Financial Crime Jobs in California by City
San Francisco
(110 postings)
LATAM & Sanctions...; Senior Financial...
San Diego
(108 postings)
Fraud Risk & Operations...
San Jose
(106 postings)
Fraud Investigator II
Los Angeles
(105 postings)
Remote BSA & AML...; Senior LATAM & Sanctions...
Sacramento
(5 postings)
Global Fraud...; Enterprise Fraud - Card...
Fresno
(4 postings)
Global Fraud...; Immigration Fraud...
Santa Ana
(4 postings)
Global Fraud...; Immigration Fraud...
Anaheim
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Bakersfield
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Chula Vista
(3 postings)
Global Fraud...; Immigration Fraud...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fontana
(3 postings)
Immigration Fraud...; Global Fraud...
Fremont
(3 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Irvine
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Long Beach
(3 postings)
Global Fraud...; Immigration Fraud...
Modesto
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Moreno Valley
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Oakland
(3 postings)
Global Fraud...; Immigration Fraud...
Ontario
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Riverside
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
San Bernardino
(3 postings)
Immigration Fraud...; Global Fraud...
Santa Clarita
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Stockton
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Menlo Park
(2 postings)
Crypto Product...; Crypto Product...
Mountain View
(1 posting)
Principal Compliance...
today
1.
Internal Auditor: Compliance, Fraud Prevention
Job in
San Diego, California, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Position: Internal Auditor: Compliance, Fraud Prevention, Growth - Tower Loan seeks an Internal Auditor to conduct audits across our...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Internal Auditor: Compliance, Fraud Prevention JobListing for: Tower Loan of Mississippi, LLC |
today
2.
APAC AML/CFT Lead & MLRO; Singapore
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: APAC AML/CFT Lead & MLRO (Singapore) - Adyen, a global fintech, seeks an experienced AML/CFT Compliance Lead for Singapore...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... APAC AML/CFT Lead & MLRO; Singapore JobListing for: Adyen |
today
3.
APAC AML/CFT Lead & MLRO; Singapore
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: APAC AML/CFT Lead & MLRO (Singapore) - Adyen, a global fintech, seeks an experienced AML/CFT Compliance Lead for Singapore...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... APAC AML/CFT Lead & MLRO; Singapore JobListing for: Adyen |
today
4.
Remote Medicaid Fraud Auditor
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Auditor Accountant, Financial Crime, Financial Compliance), Accounting (Auditor Accountant, Financial Compliance)
Safe Guard Services (SGS), a Peraton subsidiary, seeks a Medicaid Fraud Auditor to review Medicaid programs for compliance and recover...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Medicaid Fraud Auditor JobListing for: Peraton |
today
5.
Director of Fraud Strategy
Job in
San Diego, California, USA
Management (Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Who We Are - Imprint helps the world's best brands grow the lifetime value of their customers. We started with co - branded credit...
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today
6.
Senior Manager, AML/BSA Officer
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Manager, AML/BSA Officer JobListing for: Mission Lane LLC |
today
7.
Senior Field SIU Investigator – Fraud & Investigations
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime)
GEICO seeks a Senior Field Security Investigator to join our SIU team in the Miami/Fort Lauderdale area. You will conduct investigations...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Field SIU Investigator – Fraud & Investigations JobListing for: GEICO Indemnity Company |
today
8.
Senior SIU Investigator - Fraud & Recovery; Remote
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Law/Legal (Financial Crime)
Position: Senior SIU Investigator - Fraud & Recovery (Remote) - Oscar Health is seeking a Senior Analyst, SIU Investigator to join...
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today
9.
LATAM Sanctions & AML Compliance Analyst
Job in
San Jose, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Remote DXB is recruiting an AML/compliance specialist to lead customer and transaction reviews with a LATAM focus, including sanctions...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... LATAM Sanctions & AML Compliance Analyst JobListing for: Remote DXB |
today
10.
Fintech Litigation & Enforcement Associate
Job in
San Diego, California, USA
Law/Legal (Financial Crime)
Orrick, Herrington & Sutcliffe LLP in California seeks a junior to mid - level associate with 2 - 4 years of experience to join our...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fintech Litigation & Enforcement Associate JobListing for: Orrick, Herrington & Sutcliffe LLP |
today
11.
ADGM- MLRO: Lead Crypto AML/CTF Compliance
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: ADGM - based MLRO: Lead Crypto AML/CTF Compliance - Coinbase seeks an experienced Money Laundering Reporting Officer (MLRO) for...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... ADGM- MLRO: Lead Crypto AML/CTF Compliance JobListing for: Gohyred |
today
12.
Remote AML/CFT Investigations Analyst
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Position: Remote AML/CFT Investigations Analyst I - Pathward is seeking a financial crime analyst to evaluate customer and transactional...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote AML/CFT Investigations Analyst JobListing for: Pathward |
today
13.
Internal Auditor: Compliance, Fraud Prevention
Job in
San Jose, California, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Position: Internal Auditor: Compliance, Fraud Prevention, Growth - Tower Loan seeks an Internal Auditor to conduct audits across our...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Internal Auditor: Compliance, Fraud Prevention JobListing for: Tower Loan of Mississippi, LLC |
today
14.
Laundering Reporting Officer, ADGM
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Money Laundering Reporting Officer, ADGM - Ready to do the most impactful work of your career? At Coinbase, we are...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Laundering Reporting Officer, ADGM JobListing for: Gohyred |
today
15.
Remote Medicaid Fraud Auditor
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Auditor Accountant, Financial Crime, Financial Compliance), Accounting (Auditor Accountant, Financial Compliance)
Safe Guard Services (SGS), a Peraton subsidiary, seeks a Medicaid Fraud Auditor to review Medicaid programs for compliance and recover...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Medicaid Fraud Auditor JobListing for: Peraton |
today
16.
Senior Internal Auditor, Regulated Fintech, Remote EU
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime), Accounting (Auditor Accountant, Financial Compliance)
OnHires is seeking an Internal Auditor to run the third line of defence for its EU - licensed entity. This role audits Compliance...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Internal Auditor, Regulated Fintech, Remote EU JobListing for: OnHires |
today
17.
Head of Compliance, LATAM
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Who We Are - At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Head of Compliance, LATAM JobListing for: Okx |
today
18.
APAC AML/CFT Compliance Lead
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This is Adyen - Adyen is the financial technology platform of choice for leading companies. By providing end - to - end payments...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... APAC AML/CFT Compliance Lead JobListing for: Adyen |
today
19.
Head of Compliance, LATAM
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Who We Are - At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Head of Compliance, LATAM JobListing for: Okx |
today
20.
Senior Manager, AML/BSA Officer
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Manager, AML/BSA Officer JobListing for: Mission Lane LLC |