Financial Crime Jobs in California by City
San Francisco
(141 postings)
Field Investigator in...; Fraud & Investigations...
Los Angeles
(107 postings)
Lead Special...; Supervisor - Field...
San Diego
(107 postings)
Remote Senior Forensic...; Senior AML Investigator...
San Jose
(96 postings)
BSA/AML & Sanctions...; Financial Crime QA...
Sacramento
(17 postings)
Fraud Investigations...; Senior Fraud...
Palo Alto
(10 postings)
Senior BSA/AML...; Senior BSA/AML...
Irvine
(7 postings)
Remote AML Sanctions...; Head of Compliance,...
Mountain View
(7 postings)
Midlevel Regulatory...; Senior AML Investigator...
Santa Ana
(7 postings)
Remote KYC & AML Analyst; Auto Lending Fraud...
Modesto
(6 postings)
Global Fraud...; Immigration Fraud...
Ontario
(6 postings)
Global Fraud...; Impact-Driven BSA/AML...
Santa Rosa
(6 postings)
Senior Director, Fraud &...; BSA/AML Compliance...
Anaheim
(5 postings)
Global Fraud...; Remote Fraud Risk &...
Bakersfield
(5 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Fontana
(5 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Fresno
(5 postings)
Remote AML Sanctions...; Senior Forensic...
Huntington Beach
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Menlo Park
(5 postings)
Crypto Product...; General Counsel...
Moreno Valley
(5 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Riverside
(5 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Chula Vista
(4 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fremont
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Remote KYC & AML Analyst; Remote AML Sanctions...
Oakland
(4 postings)
Deputy Chief Compliance...; Immigration Fraud...
Rancho Cucamonga
(4 postings)
BSA/AML: EDD Analyst -...; BSA/AML Analyst -...
San Bernardino
(4 postings)
Global Fraud...; Remote AML Sanctions...
Santa Clarita
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Stockton
(4 postings)
Deputy Chief Compliance...; Global Fraud...
Oxnard
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
San Mateo
(3 postings)
APAC Due Diligence &...; LEO SIU Investigator...
Brea
(2 postings)
Student Investigative...; Environmental Crimes...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Lakewood
(2 postings)
BSA/AML Analyst:...; BSA/AML & OFAC Analyst —...
Monterey Park
(2 postings)
Senior AML Investigator:...; Senior AML Investigator:...
Pleasanton
(2 postings)
Digital Services Fraud...; Digital Services Fraud...
Santa Monica
(2 postings)
Midlevel Regulatory...; Fintech Regulatory...
Altadena
(1 posting)
Fraud Risk &...
Bell Gardens
(1 posting)
AML/BSA Compliance...
Coachella
(1 posting)
Tribal Gaming Compliance...
Crescent City
(1 posting)
Welfare Fraud...
El Monte
(1 posting)
BSA Analyst II: SAR &...
Fairfield
(1 posting)
Senior Welfare Fraud...
Highland
(1 posting)
Casino Compliance Lead -...
Imperial
(1 posting)
Senior Financial...
Lancaster
(1 posting)
Senior Financial...
Livermore
(1 posting)
Senior Fraud...
Lodi
(1 posting)
BSA/AML Investigator —...
Los Alamitos
(1 posting)
Fraud & Claims...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
Redwood City
(1 posting)
Director, AML &...
Rio Vista
(1 posting)
Insurance Claims...
San Dimas
(1 posting)
Fraud Risk &...
Woodland
(1 posting)
Claims Fraud Investigator
Yuba City
(1 posting)
Senior Digital Fraud...
today
1.
APAC Due Diligence & Risk Analyst — Fintech Partnerships
Job in
San Mateo, California, USA
Finance & Banking (Risk Manager/Analyst, Crypto & DeFi, FinTech, Financial Crime)
Alpaca is seeking a Due Diligence Analyst - APAC to join our Risk team. You will support onboarding of international fintechs and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. APAC Due Diligence & Risk Analyst — Fintech Partnerships JobListing for: Portage Ventures GP Inc. |
today
2.
Senior Fire Investigator, IAAI-CFI
Job in
Los Angeles, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Los Angeles, CA - San Diego, CA - Full time - R78624 - IF YOU CARE, THERE'S A PLACE FOR YOU HERE - EFI Global is a full - service...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fire Investigator, IAAI-CFI JobListing for: EFI Global |
1 day ago
3.
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 |
1 day ago
4.
Sup - FCIC Investigations
Job in
Sacramento, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Job Title: Sup - FCIC Investigations - Status: Exempt - Reports to: Manager - FCIC - Department: Corporate Compliance - Job Code:...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sup - FCIC Investigations JobListing for: Golden 1 |
1 day ago
5.
Remote Fraud & Identity Investigator
(Remote / Online) - Candidates ideally in
San Francisco, 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
6.
Digital Services Fraud Analyst
Job in
Pleasanton, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
At 1st United Credit Union - , protecting our members and their financial well - being is at the core of everything we do. We're...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Digital Services Fraud Analyst JobListing for: 1st United Credit Union |
1 day ago
7.
Senior Forensics & Fraud Investigations Associate
Job in
San Francisco, California, USA
Law/Legal (Financial Crime), Accounting
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 International |
1 day ago
8.
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Compliance Risk Lead Menlo Park, CA JobListing for: A8 Core |
1 day ago
9.
Senior Fraud Investigator & Anti-Fraud Program Lead
Job in
Sacramento, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Highmark Health is seeking an experienced investigator to develop and maintain an anti - fraud program and conduct investigations across...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Investigator & Anti-Fraud Program Lead JobListing for: Highmark Health |
1 day ago
10.
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 |
1 day ago
11.
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 |
1 day ago
12.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
1 day ago
13.
Remote Senior AML Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, 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 |
1 day ago
14.
Remote Senior AML Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Diego, 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 |
1 day ago
15.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
1 day ago
16.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
1 day ago
17.
Director of Stablecoin Compliance & Crypto Risk
Job in
San Francisco, California, USA
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Ria Money Transfer seeks a Director of Crypto Compliance to lead the crypto compliance program across US and international rails,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Director of Stablecoin Compliance & Crypto Risk JobListing for: Ria Money Transfer, INC. |
1 day ago
18.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
San Jose, 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 |
1 day ago
19.
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 |
1 day ago
20.
Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote
(Remote / Online) - Candidates ideally in
San Diego, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi)
Position: Compliance Analyst / Senior Compliance Analyst (Special Investigations) (Fully Remote) - Support the Special Investigations...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Compliance Analyst/Senior Compliance Analyst; Special Investigations); Fully Remote JobListing for: OKX |