Financial Crime Jobs in California by City
Los Angeles
(135 postings)
Compliance...; Senior BSA/AML Analyst —...
San Francisco
(127 postings)
Immigration Fraud...; Deputy Chief Compliance...
San Diego
(97 postings)
Senior AI-Driven...; Immigration Fraud...
San Jose
(83 postings)
Senior BSA/AML Analyst —...; Senior AML Analyst...
Sacramento
(10 postings)
Immigration Fraud...; Global Fraud...
Riverside
(9 postings)
Global Fraud...; Immigration Fraud...
Palo Alto
(6 postings)
Chief Compliance Officer; Senior BSA/AML...
Anaheim
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Global Fraud...
Fontana
(5 postings)
Immigration Fraud...; Deputy Chief Compliance...
Huntington Beach
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Irvine
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Modesto
(5 postings)
Global Fraud...; Immigration Fraud...
Moreno Valley
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Ontario
(5 postings)
Global Fraud...; Immigration Fraud...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Immigration Fraud...
Walnut Creek
(5 postings)
SIU Senior Consultant; SIU Senior Consultant...
Chula Vista
(4 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fremont
(4 postings)
Global Fraud...; Immigration Fraud...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Global Fraud...; Immigration Fraud...
Oakland
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
San Bernardino
(4 postings)
Immigration Fraud...; Global Fraud...
Santa Clarita
(4 postings)
Global Fraud...; Remote AML Sanctions...
Stockton
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Lakewood
(3 postings)
OFAC and Sanctions...; OFAC and Sanctions...
Oxnard
(3 postings)
Immigration Fraud...; Global Fraud...
Santa Clara
(3 postings)
EEO/Title IX...; EEO/Title IX Investigator...
Dublin
(2 postings)
Fintech Privacy & AI...; Global Financial Crimes...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Mountain View
(2 postings)
Principal Compliance...; Head of Financial Crimes...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
San Dimas
(2 postings)
AML Compliance Generalist; North America Compliance...
Santa Rosa
(2 postings)
BSA/AML Compliance...; BSA Compliance Analyst...
Alameda
(1 posting)
Deposit Compliance...
Berkeley
(1 posting)
Senior Associate, Audit,...
Concord
(1 posting)
Part-Time SIU...
Diamond Bar
(1 posting)
SIU Investigator:...
El Cajon
(1 posting)
Gaming Compliance...
Foster City
(1 posting)
Senior AML & CDD...
Lancaster
(1 posting)
Regulatory Associate:...
Lodi
(1 posting)
Senior BSA/AML...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
San Mateo
(1 posting)
Hybrid Global Payments...
Santa Monica
(1 posting)
Midlevel Regulatory...
West Covina
(1 posting)
Medicaid Fraud...
today
1.
Global Security - Vulnerable Adult Investigations Manager
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance)
Job Summary: - The mission of the Global Security (GS) team is the protection of the firm’s people and assets, ensuring the safety and...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Global Security - Vulnerable Adult Investigations Manager JobListing for: JPMorgan Chase & Co. |
today
2.
Compliance Compliance Risk Lead Menlo Park, CA
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Service status · - A8 Core™ - · The Operating System for Financial Accounts - · The account operating system - · API - first - Build...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Compliance Risk Lead Menlo Park, CA JobListing for: A8 Core |
today
3.
Svp Bsa Officer
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: SVP BSA OFFICER - POSITION OVERVIEW This position is responsible for the direct management of the department. Knowledge of bank...
JobGet is the easiest and fastest way to get a job. Super simple: Create a profile in under a minute, apply for jobs in... Svp Bsa Officer JobListing for: Commonwealth Business Bank |
today
4.
Fraud Specialist
Job in
Lakewood, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Banking Operations, Risk Manager/Analyst)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Specialist JobListing for: Farmers-and-Merchants-Bank-of-Long-Beac |
today
5.
AML Investigator III
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance)
AML Investigator III Anywhere in the World 3 gün 2 saat 5 dakika önce yayınlandı. Full - Time We Work Remotely 109. USD - Headquarters:...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator III JobListing for: pofft Technology Inc. |
1 day ago
6.
