Financial Crime Jobs in California by City
Los Angeles
(102 postings)
Compliance...; Svp Bsa Officer...
San Francisco
(98 postings)
Immigration Fraud...; Global Security -...
San Diego
(83 postings)
Fraud & Compliance...; Remote International AML...
San Jose
(80 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Ontario
(7 postings)
Global Fraud...; Deputy Chief Compliance...
Sacramento
(7 postings)
Enterprise Fraud - Card...; Remote KYC & AML Analyst...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Riverside
(6 postings)
Global Fraud...; Remote AML Sanctions...
Stockton
(6 postings)
Global Fraud...; Deputy Chief Compliance...
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)
Anti-Fraud Manager; Sr Fraud Prevention...
San Bernardino
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Ana
(5 postings)
Deputy Chief Compliance...; 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)
AFISS Senior Financial...; Senior Financial...
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...
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
1 day ago
1.
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 |
2 days ago
2.
Lead Counsel, Partnerships Legal
Job in
Los Angeles, California, USA
Law/Legal (Financial Law, Financial Crime)
Position: Lead Counsel, Payments Partnerships Legal - Meta seeks a experienced transactional attorney to serve as Lead Counsel to support...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Counsel, Partnerships Legal JobListing for: Meta |
2 days ago
3.
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Svp Bsa Officer JobListing for: CBB Bank |
2 days ago
4.
Senior Investigations & Compliance Lead
Job in
San Francisco, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Luca in San Francisco seeks an experienced investigator to oversee complex investigations across multiple business segments, gathering...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Investigations & Compliance Lead JobListing for: Luca |
2 days ago
5.
AML Investigator
Job in
Irvine, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
Position: AML Alert Investigator - About the Role: - The AML Alert Investigator I analyzes account transactions for unusual, out of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator JobListing for: Columbia Bank |
2 days ago
6.
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 |
3 days ago
7.
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 |
3 days ago
8.
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 |
3 days ago
9.
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 |
3 days ago
10.
Head of Risk & Compliance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Head of Risk & Compliance – Global Payments Network - Sunnyvale, CA (Hybrid) - Competitive Base + Bonus + Equity - The Company -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Head of Risk & Compliance JobListing for: Storm2 |
3 days ago
11.
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 |
3 days ago
12.
Intelligence Analyst - Financial Crimes & AML Investigations
Job in
Oakland, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Mind Source in Oakland, CA is seeking an experienced Intelligence Analyst to support financial crime intelligence, referrals,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Intelligence Analyst - Financial Crimes & AML Investigations JobListing for: MindSource |
3 days ago
13.
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. |
3 days ago
14.
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 |
3 days ago
15.
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 |
4 days ago
16.
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 |
4 days ago
17.
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 |
4 days ago
18.
Dispute & Fraud Resolution Specialist
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Banking & Finance, Financial Crime), Accounting (Banking & Finance)
Credit Key is seeking an Account Resolution Specialist to independently manage dispute and fraud cases on past - due accounts. You will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Dispute & Fraud Resolution Specialist JobListing for: Remote Jobs |
4 days ago
19.
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 |
4 days ago
20.
Title Compliance Auditor – AML/BSA & Records
Job in
Rancho Mirage, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Accounting & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Title 31 Compliance Auditor – AML/BSA & Records - Paycom - ATS is seeking a Compliance Associate to support Title 31...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Title Compliance Auditor – AML/BSA & Records JobListing for: AGUA CALIENTE CASINO RANCHO MIRAGE |