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.
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
2.
Senior AML & CDD Compliance Lead
Job in
Foster City, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Visa is seeking a Sr. Analyst, Client Due Diligence (CDD) to execute complex CDD/EDD reviews and monitor client activity in alignment...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML & CDD Compliance Lead JobListing for: Visa |
today
3.
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
4.
BSA Specialist - Temporary
Job in
Riverside, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
BSA Specialist - Temporary - The pay range for this position is listed below. Our pay ranges are built to allow for candidates with...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... BSA Specialist - Temporary JobListing for: SchoolsFirst Federal Credit Union |
today
5.
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 |
today
6.
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 |
1 day ago
7.
Hybrid Remote Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Insurance (Financial Crime, 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 56 Company Ltd |
1 day ago
8.
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
9.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally 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...
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 |
1 day ago
10.
SIU Investigator
Job in
Fremont, 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 |
2 days ago
11.
Svp Bsa Officer
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
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... Svp Bsa Officer JobListing for: Commonwealth Business Bank |
2 days ago
12.
Director of AML/KYC & Regulatory Operations
Job in
San Jose, 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
13.
Head of Compliance, LATAM; Fully Remote
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi)
Position: Head of Compliance, LATAM (Fully Remote) - Serve as senior compliance authority and lead regulator engagement across all LATAM...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Head of Compliance, LATAM; Fully Remote JobListing for: OKX |
2 days ago
14.
Head of Compliance
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: - Head of Compliance About the Opportunity: - The Head of Compliance will lead the local compliance function, ensuring...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Head of Compliance JobListing for: United States Digital Space LLC |
2 days ago
15.
Global Investigations Manager
Job in
San Diego, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
As an Investigation Manager, you will conduct a diverse array of investigative work over whistleblowing allegations including potential...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Global Investigations Manager JobListing for: AXA Group |
2 days ago
16.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
San Diego, 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
17.
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
18.
Remote Senior AML Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, 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
19.
Remote Senior AML Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Diego, 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
20.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, 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 |