Financial Crime Jobs in California by City
San Francisco
(111 postings)
Immigration Fraud...; Global Due Diligence...
Los Angeles
(107 postings)
Compliance...; LATAM Sanctions & AML...
San Diego
(83 postings)
Senior AI-Driven...; Remote International AML...
San Jose
(83 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Sacramento
(11 postings)
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...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Fontana
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
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)
Sr Fraud Prevention...; Senior Fraud Prevention...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
Stockton
(5 postings)
Deputy Chief Compliance...; SIU Investigator:...
Anaheim
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Chula Vista
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fremont
(4 postings)
Global Fraud...; Immigration Fraud...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Global Fraud...; 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)
Regulatory Associate:...; Senior Financial...
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.
Sanctions Operations Associate
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
About Rippling Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sanctions Operations Associate JobListing for: Rippling |
today
2.
Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, 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... Senior Fraud Mitigation Specialist JobListing for: American Business Bank |
today
3.
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
4.
Senior Fire Investigator, IAAI-CFI
Job in
Sacramento, 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 |
today
5.
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
6.
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
7.
Global Security - Vulnerable Adult Investigations Manager
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
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. |
1 day ago
8.
Hybrid AML Compliance Lead
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
is seeking an AML Manager within the Local Programs and Regulatory Compliance team in San Francisco. The role leads frontline defense...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid AML Compliance Lead JobListing for: Crypto.com |
1 day ago
9.
Fraud Detection Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
Position: Fraud Detection Expert - Fully Remote | Upto $70/Hr - Mercor connects elite creative and technical talent with leading AI...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Detection Expert - Fully Remote JobListing for: Mercor |
1 day ago
10.
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
11.
Investigator, Law/Legal, Legal Counsel
Job in
San Jose, California, USA
Law/Legal (Legal Counsel, Financial Crime, Lawyer)
Position: - Investigator - Responsibilities - Conducts investigations of forfeited Company bail bonds.Review filed, verify information,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Investigator, Law/Legal, Legal Counsel JobListing for: Aladdin Bail Bonds |
1 day ago
12.
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
13.
BSA/AML Compliance Analyst - Fraud & Risk Monitor
Job in
Santa Rosa, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Services)
Dexian seeks a BSA Compliance Analyst to identify and report unusual activity, monitor alerts, and support investigations under the Bank...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Analyst - Fraud & Risk Monitor 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.
Hybrid Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Financial Advisor / Consultant, Regulatory Compliance Specialist)
American Business Bank in Los Angeles, CA is seeking a Fraud Mitigation Specialist to conduct and review disputes, investigate suspicious...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Senior Fraud Mitigation Specialist JobListing for: American Business Bank |
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 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 |
1 day ago
18.
Trust & Safety Analyst — Fraud, Risk & Compliance
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Trilyon, Inc. in the United States is seeking Trust & Safety Operations Specialists to support access reviews, policy enforcement,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Trust & Safety Analyst — Fraud, Risk & Compliance JobListing for: Trilyon, Inc. |
1 day ago
19.
NA Regulatory Expert — AML/KYC & Compliance; Hybrid
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: NA Regulatory Expert — AML/KYC & Compliance (Hybrid) - Trulioo is seeking a Senior Regulatory Consultant to serve as the SME...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. NA Regulatory Expert — AML/KYC & Compliance; Hybrid JobListing for: Trulioo |
3 days ago
20.
Hybrid Remote Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, 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 |