Financial Crime Jobs in California by City
San Francisco
(131 postings)
Global AML Manager; Remote Financial...
San Diego
(109 postings)
Global Head of Financial...; Federal Financial...
Los Angeles
(103 postings)
Senior LATAM & Sanctions...; Senior ACE Investigator:...
San Jose
(99 postings)
Global Head of Financial...; Financial Crime QA...
Sacramento
(8 postings)
Global Fraud...; Immigration Fraud...
Santa Ana
(7 postings)
Head of Fraud Operations; Global Fraud...
Irvine
(6 postings)
Head of Compliance,...; Strategic Regulatory...
Riverside
(6 postings)
BSA/AML Compliance...; BSA/AML Investigator -...
Menlo Park
(5 postings)
Crypto Product...; Crypto Product...
Mountain View
(5 postings)
Fraud Policy Lead –...; Principal Compliance...
Bakersfield
(4 postings)
Immigration Fraud...; Deputy Chief Compliance...
Fontana
(4 postings)
Global Fraud...; Immigration Fraud...
Fresno
(4 postings)
Remote KYC & AML Analyst; Senior Forensic...
Huntington Beach
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Moreno Valley
(4 postings)
Immigration Fraud...; Global Fraud...
Oakland
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
Ontario
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Palo Alto
(4 postings)
Hybrid Senior Fraud...; AML & Regulatory...
San Bernardino
(4 postings)
Field Surveillance...; Immigration Fraud...
Santa Rosa
(4 postings)
BSA Compliance Analyst; Senior BSA & AML...
Stockton
(4 postings)
Immigration Fraud...; Global Fraud...
Anaheim
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Chula Vista
(3 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Fremont
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Modesto
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Oxnard
(3 postings)
Global Fraud...; Immigration Fraud...
Santa Clarita
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Santa Monica
(2 postings)
Midlevel Regulatory...; Fintech Regulatory...
Bell Gardens
(1 posting)
AML/BSA Compliance...
Brea
(1 posting)
Environmental Crimes...
Coachella
(1 posting)
Tribal Gaming Compliance...
Crescent City
(1 posting)
Welfare Fraud...
Fairfield
(1 posting)
Senior Welfare Fraud...
Imperial
(1 posting)
Senior Financial...
Los Alamitos
(1 posting)
Fraud & Claims...
Redwood City
(1 posting)
Director, AML &...
Rio Vista
(1 posting)
Insurance Claims...
today
1.
FinTech AML Investigator & AI-Driven Compliance Lead
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
Ramp's Financial Crimes Compliance Team is seeking an experienced AML investigator to own escalated transaction monitoring...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. FinTech AML Investigator & AI-Driven Compliance Lead JobListing for: Ramp |
today
2.
Senior Welfare Fraud Investigator
Job in
Fairfield, California, USA
Law/Legal (Financial Crime), Government
Solano County Health and Social Services Department seeks an experienced Welfare Fraud Investigator (Supervisor) to lead a team...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Welfare Fraud Investigator JobListing for: Solano County |
today
3.
AML/BSA Compliance Specialist
Job in
Bell Gardens, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Parkwest Casino is seeking an AML/BSA Compliance Associate to support the Compliance Department with clerical duties, file organization,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML/BSA Compliance Specialist JobListing for: Thebike |
today
4.
Card Fraud Investigations Specialist
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Banking Operations, Banking & Finance, Regulatory Compliance Specialist)
Golden 1 Credit Union is hiring a Card Investigations Representative to investigate and resolve card fraud and disputes, ensuring...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Fraud Investigations Specialist JobListing for: Golden 1 Credit Union |
today
5.
Financial Compliance Consultant - Client-Facing
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Compliance, Financial Crime)
Core Compliance & Legal Services, Inc. is seeking a Compliance Consultant to support servicing expanding compliance consultation...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Compliance Consultant - Client-Facing JobListing for: Core Compliance & Legal Services, Inc. |
today
6.
Environmental Crimes Investigator; Hybrid
Job in
Brea, California, USA
Government, Law/Legal (Litigation, Financial Crime, Legal Counsel)
Position: Environmental Crimes Investigator (Hybrid) - California Department of Toxic Substances Control is seeking an Investigator to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Environmental Crimes Investigator; Hybrid JobListing for: California Department of Toxic Substances Control |
today
7.
