Financial Crime Jobs in California by City
Los Angeles
(104 postings)
Fraud & Compliance...; APAC AML/CFT Compliance...
San Francisco
(100 postings)
Senior Internal Auditor,...; Remote Senior AML...
San Diego
(83 postings)
Fraud & Compliance...; Remote Senior AML...
San Jose
(81 postings)
Senior Internal Auditor,...; Remote Senior AML...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Ontario
(7 postings)
Immigration Fraud...; Global Fraud...
Sacramento
(7 postings)
Immigration Fraud...; Deputy Chief Compliance...
Oakland
(6 postings)
Remote KYC & AML Analyst; Intelligence Analyst...
Riverside
(6 postings)
Global Fraud...; Remote AML Sanctions...
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...; BSA/AML Compliance...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Palo Alto
(5 postings)
Sr Fraud Prevention...; Senior BSA/AML...
San Bernardino
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Immigration Fraud...
Anaheim
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Chula Vista
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
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...
Santa Rosa
(2 postings)
BSA Compliance Analyst; BSA/AML Compliance...
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 Dimas
(1 posting)
North America Compliance...
San Mateo
(1 posting)
Hybrid Global Payments...
Santa Monica
(1 posting)
Midlevel Regulatory...
Woodland
(1 posting)
Claims Fraud Investigator
today
1.
Trust & Safety Analyst – Fraud, Risk & Compliance; KYC/KYB
Job in
San Francisco, California, USA
Insurance (Financial Crime, Risk Manager/Analyst)
Position: Trust & Safety Analyst – Fraud, Risk & Compliance (KYC/KYB) - Location - : Hybrid - NYC,NY / SFO,CA/ Washington, - D.C...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Trust & Safety Analyst – Fraud, Risk & Compliance; KYC/KYB JobListing for: Trilyon, Inc. |
today
2.
Hybrid Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Financial Advisor / Consultant, Regulatory Compliance Specialist)
American Business Bank in Los Angeles, CA is seeking a Fraud Mitigation Specialist to conduct and review disputes, investigate suspicious...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Senior Fraud Mitigation Specialist JobListing for: American Business Bank |
today
3.
North America Compliance Leader | Movement Excellence
Job in
San Dimas, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: North America Compliance Leader | Money Movement Excellence - ADP is seeking a VP, North America Compliance to lead the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. North America Compliance Leader | Movement Excellence JobListing for: ADP |
today
4.
Senior Counsel, Compliance & Investigations; Global
Job in
San Francisco, California, USA
Law/Legal (Employment Law, Legal Counsel, Financial Crime)
Position: Senior Counsel, Compliance & Investigations (Global) - Pinterest is seeking a Sr. Counsel, Compliance & Investigations to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Counsel, Compliance & Investigations; Global JobListing for: Pinterest |
today
5.
AML & Financial Crime Advisor Ads
Job in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Advisor / Consultant)
Position: AML & Financial Crime Advisor for TikTok Ads - Tik Tok is seeking an experienced FCC Advisory professional to join the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML & Financial Crime Advisor Ads JobListing for: TikTok |
today
6.
Senior Forensics & Fraud Investigations Associate
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
PwC is seeking an Investigations & Forensics Senior Associate in San Francisco. 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 |
today
7.
Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Financial Advisor / Consultant)
Conducts, assists, and reviews the investigation and research of disputes as well as suspicious and/or fraudulent activities in...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Mitigation Specialist JobListing for: American Business Bank |
2 days ago
8.
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 |
2 days ago
9.
SIU Investigator: Complex Fraud, Multi-State Impact
Job in
Diamond Bar, California, USA
Law/Legal (Financial Crime)
Travelers Investigative Services is seeking a skilled investigator to analyze highly technical information, coordinate with the analytics...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. SIU Investigator: Complex Fraud, Multi-State Impact JobListing for: Travelers |
2 days ago
10.
Svp Bsa Officer
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: SVP BSA OFFICER - If you are unable to complete this application due to a disability, contact this employer to ask for an...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Svp Bsa Officer JobListing for: CBB Bank |
2 days ago
11.
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 |
2 days ago
12.
Fraud Detection Specialist - Enterprise
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
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. Fraud Detection Specialist - Enterprise JobListing for: mercor |
3 days ago
13.
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 |
3 days ago
14.
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 |
3 days ago
15.
NA Regulatory Expert: AML/KYC, AI in Compliance
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Trulioo is seeking a North America Regulatory Consultant to lead regulatory strategy across AML, KYC/KYB, sanctions, and financial -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. NA Regulatory Expert: AML/KYC, AI in Compliance JobListing for: Trulioo |
3 days ago
16.
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. |
3 days ago
17.
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-City-of-Los-Angele |
3 days ago
18.
AML Compliance Analyst -Risk & Investigations Specialist
Job in
San Bernardino, California, USA
Finance & Banking (Accounting & Finance, Financial Crime)
Position: AML Compliance Analyst I - 4: Risk & Investigations Specialist - BBVA está buscando profesionales para un puesto de...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Compliance Analyst -Risk & Investigations Specialist JobListing for: bbva |
3 days ago
19.
Sr Fraud Prevention Analyst
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, 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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sr Fraud Prevention Analyst JobListing for: Stanford Federal Credit Union |
3 days ago
20.
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. |