Financial Crime Jobs in California by City
San Francisco
(143 postings)
Deputy Head of...; Compliance Officer,...
San Diego
(114 postings)
Senior AML Analyst; Financial Compliance...
Los Angeles
(111 postings)
Fraud Analyst; Fintech Litigation &...
San Jose
(102 postings)
Deputy MLRO: AML/CFT...; Senior Global Sanctions...
Sacramento
(12 postings)
Card Fraud...; Fraud & AML Compliance...
Santa Ana
(8 postings)
Immigration Fraud...; Head of Fraud Operations...
Irvine
(7 postings)
Strategic Regulatory...; Head of Compliance,...
Mountain View
(7 postings)
Principal Compliance...; Senior AML Investigator...
Riverside
(7 postings)
Remote KYC & AML Analyst; BSA/AML Compliance...
Ontario
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Palo Alto
(6 postings)
Hybrid Senior Fraud...; AML & Regulatory...
Menlo Park
(5 postings)
Crypto Product...; General Counsel...
Modesto
(5 postings)
Immigration Fraud...; BSA/AML Compliance...
Bakersfield
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Fontana
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Fresno
(4 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Moreno Valley
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
San Bernardino
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
Santa Rosa
(4 postings)
Fraud & BSA Compliance...; BSA Compliance Analyst...
Stockton
(4 postings)
Global Fraud...; Immigration Fraud...
Anaheim
(3 postings)
Immigration Fraud...; Global Fraud...
Chula Vista
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fremont
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Rancho Cucamonga
(3 postings)
Auto Claims Fraud...; BSA/AML: EDD Analyst -...
Santa Clarita
(3 postings)
Global Fraud...; Immigration Fraud...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Lakewood
(2 postings)
BSA/AML & OFAC Analyst —...; BSA/AML Analyst:...
San Mateo
(2 postings)
Hybrid Global Payments...; LEO SIU Investigator...
Santa Monica
(2 postings)
Fintech Regulatory...; Midlevel Regulatory...
Bell Gardens
(1 posting)
AML/BSA Compliance...
Brea
(1 posting)
Environmental Crimes...
Coachella
(1 posting)
Tribal Gaming Compliance...
Crescent City
(1 posting)
Welfare Fraud...
El Monte
(1 posting)
BSA Analyst II: SAR &...
Fairfield
(1 posting)
Senior Welfare Fraud...
Imperial
(1 posting)
Senior Financial...
Lancaster
(1 posting)
Senior Financial...
Livermore
(1 posting)
Senior Fraud...
Los Alamitos
(1 posting)
Fraud & Claims...
Monterey Park
(1 posting)
Senior AML Investigator:...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
Redwood City
(1 posting)
Director, AML &...
Rio Vista
(1 posting)
Insurance Claims...
Yuba City
(1 posting)
Senior Digital Fraud...
today
1.
Fraud Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Compliance, Banking & Finance, Financial Crime, Banking Operations)
About Till Financial - Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Till Financial, Inc |
today
2.
Hybrid Global Payments Compliance Lead; KYC/AML
Job in
San Mateo, California, USA
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Crypto & DeFi)
Position: Hybrid Global Payments Compliance Lead (KYC/AML) - Roblox is seeking a Senior Payments Compliance Manager to design and enforce...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Global Payments Compliance Lead; KYC/AML JobListing for: Roblox |
today
3.
Fraud & Investigations Specialist
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud & Investigations Specialist JobListing for: ISG |
today
4.
Impact-Driven BSA/AML Compliance Officer – Ontario, CA
Job in
Ontario, California, USA
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Compliance)
A boutique compliance solutions firm in Ontario, CA, is seeking a BSA Compliance Officer to support compliance with federal regulations...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Impact-Driven BSA/AML Compliance Officer – Ontario, CA JobListing for: The Symicor Group |
today
5.