Senior Principal Investigator
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Senior Principal Investigator is an expert - level professional responsible for independently conducting and completing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Principal Investigator JobListing for: FINRA |
1 day ago
7.
EEO/Title IX Investigator
Job in
Santa Clara, California, USA
Law/Legal (Litigation, Regulatory Compliance Specialist, Financial Crime, Human Rights)
Position Title: - EEO/Title IX Investigator - Position Type: - Regular - Hiring Range: - $102, annual; - Compensation will be based on...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. EEO/Title IX Investigator JobListing for: Santa Clara University |
2 days ago
8.
Senior AML Investigator – Remote FinTech Compliance
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Mercury is hiring an AML Investigator II to join our investigations team. You will help manage transaction monitoring queues, review...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML Investigator – Remote FinTech Compliance JobListing for: Kenyan Edu |
2 days ago
9.
AML Investigator III
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Banking & Finance)
Headquarters: San Francisco, CA, New York, NY, Portland, OR, or Remote within United States - Mercury is building a complete finance...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator III JobListing for: Zim Directory |
2 days ago
10.
AML Investigator III
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance)
# AML Investigator IIIMercury - Remote Full Time Remote Posted 4 hours ago Share this job: - Whats App Linked In X Facebook Email#### ...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator III JobListing for: Kenyan Edu |
2 days ago
11.
Remote AML Investigator III | Financial Crime
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Financial Compliance)
Mercury is hiring an AML Risk Investigator in the United States to help manage transaction monitoring queues, review alerts, and respond...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML Investigator III | Financial Crime JobListing for: Zim Directory |
2 days ago
12.
Senior Fire Investigator, IAAI-CFI
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fire Investigator, IAAI-CFI JobListing for: Sedgwick |
2 days ago
13.
Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust - Deputy Chief Compliance Officer / Deputy BSA...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Deputy Chief Compliance Officer/Deputy BSA Officer, Builders Bank & Trust JobListing for: Block |
2 days ago
14.
Manager, Global Sanctions
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Manager, Global Sanctions Stripe Posted 3 months agoFull Time - · Remote External listing# Manager, Global Sanctions Salary not...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Manager, Global Sanctions JobListing for: WYNK Jobs |
2 days ago
15.
Remote BSA/SAR Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Remote BSA/SAR Investigator I - Golden 1 Credit Union is seeking a detail‑oriented BSA SAR Investigator I who can work remotely...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote BSA/SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
2 days ago
16.
Hybrid Remote Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Insurance (Financial Crime, Insurance Analyst, Insurance Claims, Risk Manager/Analyst)
Zurich North America is seeking an experienced Claims Fraud Investigator to join its Fraud and Investigation team. The role supports...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Remote Insurance Fraud Investigator JobListing for: Zurich Insurance |
2 days ago
17.
Senior Counsel, Compliance & Investigations; Global
Job in
Los Angeles, California, USA
Law/Legal (Employment Law, Legal Counsel, Financial Crime)
Position: Senior Counsel, Compliance & Investigations (Global) - Pinterest is seeking a Sr. Counsel, Compliance & Investigations to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Counsel, Compliance & Investigations; Global JobListing for: Pinterest |
2 days ago
18.
Remote AML & Financial Crime Audit Consultant
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
Crowe in the United States seeks a Temporary Consultant for its Regulatory Compliance Financial Crime practice to support AML/BSA testing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML & Financial Crime Audit Consultant JobListing for: Crowe |
2 days ago
19.
Senior Fire Investigator, IAAI-CFI
Job in
Los Angeles, California, USA
Insurance (Financial Crime, Risk Manager/Analyst, Insurance Claims)
IF YOU CARE, THERE’S A PLACE FOR YOU HERE - EFI Global is a full - service engineering, fire investigation, environmental, health and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fire Investigator, IAAI-CFI JobListing for: Sedgwick |
2 days ago
20.
Remote Financial Crime Audit & Testing Specialist
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Financial Compliance), Accounting (Financial Compliance)
Crowe seeks a Temporary Consultant in Regulatory Compliance Financial Crime to join a team delivering AML/regulatory excellence for...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Financial Crime Audit & Testing Specialist JobListing for: Crowe |