Financial Crime Jobs in California by City
Los Angeles
(90 postings)
Compliance...; Senior BSA/AML Analyst —...
San Francisco
(90 postings)
Immigration Fraud...; Deputy Chief Compliance...
San Diego
(83 postings)
Fraud & Compliance...; Immigration Fraud...
San Jose
(79 postings)
Senior BSA/AML Analyst —...; Senior AML Analyst...
Sacramento
(7 postings)
Immigration Fraud...; Global Fraud...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Riverside
(6 postings)
Global Fraud...; BSA Specialist -...
Stockton
(6 postings)
Deputy Chief Compliance...; SIU Investigator:...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Global Fraud...
Fontana
(5 postings)
Immigration Fraud...; Deputy Chief Compliance...
Fremont
(5 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Irvine
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Modesto
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Moreno Valley
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Head of Fraud Operations...
Anaheim
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Chula Vista
(4 postings)
Global Fraud...; Remote AML Sanctions...
Elk Grove
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Global Fraud...; Remote AML Sanctions...
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...
Oxnard
(3 postings)
Immigration Fraud...; Global Fraud...
Palo Alto
(3 postings)
Sr Fraud Prevention...; Senior BSA/AML...
Orange
(2 postings)
Senior Financial...; AFISS Senior Financial...
Concord
(1 posting)
Part-Time SIU...
Dublin
(1 posting)
Fintech Privacy & AI...
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...
Menlo Park
(1 posting)
Compliance Compliance...
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 Rafael
(1 posting)
Insurance & Workers'...
San Ramon
(1 posting)
AML/KYC Analyst
Santa Monica
(1 posting)
Midlevel Regulatory...
Woodland
(1 posting)
Claims Fraud Investigator
today
1.
Midlevel Regulatory Associate - Fintech
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)
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
2.
Insurance & Workers' Comp Fraud Investigator
Job in
San Rafael, California, USA
Law/Legal (Financial Crime, Department of Justice)
Marin County District Attorney's Office seeks a temporary/contingent full - time Insurance and Workers' Compensation Fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Insurance & Workers' Comp Fraud Investigator JobListing for: Marin-County-Sheriff |
today
3.
Sr Fraud Prevention Analyst
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Regulatory Compliance Specialist)
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... Sr Fraud Prevention Analyst JobListing for: Stanford Federal Credit Union |
today
4.
Senior Manager - Compliance Governance
Job in
San Francisco, California, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States - Mercury is building radically different banking and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager - Compliance Governance JobListing for: Mercury Technologies, Inc. |
today
5.
AFISS Senior Financial Investigator
Job in
Orange, California, USA
Finance & Banking (Financial Crime)
About the job AFISS Senior Financial Investigator - Qualifications:Active Top Secret clearance, with the ability to obtain SCI...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AFISS Senior Financial Investigator JobListing for: Military, Veterans and Diverse Job Seekers |
today
6.
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
7.
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
8.
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
9.
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
10.
Gaming Compliance Investigator & Regulator
Job in
El Cajon, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Sycuan is looking for a Gaming Commission Regulator to protect assets and ensure compliance with Tribal, State, and Federal gaming laws....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Gaming Compliance Investigator & Regulator JobListing for: Sycuan |
1 day ago
11.
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
12.
AML/KYC Analyst
Job in
San Ramon, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
We are looking for an AML/KYC Analyst to join a financial crimes compliance team in California. This long - term contract position is...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML/KYC Analyst JobListing for: Robert Half |
1 day ago
13.
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
14.
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
15.
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
16.
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
17.
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
18.
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
19.
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
20.
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 |