Financial Crime Jobs in California by City
San Francisco
(159 postings)
Remote International AML...; Consumer Finance...
San Diego
(115 postings)
Senior AML/BSA Program...; Global AML...
Los Angeles
(112 postings)
Remote Compliance...; Federal Financial...
San Jose
(102 postings)
BSA/AML & Sanctions...; Financial Crime Lawyer -...
Sacramento
(13 postings)
Card Fraud...; Immigration Fraud...
Palo Alto
(12 postings)
Regulatory Finance...; Senior BSA/AML...
Mountain View
(8 postings)
Senior AML Investigator...; Lead Sanctions...
Santa Ana
(8 postings)
Global Fraud...; Immigration Fraud...
Irvine
(7 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Riverside
(7 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Menlo Park
(6 postings)
Crypto Product...; Crypto Product...
Ontario
(6 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Rosa
(6 postings)
BSA & AML Compliance...; Senior Director, Fraud &...
Modesto
(5 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Anaheim
(4 postings)
Remote Fraud Risk &...; Immigration Fraud...
Bakersfield
(4 postings)
Immigration Fraud...; Global Fraud...
Fontana
(4 postings)
Global Fraud...; Immigration Fraud...
Fresno
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Huntington Beach
(4 postings)
Remote KYC & AML Analyst; Deputy Chief Compliance...
Moreno Valley
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Oakland
(4 postings)
Immigration Fraud...; Global Fraud...
Rancho Cucamonga
(4 postings)
BSA/AML: EDD Analyst -...; Auto Claims Fraud...
San Bernardino
(4 postings)
Immigration Fraud...; Global Fraud...
Stockton
(4 postings)
Immigration Fraud...; Deputy Chief Compliance...
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)
Remote KYC & AML Analyst; Immigration Fraud...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Santa Clarita
(3 postings)
Global Fraud...; Immigration Fraud...
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 —...
Lodi
(2 postings)
BSA/AML Investigator —...; BSA/AML Investigator –...
Monterey Park
(2 postings)
Senior AML Investigator:...; Senior AML Investigator:...
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:...
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...
1 day ago
1.
Federal Financial Investigator – Investigations & Forensics
Job in
Los Angeles, California, USA
Government, Law/Legal (Financial Crime)
A dynamic federal services company in Los Angeles is seeking a Financial Investigator to provide legal support and conduct investigations...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Financial Investigator – Investigations & Forensics JobListing for: CGS Federal (Contact Government Services) |
1 day ago
2.
Senior AML Investigator: Bank Secrecy & Risk
Job in
Monterey Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Financial Crime)
Cathay Bank is seeking an Investigator to conduct transactional activity reviews and due diligence on AML risks for current and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator: Bank Secrecy & Risk JobListing for: Cathay Bank in |
1 day ago
3.
Consumer Finance Regulatory Associate Banks & FinTechs
Job in
San Francisco, California, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Position: Consumer Finance Regulatory Associate for Banks & FinTechs - BCG Attorney Search seeks a Consumer Finance Associate to join...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Consumer Finance Regulatory Associate Banks & FinTechs JobListing for: BCG Attorney Search |
1 day ago
4.
Welfare Fraud Investigation Lead
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
San Francisco Human Services Agency seeks a Supervising Welfare Fraud Investigator to lead civil, criminal, and administrative...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Welfare Fraud Investigation Lead JobListing for: City and County of San Francisco |
1 day ago
5.
Remote Fraud Risk & Member Protection Manager
(Remote / Online) - Candidates ideally in
Anaheim, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance, Financial Crime), Management (Risk Manager/Analyst, Banking & Finance)
Wescom Financial seeks a seasoned Member Account Protection Manager to lead the fraud prevention and insider fraud programs, minimize...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud Risk & Member Protection Manager JobListing for: Wescom Financial |
1 day ago
6.
Insurance Regulatory & Compliance Associate - Transactions Focus
Job in
Palo Alto, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Commercial & Corporate Law)
Squire Patton Boggs seeks an Associate to join our insurance team in the Insurance Regulatory and Compliance practice. The position can...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Insurance Regulatory & Compliance Associate - Transactions Focus JobListing for: Squire Patton Boggs |
1 day ago
7.
On-Site Senior Compliance Officer: AML, KYC & Financial Regs
Job in
Willows, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance)
Location: Willows - Placements - 24 is seeking a vigilant Compliance Officer to ensure adherence to regulatory requirements within...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. On-Site Senior Compliance Officer: AML, KYC & Financial Regs JobListing for: Placements24 |
1 day ago
8.
BSA/AML Investigator — Detail-Driven Compliance
Job in
Lodi, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: BSA/AML Investigator I — Detail - Driven Compliance - F&M Bank in Lodi, CA is seeking a BSA/AML Analyst to support...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Investigator — Detail-Driven Compliance JobListing for: Fmbonline |
1 day ago
9.
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 |
1 day ago
10.
Senior BSA/AML Investigator; Financial Crime
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior BSA/AML Investigator (Financial Crime) - SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior BSA/AML Investigator; Financial Crime JobListing for: Maven Ventures |
1 day ago
11.
Federal Financial Investigator: Complex Investigations
Job in
San Diego, California, USA
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
RAI is seeking a Financial Investigator to support the DEA Diversion Control Division in analyzing complex financial and business records...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Financial Investigator: Complex Investigations JobListing for: Ruchman and Associates |
1 day ago
12.
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 |
1 day ago
13.
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 |
1 day ago
14.
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 |
1 day ago
15.
BSA Officer & AML/Sanctions Lead - Fintech Compliance
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Kikoff Inc. is seeking an experienced BSA Officer to lead the AML and OFAC compliance program across its bank - partner ecosystem. This...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Officer & AML/Sanctions Lead - Fintech Compliance JobListing for: Portage Ventures GP Inc. |
1 day ago
16.
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 |
1 day ago
17.
Securities Class Action Case Investigator Attorney
Job in
San Francisco, California, USA
Law/Legal (Lawyer, Litigation, Financial Crime)
Wicker Hamilton Limited seeks an experienced Case Investigation Attorney to join our litigation team in a role focused on investigative...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Securities Class Action Case Investigator Attorney JobListing for: Wicker Hamilton Limited |
1 day ago
18.
Financial Services Litigation Associate - FINRA Arbitration
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
BCG Attorney Search seeks a Financial Services Litigation Associate in San Francisco. This full - time position targets 4th to 6th year...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Services Litigation Associate - FINRA Arbitration JobListing for: BCG Attorney Search |
1 day ago
19.
Fraud Risk & Investigations Analyst
Job in
Altadena, California, USA
Finance & Banking (Financial Crime, Banking Analyst, Banking & Finance, Risk Manager/Analyst)
First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and Bio Catch, conduct investigations, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Risk & Investigations Analyst JobListing for: First City Credit Union |
1 day ago
20.
Senior Director, Fraud & Risk Investigations
Job in
Santa Rosa, California, USA
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Westamerica Bank is seeking an Underwriting & Risk Investigations Manager to lead Redwood Merchant Services’ underwriting and risk...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Director, Fraud & Risk Investigations JobListing for: Westamerica-Bank |