Financial Crime Jobs in California by City
San Francisco
(153 postings)
Fraud Investigator; Remote International AML...
San Diego
(115 postings)
Senior AML/BSA Program...; Fraud Investigator...
Los Angeles
(111 postings)
Remote Compliance...; Financial Crime...
San Jose
(102 postings)
BSA/AML & Sanctions...; German speaking Fraud...
Sacramento
(13 postings)
Global Fraud...; Immigration Fraud...
Palo Alto
(10 postings)
Hybrid Senior Fraud...; Senior BSA/AML...
Mountain View
(8 postings)
Senior AML Investigator...; Fraud Policy Lead –...
Santa Ana
(8 postings)
Global Fraud...; Immigration Fraud...
Irvine
(7 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Riverside
(7 postings)
Immigration Fraud...; BSA/AML Compliance...
Menlo Park
(6 postings)
Crypto Product...; Crypto Product...
Ontario
(6 postings)
Deputy Chief Compliance...; Global Fraud...
Santa Rosa
(6 postings)
BSA & AML Compliance...; Senior BSA & AML...
Modesto
(5 postings)
Global Fraud...; Immigration Fraud...
Bakersfield
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Fontana
(4 postings)
Global Fraud...; Immigration Fraud...
Fresno
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Huntington Beach
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Moreno Valley
(4 postings)
Deputy Chief Compliance...; Global Fraud...
Oakland
(4 postings)
Immigration Fraud...; Global Fraud...
San Bernardino
(4 postings)
Immigration Fraud...; Global Fraud...
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)
Immigration Fraud...; Remote KYC & AML Analyst...
Fremont
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Rancho Cucamonga
(3 postings)
BSA/AML: EDD Analyst -...; Auto Claims Fraud...
Santa Clarita
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Brea
(2 postings)
Student Investigative...; Environmental Crimes...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Lakewood
(2 postings)
BSA/AML Analyst:...; BSA/AML & OFAC Analyst —...
San Mateo
(2 postings)
LEO SIU Investigator...; Hybrid Global Payments...
Santa Monica
(2 postings)
Fintech Regulatory...; Midlevel Regulatory...
Altadena
(1 posting)
Fraud Risk &...
Bell Gardens
(1 posting)
AML/BSA Compliance...
Coachella
(1 posting)
Tribal Gaming Compliance...
Crescent City
(1 posting)
Welfare Fraud...
El Monte
(1 posting)
BSA Analyst II: SAR &...
Fairfield
(1 posting)
Senior Welfare Fraud...
Highland
(1 posting)
Casino Compliance Lead -...
Imperial
(1 posting)
Senior Financial...
Lancaster
(1 posting)
Senior Financial...
Livermore
(1 posting)
Senior Fraud...
Los Alamitos
(1 posting)
Fraud & Claims...
Madera
(1 posting)
Compliance Supervisor:...
Monterey Park
(1 posting)
Senior AML Investigator:...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
Redwood City
(1 posting)
Director, AML &...
Rio Vista
(1 posting)
Insurance Claims...
San Dimas
(1 posting)
Fraud Risk &...
Yuba City
(1 posting)
Senior Digital Fraud...
today
1.
Student Investigative Support; Fraud Division
Job in
Brea, California, USA
Insurance (Financial Crime)
Position: Student Investigative Support (Fraud Division) - A state agency in California seeks a Student Assistant to assist with...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Student Investigative Support; Fraud Division JobListing for: California Department of Insurance |
today
2.
Director, Compliance Advisory: Lead BSA/AML & Regulatory Strategy
Job in
Sacramento, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Golden 1 Credit Union seeks a Director of Compliance Advisory Services to lead strategy, execution, and independent challenge of the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Director, Compliance Advisory: Lead BSA/AML & Regulatory Strategy JobListing for: Golden 1 Credit Union |
today
3.
Ads AML Compliance Advisor
Job in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: TikTok Ads AML Compliance Advisor - Tik Tok is seeking an experienced FCC Advisory professional to join the Global Payments...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Ads AML Compliance Advisor JobListing for: TikTok |
today
4.
Casino Compliance Lead - AML Risk & SAR Expert
Job in
Highland, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Yaamava' Resort & Casino at San Manuel seeks an experienced Director of Casino Compliance to enhance the AML program. You will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Casino Compliance Lead - AML Risk & SAR Expert JobListing for: Yaamava' Resort & Casino at San Manuel |
today
5.
KYC & AML Program Lead - AI-Driven Compliance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking a senior AML/KYC leader to oversee customer due diligence, onboarding and periodic reviews. You will manage a team of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. KYC & AML Program Lead - AI-Driven Compliance JobListing for: Circle |
today
6.
BSA & AML Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services)
Poppy Bank is seeking a BSA Compliance Analyst in Santa Rosa, CA, to monitor and analyze alert data for potential fraud, structuring,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA & AML Compliance Analyst JobListing for: Poppy |
today
7.
SIU Investigator – Insurance Fraud Field Expert
Job in
Los Angeles, California, USA
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Insurance Risk / Loss Control)
Origin Investigations is seeking an experienced SIU Investigator in Los Angeles, CA. The role involves handling insurance fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. SIU Investigator – Insurance Fraud Field Expert JobListing for: Evolving Solution Services |
today
8.
Senior BSA/AML Investigator - FinCrime Analytics & SAR
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
SpaceXAI is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal &...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior BSA/AML Investigator - FinCrime Analytics & SAR JobListing for: SpaceXAI |
today
9.
Crypto Product Compliance Lead — Reg & Launch
Job in
Menlo Park, California, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime)
Robinhood is seeking a Crypto Product Compliance Lead to guide regulatory alignment across the lifecycle of crypto products, partnering...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Crypto Product Compliance Lead — Reg & Launch JobListing for: Rainfall Ventures |
today
10.
Tech Litigation Associate — AI & Platform Regulation
Job in
San Francisco, California, USA
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime)
Cooley LLP seeks a midlevel associate to focus on litigation and regulatory enforcement investigations involving content moderation,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Tech Litigation Associate — AI & Platform Regulation JobListing for: Cooley LLP |
today
11.
Financial Services Litigator — FINRA Arbitration Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Banking & Finance, Regulatory Compliance Specialist, Financial Law, Financial Crime)
BCG Attorney Search in Los Angeles seeks a Financial Services Litigation Associate with 4–6 years of experience to represent broker -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Services Litigator — FINRA Arbitration Specialist JobListing for: BCG Attorney Search |
today
12.
Senior Associate, Financial Due Diligence; Deals
Job in
San Francisco, California, USA
Finance & Banking (Corporate Finance, Financial Analyst, Financial Crime)
Position: Senior Associate, Financial Due Diligence (Deals) - PwC seeks a Deals - Financial Due Diligence Senior Associate in San...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Associate, Financial Due Diligence; Deals JobListing for: PwC |
today
13.
Compliance Supervisor: AML/CFT & Regulatory Leader
Job in
Madera, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
North Fork Mono Casino is seeking a Compliance Supervisor to lead the compliance team, oversee AML/CFT programs, and ensure adherence to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Supervisor: AML/CFT & Regulatory Leader JobListing for: northforkmonocasinocareers |
today
14.
FinTech AML & Financial Crime Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi, Banking & Finance)
flex.one seeks a detail - oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. FinTech AML & Financial Crime Analyst JobListing for: flex.one |
today
15.
Fraud Strategy Lead — Onboarding & Risk Governance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
A fintech firm in San Francisco is looking for a Fraud Strategy Manager to oversee the fraud evaluation process for new applicants. This...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Strategy Lead — Onboarding & Risk Governance JobListing for: Cardless |
today
16.
Field SIU Investigator - Insurance Fraud & Claims
Job in
San Diego, California, USA
Insurance (Insurance Claims, Risk Manager/Analyst, Financial Crime)
Allied Universal in San Diego, California, is looking for a Special Investigations Unit (SIU) Investigator. This role focuses on...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Field SIU Investigator - Insurance Fraud & Claims JobListing for: Allied Universal |
today
17.
Fraud Analyst
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Banking & Finance, Financial Crime, Banking Operations)
About Till Financial - Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Till Financial, Inc |
today
18.
Fraud Analyst
Job in
San Diego, California, USA
Finance & Banking (Financial Compliance, Banking & Finance, Financial Crime, Banking Operations)
About Till Financial - Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Till Financial, Inc |
today
19.
Federal Prosecutor: Illicit Finance & Laundering
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Law), Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
Position: Federal Prosecutor: Illicit Finance & Money Laundering - United States Attorney's Office – Northern District of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Prosecutor: Illicit Finance & Laundering JobListing for: Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys |
today
20.
AML Triage & Monitoring Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime)
Wealthfront is seeking an AML compliance professional to join the AML Monitoring team, focusing on triage of potentially suspicious...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Triage & Monitoring Investigator JobListing for: Wealthfront Corporation |