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...
San Ramon
(1 posting)
AML/KYC Analyst
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)
Position: SVP BSA OFFICER - If you are unable to complete this application due to a disability, contact this employer to ask for an...
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.
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 |
1 day ago
3.
Lead Healthcare Fraud Investigator
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime)
L.A. Care Health Plan in Los Angeles, CA seeks a Lead Special Investigations Unit Investigator to provide oversight within the SIU, guide...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Healthcare Fraud Investigator JobListing for: L.A. Care |
1 day ago
4.
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
5.
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
6.
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 |
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-City-of-Los-Angele |
1 day ago
9.
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 |
1 day ago
10.
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
11.
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
12.
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 |
2 days ago
13.
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
14.
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. |
2 days ago
15.
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 |
2 days ago
16.
Commercial Deposit and Risk Operations Associate
Job in
Irvine, California, USA
Finance & Banking (Financial Compliance, Banking Operations, Risk Manager/Analyst, Financial Crime)
Target Range: $70,304.00/Yr. - $72,000.00/Yr. - Actual starting pay will vary based on factors including, but not limited to, geographic...
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
17.
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
18.
Fraud & Risk Analyst — Identity & Integrity; Hybrid
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Fraud & Risk Analyst — Identity & Integrity (Hybrid) - OpenAI is hiring a Fraud & Risk Analyst to safeguard our...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud & Risk Analyst — Identity & Integrity; Hybrid JobListing for: OpenAI |
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 |