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.
Senior Fintech Compliance Lead - Transmission & Risk
Job in
San Diego, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Senior Fintech Compliance Lead - Money Transmission & Risk - Intuit is seeking a Principal Regulatory Compliance Manager...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fintech Compliance Lead - Transmission & Risk JobListing for: Intuit, Inc. |
today
2.
Principal Fintech Compliance Leader — Transmission
Job in
Mountain View, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Principal Fintech Compliance Leader — Money Transmission - Intuit, Inc. is seeking a Principal Regulatory Compliance Manager to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Principal Fintech Compliance Leader — Transmission JobListing for: Intuit, Inc. |
today
3.
Global Fraud Investigator - FinTech Risk & Compliance
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance, FinTech)
Rippling is seeking a Fraud Investigation Specialist to protect financial products by analyzing transactions and detecting fraud. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Fraud Investigator - FinTech Risk & Compliance JobListing for: Rippling |
today
4.
Lead Welfare Fraud Investigator
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
City and County of San Francisco seeks a Supervising Welfare Fraud Investigator to lead investigations, supervise staff, and coordinate...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Welfare Fraud Investigator JobListing for: City-and-County-of-SAN-Francisc |
today
5.
Senior Digital Fraud Investigator
Job in
Yuba City, California, USA
Finance & Banking (Financial Crime)
Sierra Central Credit Union in Yuba City, CA is seeking a Senior Fraud Analyst to monitor and investigate digital fraud, supporting...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Digital Fraud Investigator JobListing for: Sierra Central Credit Union |
today
6.
OFAC Sanctions Remediation Lead
Job in
San Jose, California, USA
Finance & Banking (Financial Crime)
A leading social media platform is seeking a detail - oriented Sanctions Remediation Lead in San Jose, California. This role involves...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. OFAC Sanctions Remediation Lead JobListing for: TikTok |
today
7.
Lien & Trust Auditor — Precision & Compliance
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime), Accounting (Accounting & Finance)
Wilshire Law Firm in Los Angeles is seeking a Liens Auditor to review case files, assess lien status, verify trust balances, and ensure...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lien & Trust Auditor — Precision & Compliance JobListing for: Wilshire Law Firm |
today
8.
Senior AML Risk Investigator
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Mercury is expanding its AML investigations team to strengthen bank partner RFIs, case management, and escalation workflows. You will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Risk Investigator JobListing for: Precision Labs |
today
9.
Head of KYC & AML Compliance, AI-Driven
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Circle is seeking an experienced AML/KYC leader to oversee onboarding and periodic review processes, ensuring rigorous risk assessment...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Head of KYC & AML Compliance, AI-Driven JobListing for: Circle |
today
10.
Financial Services Litigator — Consumer Credit Expert
Job in
Irvine, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist)
A notable law firm in Irvine, California, is seeking an Associate Attorney with a minimum of 3 years experience in consumer financial...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Services Litigator — Consumer Credit Expert JobListing for: Stinson LLP |
today
11.
BSA/AML Compliance Analyst — Investigations & SARs
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Analyst — Investigations & SARs JobListing for: Symicor Group |
today
12.
BSA/AML Analyst: Investigations & Compliance
Job in
Lakewood, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
The BSA Analyst supports the administration and execution of the Bank's BSA, AML, and OFAC compliance programs. This role...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Analyst: Investigations & Compliance JobListing for: Farmers & Merchants Bank of Long Beach |
today
13.
Remote Compliance Risk Manager — BSA/AML Focus
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Mechanics Bank is seeking a Compliance Risk Manager to own, manage, and continuously improve regulatory risk assessment processes. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Compliance Risk Manager — BSA/AML Focus JobListing for: 3M HEALTHCARE |
today
14.
Program Integrity Investigator — Fraud & Audit Expert
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
San Francisco Health Plan (SFHP) invites applications for an Investigator, Program Integrity. The role conducts investigations, audits,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Program Integrity Investigator — Fraud & Audit Expert JobListing for: sfhp |
today
15.
Lead Special Investigator — Medicaid Fraud; Hybrid
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime, Legal Assistant)
Position: Lead Special Investigator I — Medicaid Fraud (Hybrid) - The California Department of Justice, Division of Medi - Cal Fraud and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Special Investigator — Medicaid Fraud; Hybrid JobListing for: California Department of Justice |
today
16.
Stakes Financial Services Litigation Associate
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Position: High - Stakes Financial Services Litigation Associate - Zohorecruit seeks a Mid - Level Litigation Associate in San Francisco...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Stakes Financial Services Litigation Associate JobListing for: Zohorecruit |
today
17.
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
18.
SIU Investigator: Complex Fraud, Multi-State Impact
Job in
Diamond Bar, California, USA
Law/Legal (Financial Crime)
Travelers Investigative Services is seeking a skilled investigator to analyze highly technical information, coordinate with the analytics...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. SIU Investigator: Complex Fraud, Multi-State Impact JobListing for: Travelers Canada |
today
19.
Fraud & BSA Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking Analyst)
Poppy Bank in Santa Rosa, CA is seeking a BSA Compliance Analyst to monitor alerts, investigate suspicious activity, and ensure adherence...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud & BSA Compliance Analyst JobListing for: Poppy Bank |
today
20.
Claims Investigator — Field Investigations & Reports
Job in
San Diego, California, USA
Law/Legal (Financial Crime)
Command Investigations, LLC is seeking an Insurance Claims Investigator with at least one year of experience to join a dynamic team in a...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Claims Investigator — Field Investigations & Reports JobListing for: Command Investigations, LLC |