Financial Crime Jobs in California by City
San Francisco
(111 postings)
Immigration Fraud...; Global Due Diligence...
Los Angeles
(107 postings)
Compliance...; LATAM Sanctions & AML...
San Diego
(83 postings)
Senior AI-Driven...; Remote International AML...
San Jose
(83 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Sacramento
(11 postings)
Hybrid Forensic Auditor...; Deputy Chief Compliance...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Ontario
(7 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Riverside
(6 postings)
Global Fraud...; Remote AML Sanctions...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Fontana
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
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...; Senior Fraud Prevention...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Stockton
(5 postings)
Deputy Chief Compliance...; SIU Investigator:...
Anaheim
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Chula Vista
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fremont
(4 postings)
Global Fraud...; Immigration Fraud...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
San Bernardino
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Lancaster
(2 postings)
Regulatory Associate:...; Senior Financial...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Orange
(2 postings)
AFISS Senior Financial...; 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...
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.
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: American Business Bank |
today
2.
Enhanced Due Diligence Investigations Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Enhanced Due Diligence Investigations Analyst - Denver, CO - Hybrid; - New York, NY - Hybrid; - San Francisco, CA - Hybrid - About...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Enhanced Due Diligence Investigations Analyst JobListing for: Gusto, Inc. |
today
3.
Senior Fire Investigator, IAAI-CFI
Job in
Sacramento, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fire Investigator, IAAI-CFI JobListing for: Sedgwick |
today
4.
Remote BSA/SAR Investigator
(Remote / Online) - Candidates ideally in
Sacramento, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Remote BSA/SAR Investigator I - Golden 1 Credit Union is seeking a detail‑oriented BSA SAR Investigator I who can work remotely...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote BSA/SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
1 day ago
5.
Chief Compliance Officer, Investing
Job in
San Francisco, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: Chief Compliance Officer, Cash App Investing - It all started with an idea at Block in 2013. Initially built to take the pain...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Chief Compliance Officer, Investing JobListing for: Cash App |
1 day ago
6.
Global Security - Vulnerable Adult Investigations Manager
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Job Summary: - The mission of the Global Security (GS) team is the protection of the firm’s people and assets, ensuring the safety and...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Global Security - Vulnerable Adult Investigations Manager JobListing for: JPMorgan Chase & Co. |
1 day ago
7.
Hybrid AML Compliance Lead
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
is seeking an AML Manager within the Local Programs and Regulatory Compliance team in San Francisco. The role leads frontline defense...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid AML Compliance Lead JobListing for: Crypto.com |
1 day ago
8.
Fraud Detection Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
Position: Fraud Detection Expert - Fully Remote | Upto $70/Hr - Mercor connects elite creative and technical talent with leading AI...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Detection Expert - Fully Remote JobListing for: Mercor |
1 day ago
9.
AML Investigator III
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Banking Operations)
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking - * experience possible...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator III JobListing for: Mercury |
1 day ago
10.
Principal Investigator
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Principal Investigator is an advanced professional responsible for independently conducting and completing investigations of high...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Principal Investigator JobListing for: Financial Industry Regulatory Authority |
1 day ago
11.
California SIU Investigator PT
Job in
San Francisco, California, USA
Government (Department of Justice), Law/Legal (Department of Justice, Financial Crime)
About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. California SIU Investigator PT JobListing for: ISG |
1 day ago
12.
Investigator, Law/Legal, Legal Counsel
Job in
San Jose, California, USA
Law/Legal (Legal Counsel, Financial Crime, Lawyer)
Position: - Investigator - Responsibilities - Conducts investigations of forfeited Company bail bonds.Review filed, verify information,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Investigator, Law/Legal, Legal Counsel JobListing for: Aladdin Bail Bonds |
1 day ago
13.
Lead Analyst, Financial Crimes
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: Lead Analyst, Financial Crimes New - Chime's Financial Crimes team protects millions of members from money laundering,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Analyst, Financial Crimes JobListing for: Chime Enterprise |
1 day ago
14.
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. |
1 day ago
15.
BSA/AML Compliance Analyst - Fraud & Risk Monitor
Job in
Santa Rosa, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services)
Dexian seeks a BSA Compliance Analyst to identify and report unusual activity, monitor alerts, and support investigations under the Bank...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Analyst - Fraud & Risk Monitor JobListing for: Dexian |
1 day ago
16.
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 |
1 day ago
17.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Sr Fraud Prevention Analyst JobListing for: Stanford Federal Credit Union |
1 day ago
18.
Trust & Safety Analyst — Fraud, Risk & Compliance
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Trilyon, Inc. in the United States is seeking Trust & Safety Operations Specialists to support access reviews, policy enforcement,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Trust & Safety Analyst — Fraud, Risk & Compliance JobListing for: Trilyon, Inc. |
1 day ago
19.
NA Regulatory Expert — AML/KYC & Compliance; Hybrid
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: NA Regulatory Expert — AML/KYC & Compliance (Hybrid) - Trulioo is seeking a Senior Regulatory Consultant to serve as the SME...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. NA Regulatory Expert — AML/KYC & Compliance; Hybrid JobListing for: Trulioo |
3 days ago
20.
Hybrid Remote Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Risk Manager/Analyst)
Zurich North America is seeking an experienced Claims Fraud Investigator to join its Fraud and Investigation team. The role supports...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Remote Insurance Fraud Investigator JobListing for: Zurich Insurance |