Financial Crime Jobs in California by City
San Francisco
(133 postings)
AI-Driven Financial...; Compliance - AML Manager...
Los Angeles
(118 postings)
Senior Investigations...; Fraud Analyst...
San Diego
(118 postings)
Global Head of Financial...; Investigations...
San Jose
(111 postings)
Global Head of Financial...; Financial Crimes Quality...
Sacramento
(10 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Irvine
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Ana
(5 postings)
Head of Fraud Operations; Global Fraud...
Bakersfield
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fontana
(4 postings)
Immigration Fraud...; Global Fraud...
Huntington Beach
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Menlo Park
(4 postings)
General Counsel; Crypto Product...
Moreno Valley
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Ontario
(4 postings)
Global Fraud...; Immigration Fraud...
Palo Alto
(4 postings)
Senior BSA/AML...; Sr Fraud Prevention...
Riverside
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Stockton
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Anaheim
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Chula Vista
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fremont
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Fresno
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Modesto
(3 postings)
Global Fraud...; Immigration Fraud...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
San Bernardino
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Lakewood
(2 postings)
BSA OFAC Analyst; EDD BSA Analyst...
Mountain View
(2 postings)
Principal Compliance...; Principal Compliance...
Santa Rosa
(2 postings)
BSA Compliance Analyst; BSA Compliance Analyst...
Altadena
(1 posting)
Fraud Analyst; HYBRID
Rosemead
(1 posting)
VP Fraud Strategy Officer
San Dimas
(1 posting)
Fraud Analyst San Dimas,...
Santa Monica
(1 posting)
Midlevel Regulatory...
today
1.
Investigator, Program Integrity
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Career Opportunities with SF Health Plan - A great place to work. - Current job opportunities are posted here as they become available. -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Investigator, Program Integrity JobListing for: San Francisco Health Plan |
today
2.
Financial Crime Model Validation Senior Consultant
Job in
San Francisco, California, USA
Finance & Banking (Financial Advisor / Consultant, Financial Crime, Regulatory Compliance Specialist)
Your Journey at Crowe Starts Here: - At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crime Model Validation Senior Consultant JobListing for: Crowe-Global |
today
3.
Crypto Product Compliance Lead
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Crypto & DeFi)
Join us in building the future of finance. - Our mission is to democratize finance for all. An estimated $124 trillion of assets will be...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Crypto Product Compliance Lead JobListing for: Robinhood |
today
4.
Remote AML & SAR Investigator
(Remote / Online) - Candidates ideally in
Sacramento, California, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Remote AML & SAR Investigator I - Job Title:BSA SAR Investigator I - Status:Non - Exempt - Reports to: Sup - FCIC...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML & SAR Investigator JobListing for: Golden 1 |
today
5.
Research Investigator
Job in
Los Angeles, California, USA
Law/Legal (Litigation, Financial Crime)
Company Description - USA Express Legal & Investigative Services, Inc. is a litigation support provider offering services such as...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Research Investigator JobListing for: USA Express Legal & Investigative Services, Inc |
today
6.
Financial Investigator
Job in
San Francisco, California, USA
Law/Legal (Legal Counsel, Financial Crime)
Employment Type: - Full - Time, Mid - Level - Department: - Financial Investigation - CGS is seeking a Financial Investigator to join...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
today
7.
Principal Compliance Manager - Fintech/Transmission
Job in
Mountain View, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Principal Compliance Manager - Fintech/Money Transmission - Come join our team of leaders, learners, and world - class...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Principal Compliance Manager - Fintech/Transmission JobListing for: Intuit, Inc. |
today
8.
Card Services Representative
Job in
Sacramento, California, USA
Finance & Banking (Financial Compliance, Banking Operations, Financial Crime, Regulatory Compliance Specialist)
Card Investigation Representative - Job Summary Investigate and resolve fraudulent transactions and card - related disputes across debit...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Services Representative JobListing for: Wollborg Michelson Recruiting |
today
9.
Senior BSA/AML Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
SpaceXAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior BSA/AML Investigator JobListing for: Maven Ventures |
today
10.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Supervising Fraud Investigator JobListing for: HACLA |
today
11.
General Counsel
Job in
Menlo Park, California, USA
Law/Legal (Legal Counsel, Financial Law, Commercial & Corporate Law, Financial Crime)
Location: Menlo Park, CA; hybrid (onsite 2–3 days/week) - Type: Full - time - This executive role will lead the company's global...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. General Counsel JobListing for: SQA Solution |
today
12.
Financial Services Regulatory & Compliance Associate; Senior Level; Offices
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Services Regulatory & Compliance Associate (Senior Level) - Multiple Offices - Greenberg Traurig (GT), a global...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Services Regulatory & Compliance Associate; Senior Level; Offices JobListing for: Greenberg Traurig, LLP |
today
13.
Mid-Level Litigation Associate
Job in
San Francisco, California, USA
Law/Legal (Litigation, Financial Crime, Financial Law)
San Francisco, United States | Posted on 09/25/2026 - Mid - Level Litigation Associate | San Francisco - 4 - 6 years of experience | San...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Mid-Level Litigation Associate JobListing for: Zohorecruit |
today
14.
VP Fraud Strategy Officer
Job in
Rosemead, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
DIRECT REPORTS - No direct reports. - People Drive Our Success - Are you enthusiastic, highly motivated, and have a strong work ethic? If...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. VP Fraud Strategy Officer JobListing for: Cathay Bank |
today
15.
Fraud Support Specialist
Job in
Sacramento, California, USA
Finance & Banking (Financial Compliance, Banking Operations, Regulatory Compliance Specialist, Financial Crime)
What You’ll Do - Under limited supervision, the Fraud Support Specialist performs the duties outlined below to assist Fraud team and BSA...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Support Specialist JobListing for: firstnorthernbankofdixon |
today
16.
SIU Investigator
Job in
San Diego, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. SIU Investigator JobListing for: Allied Universal |
today
17.
Mid-Level Litigation Associate
Job in
San Francisco, California, USA
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist, Litigation)
Job Description - Mc Guire Woods seeks a 4 - 6 year associate to join its Financial Services & Securities Enforcement team in San...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Mid-Level Litigation Associate JobListing for: McGuireWoods LLP |
today
18.
Supervising Fraud Investigator
Job in
Los Angeles, California, USA
Law/Legal (Legal Counsel, Lawyer, Financial Crime), Government
Special - Note: - The posted salary is an estimate of the potential annual pay. Final offer will be dependent on qualifications and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Supervising Fraud Investigator JobListing for: Housing-Authority-City-of-Los-Angele |
today
19.
Compliance Officer, Finance & Banking
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
We're looking for a BSA/AML Compliance Analyst to help build and maintain the compliance infrastructure that underpins our...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Officer, Finance & Banking JobListing for: Seed Labs |
today
20.
Financial Services Regulatory and Compliance Associate Senior Level
Job in
San Diego, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Overview - A law firm seeks a senior - level Financial Services Regulatory and Compliance Associate in San Diego, CA. The candidate...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Services Regulatory and Compliance Associate Senior Level JobListing for: BCG Attorney Search |