Officer JobListing for: CBB Bank |
1 day ago
6.
Remote Compliance & Financial Crime Specialist
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, AI Evaluation), Law/Legal (Financial Crime, Regulatory Compliance Specialist, AI Evaluation)
Position: Remote Compliance & Financial Crime Specialist (Contract) - Mercor is seeking a Contract Compliance & Financial Crime...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Compliance & Financial Crime Specialist JobListing for: mercor |
2 days ago
7.
Senior Financial Crimes Audit Lead
Job in
Ontario, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Banking & Finance)
TD Bank Group in Toronto, Ontario, is seeking an experienced Audit Manager II for Financial Crimes Audit, High Risk Areas. This role...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Crimes Audit Lead JobListing for: TD Bank Group |
2 days ago
8.
Senior Fraud Detection Specialist - Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (AI Evaluation, Financial Crime, Banking & Finance)
Position: Senior Fraud Detection Specialist - Remote Contract - Mercor is seeking a seasoned Fraud Detection Expert for a remote,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Detection Specialist - Remote JobListing for: mercor |
2 days ago
9.
Senior Forensics & Fraud Investigations Associate
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
PwC is seeking an Investigations & Forensics Senior Associate in San Francisco, CA. You will focus on identifying and preventing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Forensics & Fraud Investigations Associate JobListing for: PwC |
2 days ago
10.
Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Fraud Mitigation Specialist JobListing for: ADP, Inc. |
2 days ago
11.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
Law/Legal (Legal Counsel, Financial Crime, Lawyer), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Supervising Fraud Investigator JobListing for: Housing Authority of the City of Los Angeles |
2 days ago
12.
Securities Market Abuse Investigator & Counsel
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime, Legal Counsel, Lawyer)
Justia, Inc. Division of Enforcement, Market Abuse Unit (MAU) seeks a General Attorney responsible for investigating and prosecuting...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Securities Market Abuse Investigator & Counsel JobListing for: Justia, Inc. |
2 days ago
13.
Banking Compliance Lead — Regulatory Strategy and Risk
Job in
Edison, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Edison - Robinhood is seeking a Money Compliance Lead to embed regulatory compliance across its expanding banking product...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Banking Compliance Lead — Regulatory Strategy and Risk JobListing for: Robinhood |
2 days ago
14.
Senior Manager - Compliance Governance
Job in
San Francisco, California, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Mercury is building radically different banking and offering a complete finance stack for startups and business owners. We work hard to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager - Compliance Governance JobListing for: Mercury |
2 days ago
15.
Senior Fraud Prevention Analyst - AML Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Stanford Federal Credit Union is seeking a Sr Fraud Prevention Analyst in Palo Alto, CA, to lead independent investigations under the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Prevention Analyst - AML Investigator JobListing for: Stanford Federal Credit Union |
3 days ago
16.
Compliance Specialist - Financial Crime
Job in
San Francisco, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
About the job - Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Specialist - Financial Crime JobListing for: mercor |
3 days ago
17.
Investigative Analyst — DEA Compliance & Investigations
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Analyst, Financial Crime)
Ruchman and Associates, Inc. is seeking an Investigative Analyst to support the DEA Diversion Control Program by conducting background...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Investigative Analyst — DEA Compliance & Investigations JobListing for: Ruchman and Associates, Inc. |
3 days ago
18.
Financial Crime QA Analyst - AML Compliance
Job in
San Jose, California, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crime QA Analyst - AML Compliance JobListing for: Okx |
3 days ago
19.
Dispute & Fraud Resolution Specialist
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Banking & Finance, Financial Crime), Accounting (Banking & Finance)
Credit Key is seeking an Account Resolution Specialist to independently manage dispute and fraud cases on past - due accounts. You will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Dispute & Fraud Resolution Specialist JobListing for: Remote Jobs |
3 days ago
20.
Midlevel Regulatory Associate - Fintech
Job in
San Francisco, California, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |