Financial Crime Jobs in California by City
Los Angeles
(89 postings)
Senior BSA/AML Analyst —...; Senior AML/BSA Program...
San Francisco
(89 postings)
Remote AML Auditor...; Remote Enhanced Due...
San Diego
(84 postings)
Senior AML/BSA Program...; LatAm Compliance Lead:...
San Jose
(79 postings)
Supervisor - Field...; LatAm Compliance Lead:...
Sacramento
(7 postings)
Deputy Chief Compliance...; Immigration Fraud...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Riverside
(6 postings)
Immigration Fraud...; Deputy Chief Compliance...
Stockton
(6 postings)
SIU Investigator; Global Fraud...
Bakersfield
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Fontana
(5 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Fremont
(5 postings)
Remote KYC & AML Analyst; Global Fraud...
Huntington Beach
(5 postings)
Global Fraud...; Remote AML Sanctions...
Irvine
(5 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Modesto
(5 postings)
Remote KYC & AML Analyst; Global Fraud...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Santa Ana
(5 postings)
Remote KYC & AML Analyst; Deputy Chief Compliance...
Anaheim
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Chula Vista
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Elk Grove
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Oakland
(4 postings)
Global Fraud...; Deputy Chief Compliance...
San Bernardino
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Oxnard
(3 postings)
Immigration Fraud...; Global Fraud...
Menlo Park
(2 postings)
Compliance Compliance...; Crypto Product...
Palo Alto
(2 postings)
Sr Fraud Prevention...; Senior BSA/AML...
Concord
(1 posting)
Part-Time SIU...
El Cajon
(1 posting)
Gaming Compliance...
El Monte
(1 posting)
BSA Analyst II: SAR &...
Foster City
(1 posting)
Senior AML & CDD...
Lancaster
(1 posting)
Senior Financial...
Mountain View
(1 posting)
Principal Compliance...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Cucamonga
(1 posting)
BSA/AML Analyst -...
San Mateo
(1 posting)
Hybrid Global Payments...
San Ramon
(1 posting)
AML/KYC Analyst
Santa Monica
(1 posting)
Midlevel Regulatory...
Woodland
(1 posting)
Claims Fraud Investigator
today
1.
Anti-Fraud Manager
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Risk Manager/Analyst, Financial Compliance)
View all jobs Anti - Fraud Manager Palo Alto, CA, USA - • International - Remote Finance Remote - • Hybrid Full - time - About...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Anti-Fraud Manager JobListing for: Nclusion, Inc. |
today
2.
Fintech Privacy & AI Compliance Attorney
Job in
Dublin, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime)
Savvy Money, a San Francisco Bay Area fintech, seeks an Attorney, Fintech Compliance & Data Privacy to lead privacy, data governance,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fintech Privacy & AI Compliance Attorney JobListing for: SavvyMoney Inc |
today
3.
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: Origin Investigations Inc. |
today
4.
Part-Time SIU Investigator – Fraud & Risk Analysis
Job in
Concord, California, USA
Law/Legal (Financial Crime)
Insight Service Group (ISG) is hiring an SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Part-Time SIU Investigator – Fraud & Risk Analysis JobListing for: ISG |
today
5.
Fraud Detection Expert - Financial Crimes
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime)
About the job - Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Detection Expert - Financial Crimes JobListing for: Mercor |
today
6.
Midlevel Regulatory Associate - Fintech
Job in
Santa Monica, California, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |
today
7.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Accounting & Finance)
Billion - dollar credit union in California's Central Valley seeks a Compliance Specialist to administer the BSA/AML program, manage...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Specialist JobListing for: Valley First a division of Tru Cooperative Bank |
today
8.
Remote Fraud Detection Expert – ML/AML
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi, AI Evaluation)
Position: Remote Fraud Detection Expert – ML/AML (Contract) - Mercor is seeking a Fraud Detection Expert for a remote contract role. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud Detection Expert – ML/AML JobListing for: Mercor |
1 day ago
9.
Claims Fraud Investigator
Job in
Los Angeles, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
1 day ago
10.
SIU Investigator
Job in
Stockton, 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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Investigator JobListing for: Allied Universal |
1 day ago
11.
SIU Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Insurance (Insurance Claims, Financial Crime, Insurance Analyst)
The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Investigator JobListing for: Military, Veterans and Diverse Job Seekers |
1 day ago
12.
Auditor - BSA/AML & IT Audits
Job in
Los Angeles, California, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: Auditor I - BSA/AML & IT Audits - City National Bank is seeking an Auditor I - BSA/AML to join the Internal Audit and CRR...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Auditor - BSA/AML & IT Audits JobListing for: City National Bank |
2 days ago
13.
Claims Fraud Investigator
Job in
Woodland, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
2 days ago
14.
Director of AML/KYC & Regulatory Operations
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to provide leadership and strategic...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Director of AML/KYC & Regulatory Operations JobListing for: Oliver James Group |
2 days ago
15.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
2 days ago
16.
Remote Senior AML Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi)
Bit Pay is seeking a Senior AML Analyst (Transaction Monitoring) to join our Compliance and Risk team in the United States. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Senior AML Analyst - Transaction Monitoring JobListing for: BitPay |
2 days ago
17.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst)
Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA/AML Compliance Analyst - CTR/SAR & Investigations JobListing for: Synovus |
2 days ago
18.
AML/CFT: Manuais Práticos para Compliance no Brasil
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
A ABA ROLI está buscando consultor(a) para desenvolver manuais de procedimentos e guias práticos para oficiais de compliance AML/CFT nos...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AML/CFT: Manuais Práticos para Compliance no Brasil JobListing for: American Bar Association |
2 days ago
19.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
2 days ago
20.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |