Financial Crime Jobs in California by City
Los Angeles
(101 postings)
Fraud & Compliance...; LATAM Sanctions & AML...
San Francisco
(98 postings)
LATAM Sanctions & AML...; Global Due Diligence...
San Diego
(85 postings)
Fraud & Compliance...; Remote International AML...
San Jose
(80 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Ontario
(7 postings)
Senior Financial Crimes...; Deputy Chief Compliance...
Sacramento
(7 postings)
Immigration Fraud...; Deputy Chief Compliance...
Irvine
(6 postings)
Global Fraud...; Remote AML Sanctions...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Riverside
(6 postings)
Global Fraud...; Remote AML Sanctions...
Stockton
(6 postings)
Deputy Chief Compliance...; SIU Investigator:...
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)
Sr Fraud Prevention...; Sr Fraud Prevention...
San Bernardino
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
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...
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
today
1.
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 |
today
2.
Commercial Deposit and Risk Operations Associate
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Banking Operations, Risk Manager/Analyst, Financial Crime)
Axos Bank - Target Range - $70,304.00/Yr. - $72,000.00/Yr. - Actual starting pay will vary based on factors including, but not limited...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Commercial Deposit and Risk Operations Associate JobListing for: Axos Bank |
1 day ago
3.
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 |
1 day ago
4.
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 |
1 day ago
5.
Remote Auto Fraud Investigator – Financial Crimes
(Remote / Online) - Candidates ideally in
Costa Mesa, California, USA
Finance & Banking (Financial Crime, Financial Compliance)
Ally Financial is seeking a Fraud Investigator to join the Enterprise Fraud Security & Investigations team. The role focuses on...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Auto Fraud Investigator – Financial Crimes JobListing for: Ally |
1 day ago
6.
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 |
1 day ago
7.
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. |
1 day ago
8.
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 |
1 day ago
9.
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. |
1 day ago
10.
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 |
1 day ago
11.
Market Abuse Unit Attorney — Securities Enforcement
Job in
Los Angeles, California, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
U.S. Securities and Exchange Commission’s Division of Enforcement, Market Abuse Unit is seeking a General Attorney to investigate and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Market Abuse Unit Attorney — Securities Enforcement JobListing for: U.S.-Securities-and-Exchange-Commission |
1 day ago
12.
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 |
2 days ago
13.
Lead Welfare Fraud Investigator; Peace Officer
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
Position: Lead Welfare Fraud Investigator (Peace Officer) - City and County of San Francisco seeks a Supervising Welfare Fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Welfare Fraud Investigator; Peace Officer JobListing for: City and County of San Francisco |
2 days ago
14.
Senior Associate, Audit, Compliance & Operational Risk
Job in
Berkeley, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
The Voleon Group is seeking a Senior Associate to strengthen governance, risk, and compliance within the Legal and Compliance...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Associate, Audit, Compliance & Operational Risk JobListing for: The Voleon Group |
2 days ago
15.
Remote Compliance Risk Manager — BSA/AML Focus
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Mechanics Bank is seeking a Compliance Risk Manager to own, manage, and continuously improve regulatory risk assessment processes. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Compliance Risk Manager — BSA/AML Focus JobListing for: Mechanics Bank |
2 days ago
16.
Auditor : BSA/AML & Internal Controls
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Auditor Accountant, Accounting & Finance, Financial Crime), Accounting (Financial Compliance, Auditor Accountant, Accounting & Finance)
Position: Auditor I: BSA/AML & Internal Controls - City National Bank is seeking an Auditor I to join our Internal Audit and CRR team...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Auditor : BSA/AML & Internal Controls JobListing for: City National Bank |
2 days ago
17.
Intelligence Analyst
Job in
Oakland, California, USA
Law/Legal (Financial Crime)
We are seeking an experienced Intelligence Analyst to support financial crime intelligence, referral triage, investigative intake, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Intelligence Analyst JobListing for: MindSource |
2 days ago
18.
Commercial Deposit and Risk Operations Associate
Job in
San Diego, California, USA
Finance & Banking (Financial Compliance, Banking Operations, Risk Manager/Analyst, Financial Crime)
Axos Bank - Target Range - $70,304.00/Yr. - $72,000.00/Yr. - Actual starting pay will vary based on factors including, but not limited...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Commercial Deposit and Risk Operations Associate JobListing for: Axos Bank |
2 days ago
19.
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 |
2 days ago
20.
Senior Financial Investigator - OSINT & Forfeiture Expert
Job in
Orange, California, USA
Finance & Banking (Financial Crime)
AFISS seeks an experienced Senior Financial Investigator to support complex investigations in forfeiture, organized crime, fraud, drug...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Investigator - OSINT & Forfeiture Expert JobListing for: Military, Veterans and Diverse Job Seekers |