Financial Crime Jobs in California by City
San Francisco
(113 postings)
Immigration Fraud...; Global Due Diligence...
Los Angeles
(106 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
(10 postings)
Immigration Fraud...; Deputy Chief Compliance...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
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)
Remote KYC & AML Analyst; Remote AML Sanctions...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Palo Alto
(5 postings)
Anti-Fraud Manager; Sr Fraud Prevention...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
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...
Stockton
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Dublin
(2 postings)
Global Financial Crimes...; Fintech Privacy & AI...
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/AML Compliance...; BSA Compliance Analyst...
Berkeley
(1 posting)
Senior Associate, Audit,...
Concord
(1 posting)
Part-Time SIU...
Diamond Bar
(1 posting)
SIU Investigator:...
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.
Fraud Investigations Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Financial Analyst)
Denver, CO - Hybrid; - New York, NY - Hybrid; - San Francisco, CA - Hybrid - About Gusto - At Gusto, we're on a mission to grow...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigations Analyst JobListing for: Gusto, Inc. |
today
2.
Senior Manager, AML Financial Intelligence Unit - Digital Assets
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Who we are - Shape a brighter financial future with us. - Join us to invest in yourself, your career, and the financial world. - Together...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager, AML Financial Intelligence Unit - Digital Assets JobListing for: SoFi |
today
3.
Global Financial Crimes Senior Investigator
Job in
Dublin, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description: - Job Title: - Global Financial Crimes Senior Investigator Corporate - Title: - Assistant Vice President - Location: -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Financial Crimes Senior Investigator JobListing for: Bank of America |
today
4.
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
5.
Corporate Compliance - BSA SAR Investigator
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Corporate Compliance - BSA SAR Investigator I - Job Title - BSA SAR Investigator I - Status - Non - Exempt - Reports to - Sup...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Corporate Compliance - BSA SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
today
6.
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
7.
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
8.
Sanctions Compliance Lead: Crypto & Global Risk
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
SoFi is seeking a Sanctions Advisor to lead second - line compliance across the enterprise, including SoFi Bank and SoFi Securities. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sanctions Compliance Lead: Crypto & Global Risk JobListing for: SoFi |
1 day ago
9.
Remote Senior FinTech Compliance Leader - Broker-Dealer
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Cash App Investing is seeking a Compliance Officer to lead and mature the compliance program for its FINRA/SEC - regulated investing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Senior FinTech Compliance Leader - Broker-Dealer JobListing for: Cash App |
1 day ago
10.
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
11.
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
12.
Compliance Compliance Risk Lead Menlo Park, CA
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Service status · - A8 Core™ - · The Operating System for Financial Accounts - · The account operating system - · API - first - Build...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Compliance Risk Lead Menlo Park, CA JobListing for: A8 Core |
1 day ago
13.
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
14.
California SIU Investigator PT
Job in
San Jose, California, USA
Government, Law/Legal (Financial Crime)
About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti - fraud...
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
15.
BSA Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Banking Operations, Regulatory Compliance Specialist)
Under the direction of the VP, Fraud & BSA Compliance Lead is responsible for account identification, analyzing and reporting any...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Compliance Analyst JobListing for: Dexian |
1 day ago
16.
Lead Counsel, Partnerships Legal
Job in
San Francisco, 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
17.
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
18.
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
19.
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
20.
AML & Financial Crime Advisor Ads
Job in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Advisor / Consultant)
Position: AML & Financial Crime Advisor for TikTok Ads - Tik Tok is seeking an experienced FCC Advisory professional to join the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML & Financial Crime Advisor Ads JobListing for: TikTok |