Remote AML/KYC Analyst — Legal & Regulatory Risk
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML/KYC Analyst — Legal & Regulatory Risk JobListing for: Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates |
today
6.
AML Triage & Monitoring Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime)
Wealthfront is seeking an AML compliance professional to join the AML Monitoring team, focusing on triage of potentially suspicious...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Triage & Monitoring Investigator JobListing for: Wealthfront Corporation |
today
7.
Federal Prosecutor: Illicit Finance & Laundering
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Law), Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
Position: Federal Prosecutor: Illicit Finance & Money Laundering - United States Attorney's Office – Northern District of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Prosecutor: Illicit Finance & Laundering JobListing for: Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys |
today
8.
Card Fraud Investigations Specialist
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime)
Golden1 is seeking an Enterprise Fraud - Card Investigations Representative to research and evaluate member account activity for...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Fraud Investigations Specialist JobListing for: Golden1 |
today
9.
LEO SIU Investigator Impactful
Job in
San Mateo, California, USA
Law/Legal (Department of Justice, Financial Crime)
Position: Retired LEO SIU Investigator - Flexible, Impactful Work - Lemieux & Associates is seeking retired law enforcement...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. LEO SIU Investigator Impactful JobListing for: Lemieux & Associates |
today
10.
Regulatory Investigations & Enforcement Strategy Associate
Job in
San Francisco, California, USA
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
BCG Attorney Search seeks a mid - level Regulatory Investigations, Strategy & Enforcement Associate in San Francisco, CA. The...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Regulatory Investigations & Enforcement Strategy Associate JobListing for: BCG Attorney Search |
today
11.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Billion - dollar credit union in California's Central Valley seeks a Compliance Specialist to administer the BSA/AML program, manage...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Specialist JobListing for: Appone |
today
12.
Senior AML Investigator: Detect & Prevent Financial Crime
Job in
Monterey Park, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator: Detect & Prevent Financial Crime JobListing for: Cathay Bank |
today
13.
Risk Operations Lead: Fraud, AML & Compliance
Job in
Ontario, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Hard Rock Digital seeks a proactive Risk Supervisor to oversee day - to - day operations across Fraud, Payments, KYC & Verification,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Risk Operations Lead: Fraud, AML & Compliance JobListing for: Hard Rock Digital |
1 day ago
14.
Senior Digital Fraud Investigator
Job in
Yuba City, California, USA
Finance & Banking (Financial Crime)
Sierra Central Credit Union in Yuba City, CA is seeking a Senior Fraud Analyst to monitor and investigate digital fraud, supporting...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Digital Fraud Investigator JobListing for: Sierra Central Credit Union |
1 day ago
15.
OFAC Sanctions Remediation Lead
Job in
San Jose, California, USA
Finance & Banking (Financial Crime)
A leading social media platform is seeking a detail - oriented Sanctions Remediation Lead in San Jose, California. This role involves...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. OFAC Sanctions Remediation Lead JobListing for: TikTok |
1 day ago
16.
Senior Fraud Investigations Specialist
Job in
Livermore, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Advisor / Consultant, Banking & Finance)
Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Investigations Specialist JobListing for: Fremont Bank |
1 day ago
17.
Immigration Fraud Investigator – Telework Eligible
Job in
Modesto, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
1 day ago
18.
Lien & Trust Auditor — Precision & Compliance
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Wilshire Law Firm in Los Angeles is seeking a Liens Auditor to review case files, assess lien status, verify trust balances, and ensure...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lien & Trust Auditor — Precision & Compliance JobListing for: Wilshire Law Firm |
1 day ago
19.
Card Fraud & Dispute Investigator
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Wollborg Michelson Recruiting seeks a Card Investigation Representative to assess and resolve card fraud and dispute cases across debit,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Fraud & Dispute Investigator JobListing for: Wollborg Michelson Recruiting |
1 day ago
20.
BSA/AML Compliance Analyst — Investigations & SARs
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Analyst — Investigations & SARs JobListing for: Symicor Group |