Financial Crime Jobs in California by City
San Francisco
(133 postings)
AI-Driven Financial...; Compliance - AML Manager...
Los Angeles
(118 postings)
Senior Investigations...; Fraud Analyst...
San Diego
(118 postings)
Global Head of Financial...; Investigations...
San Jose
(111 postings)
Global Head of Financial...; Financial Crimes Quality...
Sacramento
(10 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Irvine
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Ana
(5 postings)
Head of Fraud Operations; Global Fraud...
Bakersfield
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fontana
(4 postings)
Immigration Fraud...; Global Fraud...
Huntington Beach
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Menlo Park
(4 postings)
General Counsel; Crypto Product...
Moreno Valley
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Ontario
(4 postings)
Global Fraud...; Immigration Fraud...
Palo Alto
(4 postings)
Senior BSA/AML...; Sr Fraud Prevention...
Riverside
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Stockton
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Anaheim
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Chula Vista
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fremont
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Fresno
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Modesto
(3 postings)
Global Fraud...; Immigration Fraud...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
San Bernardino
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Lakewood
(2 postings)
BSA OFAC Analyst; EDD BSA Analyst...
Mountain View
(2 postings)
Principal Compliance...; Principal Compliance...
Santa Rosa
(2 postings)
BSA Compliance Analyst; BSA Compliance Analyst...
Altadena
(1 posting)
Fraud Analyst; HYBRID
Rosemead
(1 posting)
VP Fraud Strategy Officer
San Dimas
(1 posting)
Fraud Analyst San Dimas,...
Santa Monica
(1 posting)
Midlevel Regulatory...
today
1.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Supervising Fraud Investigator JobListing for: HACLA |
today
2.
Research Investigator
Job in
Los Angeles, California, USA
Law/Legal (Litigation, Financial Crime)
Company Description - USA Express Legal & Investigative Services, Inc. is a litigation support provider offering services such as...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Research Investigator JobListing for: USA Express Legal & Investigative Services, Inc |
today
3.
Global AML Manager
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
About Airwallex - Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global AML Manager JobListing for: Airwallex |
today
4.
Senior BSA/AML Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior BSA/AML Investigator JobListing for: Maven Ventures |
today
5.
Card Services Representative
Job in
Sacramento, California, USA
Finance & Banking (Financial Compliance, Banking Operations, Financial Crime, Regulatory Compliance Specialist)
Card Investigation Representative - Job Summary Investigate and resolve fraudulent transactions and card - related disputes across debit...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Services Representative JobListing for: Wollborg Michelson Recruiting |
today
6.
Supervisor - BSA Customer
Job in
Sacramento, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Position: Supervisor - BSA Know Your Customer - Job Description - Posted Tuesday, June 9, 2026 at 10:00 AM - TITLE: Supervisor - BSA...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Supervisor - BSA Customer JobListing for: Golden1 |
today
7.
Mid-Level Litigation Associate
Job in
San Francisco, California, USA
Law/Legal (Litigation, Financial Crime, Financial Law)
San Francisco, United States | Posted on 09/25/2026 - Mid - Level Litigation Associate | San Francisco - 4 - 6 years of experience | San...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Mid-Level Litigation Associate JobListing for: Zohorecruit |
today
8.
Financial Investigator
Job in
San Francisco, California, USA
Law/Legal (Legal Counsel, Financial Crime)
Employment Type: - Full - Time, Mid - Level - Department: - Financial Investigation - CGS is seeking a Financial Investigator to join...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
today
9.
Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust - Deputy Chief Compliance Officer / Deputy BSA...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust JobListing for: Block |
today
10.
Bank Secrecy Act; BSA) Officer & AML/Sanctions Team Lead
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Position: Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead - Kikoff: - The Fintech Powering Financial Security at Scale -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Bank Secrecy Act; BSA) Officer & AML/Sanctions Team Lead JobListing for: Kikoff |
today
11.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Supervising Fraud Investigator JobListing for: Housing-Authority-City-of-Los-Angele |
today
12.
Compliance Officer, Finance & Banking
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
We're looking for a BSA/AML Compliance Analyst to help build and maintain the compliance infrastructure that underpins our...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Officer, Finance & Banking JobListing for: Seed Labs |
today
13.
Fraud Analyst; HYBRID
Job in
Altadena, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Banking & Finance)
Position: Fraud Analyst (HYBRID) - The Fraud Analyst will assume, but not be limited to, the following responsibilities: - Review and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Analyst; HYBRID JobListing for: First City Credit Union |
today
14.
VP Fraud Strategy Officer
Job in
Rosemead, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
DIRECT REPORTS - No direct reports. - People Drive Our Success - Are you enthusiastic, highly motivated, and have a strong work ethic? If...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. VP Fraud Strategy Officer JobListing for: Cathay Bank |
today
15.
BSA Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Financial Services)
Under the direction of the SVP, Fraud & BSA Officer, the BSA Compliance Analyst is responsible for account identification, analyzing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Compliance Analyst JobListing for: Kavaliro |
today
16.
Financial Services Regulatory and Compliance Associate Senior Level
Job in
San Diego, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Overview - A law firm seeks a senior - level Financial Services Regulatory and Compliance Associate in San Diego, CA. The candidate...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Services Regulatory and Compliance Associate Senior Level JobListing for: BCG Attorney Search |
today
17.
Risk Program Consultant; Enhanced Fraud Services- Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Advisor / Consultant, Financial Compliance, Financial Crime)
Position: Risk Program Consultant (Enhanced Fraud Services) - Remote - About Velera - Join the People Helping People Velera is the...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Risk Program Consultant; Enhanced Fraud Services- Remote JobListing for: Velera Solutions, LLC |
today
18.
Head of Compliance, Consumer Reporting Agency
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Senti Link stops more than 150,000 fraud attempts and verifies more than 3 million identities every day to protect both institutions and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Head of Compliance, Consumer Reporting Agency JobListing for: SentiLink |
today
19.
Behavioral Insights Fraud Analyst - Special Risk, Mid Level
Job in
San Francisco, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Analyst, Financial Crime)
Behavioral Insights Fraud Analyst - Special Risk, Mid Level - Join to apply for the Behavioral Insights Fraud Analyst - Special Risk,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Behavioral Insights Fraud Analyst - Special Risk, Mid Level JobListing for: Jobright.ai |
today
20.
Fraud Analyst San Dimas, CA
Job in
San Dimas, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Fraud Analyst at ADP San Dimas, CA - Fraud Analyst job Dimas, CA. ADP is hiring a Client Service & Product Support...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Analyst San Dimas, CA JobListing for: ADP |