Financial Crime Jobs in California by City
Los Angeles
(102 postings)
Compliance...; LATAM Sanctions & AML...
San Francisco
(98 postings)
Immigration Fraud...; Global Due Diligence...
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)
Immigration Fraud...; Deputy Chief Compliance...
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)
Senior Fraud Prevention...; 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.
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 |
1 day 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 |
1 day ago
3.
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 |
1 day ago
4.
Senior VP, BSA/AML Compliance Leader
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law, Risk Manager/Analyst)
CBB Bank is seeking a Senior BSA Officer in Los Angeles to lead the Bank Secrecy Act/AML program across the institution. This role...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior VP, BSA/AML Compliance Leader JobListing for: CBB Bank |
1 day ago
5.
Svp Bsa Officer
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
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... Svp Bsa Officer JobListing for: CBB Bank |
1 day ago
6.
Remote Compliance & Financial Crime Specialist
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, AI Evaluation), Law/Legal (Financial Crime, Regulatory Compliance Specialist, AI Evaluation)
Position: Remote Compliance & Financial Crime Specialist (Contract) - Mercor is seeking a Contract Compliance & Financial Crime...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Compliance & Financial Crime Specialist JobListing for: mercor |
2 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 |
2 days ago
8.
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 |
2 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 |
2 days ago
10.
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. |
2 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 of the City of Los Angeles |
2 days ago
12.
Banking Compliance Lead — Regulatory Strategy and Risk
Job in
Edison, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Edison - Robinhood is seeking a Money Compliance Lead to embed regulatory compliance across its expanding banking product...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Banking Compliance Lead — Regulatory Strategy and Risk JobListing for: Robinhood |
2 days ago
13.
Senior Fraud Prevention Analyst - AML Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Stanford Federal Credit Union is seeking a Sr Fraud Prevention Analyst in Palo Alto, CA, to lead independent investigations under the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Prevention Analyst - AML Investigator JobListing for: Stanford Federal Credit Union |
2 days ago
14.
Market Abuse Unit Attorney — Securities Enforcement
Job in
Los Angeles, California, USA
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
U.S. Securities and Exchange Commission’s Division of Enforcement, Market Abuse Unit is seeking a General Attorney to investigate and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Market Abuse Unit Attorney — Securities Enforcement JobListing for: U.S.-Securities-and-Exchange-Commission |
2 days ago
15.
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
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 |
3 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 |
3 days ago
18.
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 |
3 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 |
3 days ago
20.
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 |