Financial Crime Jobs in California by City
Los Angeles
(134 postings)
Compliance...; Senior BSA/AML Analyst —...
San Francisco
(124 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...
Irvine
(6 postings)
Global Fraud...; Remote KYC & AML Analyst...
Palo Alto
(6 postings)
Fraud & AML Investigator...; Fraud Analyst; Sat-Weds...
Anaheim
(5 postings)
Global 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...
Modesto
(5 postings)
Global Fraud...; Immigration Fraud...
Moreno Valley
(5 postings)
Deputy Chief Compliance...; 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; Senior Insurance Fraud...
Chula Vista
(4 postings)
Remote AML Sanctions...; 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)
Remote AML Sanctions...; 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)
Global Financial Crimes...; Fintech Privacy & AI...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Mountain View
(2 postings)
Head of Financial Crimes...; Principal Compliance...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
San Dimas
(2 postings)
North America Compliance...; AML Compliance Generalist...
Santa Rosa
(2 postings)
BSA/AML Compliance...; BSA Compliance Analyst...
Alameda
(1 posting)
Deposit Compliance...
Berkeley
(1 posting)
Senior Associate, Audit,...
Brea
(1 posting)
SIU Senior Consultant
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 Cucamonga
(1 posting)
Payments Fraud Analyst
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.
Lead Senior Investigator: Complex Financial Investigations
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime), Government
FINRA is seeking an experienced Senior Principal Investigator to independently lead and complete high - risk investigations across...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Senior Investigator: Complex Financial Investigations JobListing for: FINRA |
today
2.
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 |
1 day ago
3.
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 |
1 day ago
4.
AML Investigator III
Job in
San Francisco, 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 |
1 day ago
5.
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 |
1 day ago
6.
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 |
1 day ago
7.
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 |
1 day ago
8.
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 |
1 day ago
9.
Remote AML Compliance Audit Consultant
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Crowe is seeking a Temporary Consultant for the Regulatory Compliance Financial Crime practice to deliver AML and BSA compliance testing...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote AML Compliance Audit Consultant JobListing for: Crowe |
1 day ago
10.
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 |
1 day ago
11.
Global Fraud Investigator - FinTech Risk & Compliance
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, FinTech, Risk Manager/Analyst, Regulatory Compliance Specialist)
Rippling is seeking a Fraud Investigation Specialist to protect financial products by analyzing transactions and detecting fraud. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Fraud Investigator - FinTech Risk & Compliance JobListing for: Rippling |
1 day ago
12.
Remote KYC & AML Analyst
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Analyst, Financial Compliance)
Position: Remote KYC & AML Analyst (Contract) - Mercor is seeking an AML/financial - crime analyst to adjudicate transaction -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote KYC & AML Analyst JobListing for: Mercor |
1 day ago
13.
Financial Crime Audit & Testing Consultant; Temporary
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Financial Crime Audit & Testing Consultant (Temporary) - At Crowe, you can build a meaningful and rewarding career. With...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crime Audit & Testing Consultant; Temporary JobListing for: Crowe |
1 day ago
14.
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 |
1 day ago
15.
Remote Fraud & Identity Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Law/Legal (Financial Crime)
Everforth Apex is seeking a Fraud & Identity Specialist to monitor transactions in real time, identify fraudulent activity, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Fraud & Identity Investigator JobListing for: Apex Systems |
1 day ago
16.
Remote Senior FinTech Compliance Leader - Broker-Dealer
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
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
17.
Medicaid Fraud Investigation Special Agent
Job in
West Covina, California, USA
Law/Legal (Financial Crime, Legal Assistant)
California Department of Justice is seeking a Special Agent to conduct criminal investigations involving fraud against Medi - Cal,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Medicaid Fraud Investigation Special Agent JobListing for: Justia, Inc. |
1 day ago
18.
Senior Insurance Fraud Investigator – California; Hybrid
Job in
Walnut Creek, California, USA
Insurance (Insurance Analyst, Financial Crime)
Position: Senior Insurance Fraud Investigator – California (Hybrid) - CNA is seeking an investigator to lead detailed analyses and manage...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Insurance Fraud Investigator – California; Hybrid JobListing for: 01460 Continental Casualty Company |
1 day ago
19.
Remote Financial Crime Analyst - FinTech Compliance & AML
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi, FinTech, Regulatory Compliance Specialist)
Flex is hiring a curious Financial Crime Analyst to join our Financial Crime team. You will review transaction monitoring alerts, perform...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Financial Crime Analyst - FinTech Compliance & AML JobListing for: Coinscapture |
1 day ago
20.
Fraud Lead
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance)
Fraud Supervisor / Senior Fraud Specialist - Location: Sacramento, CA - Compensation: $70,000 - $80,000 annually, depending on experience...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Lead JobListing for: MRISpokane |