US Compliance Lead – Global & AML
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: US Compliance Lead – Global Payments & AML - Thunes is seeking an Americas - based Compliance professional to lead and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. US Compliance Lead – Global & AML JobListing for: Thunes |
today
8.
Fintech Regulatory Counsel Licensing
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance)
Position: Fintech Regulatory Counsel: Payments & Licensing - Fenwick & West in San Francisco seeks a regulatory lawyer to advise...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fintech Regulatory Counsel Licensing JobListing for: Fenwick & West |
today
9.
Senior Financial Services Regulatory & Compliance Counsel
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law)
Greenberg Traurig, LLP is seeking a senior - level Associate for the Financial Regulatory & Compliance Practice. This full - time role...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Services Regulatory & Compliance Counsel JobListing for: Greenberg Traurig, LLP |
today
10.
AML & Regulatory Compliance Analyst; CDD
Job in
Palo Alto, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: AML & Regulatory Compliance Analyst (CDD) - Nomura Bank Luxembourg S.A. is seeking a Compliance Analyst for a fixed - term...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML & Regulatory Compliance Analyst; CDD JobListing for: Jobs |
today
11.
Remote LATAM & Sanctions Compliance Analyst
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, FinTech, Accounting & Finance, Financial Services)
Slash is a fast - growing fintech building a new category of business banking and seeks a sharp LATAM & Sanctions Compliance Analyst...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote LATAM & Sanctions Compliance Analyst JobListing for: Slash |
today
12.
Field Investigator in Investigations
Job in
San Francisco, California, USA
Law/Legal (Department of Justice, Financial Crime)
Position: Field Investigator: Grow & Learn in Investigations - National Investigative Training Academy Incorporated in San Francisco...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Field Investigator in Investigations JobListing for: NATIONAL INVESTIGATIVE TRAINING ACADEMY INCORPORAT |
today
13.
Special Agent: Criminal Investigator
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
Position: Special Agent: Dynamic Criminal Investigator - ATF is seeking experienced Criminal Investigators to join the Homeland Security...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Special Agent: Criminal Investigator JobListing for: ATF |
today
14.
Fraud Investigator & Loss Mitigation Specialist
Job in
Santa Ana, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Veros Credit, LLC is seeking a Fraud Investigator / Loss Mitigation Analyst to identify, investigate, and resolve fraudulent activities...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigator & Loss Mitigation Specialist JobListing for: Veros Credit, LLC |
today
15.
Fintech Regulatory Counsel Partnerships
Job in
Santa Monica, California, USA
Law/Legal (Financial Crime, Banking & Finance)
Position: Fintech Regulatory Counsel: Payments & Partnerships - Fenwick & West is seeking a talented attorney to join its fintech...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fintech Regulatory Counsel Partnerships JobListing for: Fenwick & West |
today
16.
Crypto Compliance Architect — AML & Investigations
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Column, a bank and software company building crypto - enabled banking solutions, seeks a Digital Assets Compliance expert in San...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Crypto Compliance Architect — AML & Investigations JobListing for: Column |
today
17.
Insurance Claims Investigator — Field Investigations Pro
Job in
Rio Vista, California, USA
Insurance (Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control, Financial Crime)
Command Investigations LLC is actively seeking an Insurance Claims Investigator with at least one year of experience to join a dynamic...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Insurance Claims Investigator — Field Investigations Pro JobListing for: Command Investigations, LLC |
today
18.
Welfare Fraud Investigator – Investigate & Secure Vital Funds
Job in
Crescent City, California, USA
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
County of Del Norte, CA seeks a Welfare Fraud Investigator in Crescent City, CA to conduct investigations into suspected fraud in aid...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Welfare Fraud Investigator – Investigate & Secure Vital Funds JobListing for: County of Del Norte, CA |
today
19.
Card Fraud Investigations Specialist
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Banking Operations)
Golden 1 Credit Union is seeking a CARD INVESTIGATIONS REPRESENTATIVE in Sacramento, CA to research and evaluate member account activity...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Fraud Investigations Specialist JobListing for: Golden 1 Credit Union |
today
20.
Senior Financial Forfeiture Investigator
Job in
Imperial, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Forfeiture Support Services seeks an experienced Senior Financial Investigator to lead complex financial examinations for civil and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Forfeiture Investigator JobListing for: Professional Risk Management Services |