Financial Crime Jobs in California by City
San Francisco
(109 postings)
Immigration Fraud...; Global Due Diligence...
Los Angeles
(106 postings)
Compliance...; LATAM Sanctions & AML...
San Diego
(83 postings)
Fraud & Compliance...; Remote International AML...
San Jose
(83 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Sacramento
(9 postings)
Enterprise Fraud - Card...; Deputy Chief Compliance...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Ontario
(7 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Riverside
(6 postings)
Global Fraud...; Remote AML Sanctions...
Stockton
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Fontana
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fremont
(5 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(5 postings)
Global Fraud...; Immigration Fraud...
Modesto
(5 postings)
Global Fraud...; Remote AML Sanctions...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Palo Alto
(5 postings)
Senior BSA/AML...; Anti-Fraud Manager...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Anaheim
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Chula Vista
(4 postings)
Remote AML Sanctions...; Remote KYC & AML Analyst...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Remote AML Sanctions...; Remote KYC & AML Analyst...
San Bernardino
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Lancaster
(2 postings)
Senior Financial...; Regulatory Associate:...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
Santa Rosa
(2 postings)
BSA Compliance Analyst; BSA/AML Compliance...
Berkeley
(1 posting)
Senior Associate, Audit,...
Concord
(1 posting)
Part-Time SIU...
Costa Mesa
(1 posting)
Remote Auto Fraud...
Diamond Bar
(1 posting)
SIU Investigator:...
Dublin
(1 posting)
Fintech Privacy & AI...
El Cajon
(1 posting)
Gaming Compliance...
Foster City
(1 posting)
Senior AML & CDD...
Mountain View
(1 posting)
Principal Compliance...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Cucamonga
(1 posting)
BSA/AML Analyst -...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
San Dimas
(1 posting)
North America Compliance...
San Mateo
(1 posting)
Hybrid Global Payments...
Santa Monica
(1 posting)
Midlevel Regulatory...
Woodland
(1 posting)
Claims Fraud Investigator
today
1.
Enhanced Due Diligence Investigations Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Enhanced Due Diligence Investigations Analyst - Denver, CO - Hybrid; - New York, NY - Hybrid; - San Francisco, CA - Hybrid - About...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Enhanced Due Diligence Investigations Analyst JobListing for: Gusto, Inc. |
today
2.
Corporate Compliance - BSA SAR Investigator
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Corporate Compliance - BSA SAR Investigator I - Job Title - BSA SAR Investigator I - Status - Non - Exempt - Reports to - Sup...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Corporate Compliance - BSA SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
today
3.
Regulatory Associate: Commodities & Derivatives
Job in
Lancaster, California, USA
Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime)
Dechert LLP's Financial Services group advises on a broad range of fund structures and regulatory matters for clients from startups...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Regulatory Associate: Commodities & Derivatives JobListing for: Dechert LLP |
1 day ago
4.
Remote Fraud Detection Expert Enterprise ML & AML
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Position: Remote Fraud Detection Expert for Enterprise ML & AML - Mercor is seeking a Fraud Detection Expert on a contract basis for...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud Detection Expert Enterprise ML & AML JobListing for: Mercor |
1 day ago
5.
Sanctions Compliance Lead: Crypto & Global Risk
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
SoFi is seeking a Sanctions Advisor to lead second - line compliance across the enterprise, including SoFi Bank and SoFi Securities. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sanctions Compliance Lead: Crypto & Global Risk JobListing for: SoFi |
1 day ago
6.
Remote Senior FinTech Compliance Leader - Broker-Dealer
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Cash App Investing is seeking a Compliance Officer to lead and mature the compliance program for its FINRA/SEC - regulated investing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Senior FinTech Compliance Leader - Broker-Dealer JobListing for: Cash App |
1 day ago
7.
Hybrid Forensic Auditor - Gambling Control
Job in
Sacramento, California, USA
Law/Legal (Financial Crime), Finance & Banking (Financial Crime, Accounting & Finance)
California Department of Justice, Bureau of Gambling Control, is seeking an Investigative Auditor III to perform complex audits of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Forensic Auditor - Gambling Control JobListing for: California Department of Justice |
1 day ago
8.
Aml Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Aml Expert - Fully Remote | Upto $110/Hr - Mercor connects elite creative and technical talent with leading AI research labs....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Aml Expert - Fully Remote JobListing for: Mercor |
1 day ago
9.
Principal Investigator, Investigative Support and Scoping
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Principal Investigator is an advanced professional responsible for independently conducting and completing investigations of high...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Principal Investigator, Investigative Support and Scoping JobListing for: Financial Industry Regulatory Authority |
1 day ago
10.
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 |
1 day ago
11.
Compliance Compliance Risk Lead
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Service status · - A8 Core™ - · The Operating System for Financial Accounts - · The account operating system - · API - first - Build...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Compliance Risk Lead JobListing for: A8 Core |
1 day ago
12.
California SIU Investigator PT
Job in
San Jose, California, USA
Government, Law/Legal (Financial Crime)
About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti - fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. California SIU Investigator PT JobListing for: ISG |
1 day ago
13.
BSA Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Banking Operations, Regulatory Compliance Specialist)
Under the direction of the VP, Fraud & BSA Compliance Lead is responsible for account identification, analyzing and reporting any...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Compliance Analyst JobListing for: Dexian |
1 day ago
14.
Lead Counsel, Partnerships Legal
Job in
San Francisco, California, USA
Law/Legal (Financial Law, Financial Crime)
Position: Lead Counsel, Payments Partnerships Legal - Meta seeks a experienced transactional attorney to serve as Lead Counsel to support...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Counsel, Partnerships Legal JobListing for: Meta |
1 day ago
15.
North America Compliance Leader | Movement Excellence
Job in
San Dimas, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: North America Compliance Leader | Money Movement Excellence - ADP is seeking a VP, North America Compliance to lead the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. North America Compliance Leader | Movement Excellence JobListing for: ADP |
1 day ago
16.
Senior Counsel, Compliance & Investigations; Global
Job in
San Francisco, 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 |
1 day ago
17.
Senior Forensics & Fraud Investigations Associate
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
PwC is seeking an Investigations & Forensics Senior Associate in San Francisco. You will focus on identifying and preventing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Forensics & Fraud Investigations Associate JobListing for: PwC |
1 day ago
18.
AML & Financial Crime Advisor Ads
Job in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Advisor / Consultant)
Position: AML & Financial Crime Advisor for TikTok Ads - Tik Tok is seeking an experienced FCC Advisory professional to join the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML & Financial Crime Advisor Ads JobListing for: TikTok |
1 day ago
19.
Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Financial Advisor / Consultant)
Conducts, assists, and reviews the investigation and research of disputes as well as suspicious and/or fraudulent activities in...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Mitigation Specialist JobListing for: American Business Bank |
3 days ago
20.
AML Investigator : Analyze & Disposition Suspicious Activity
Job in
Irvine, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: AML Alert Investigator I: Analyze & Disposition Suspicious Activity - Columbia Bank is seeking an AML Alert Investigator I...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator : Analyze & Disposition Suspicious Activity JobListing for: Columbia Bank |