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.
SIU Investigator
Job in
Stockton, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview: - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Investigator JobListing for: Allied Universal |
today
2.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
today
3.
SIU Investigator
Job in
Fremont, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
Company Overview: - Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... SIU Investigator JobListing for: Allied Universal |
today
4.
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 |
today
5.
Auditor - BSA/AML & IT Audits
Job in
Los Angeles, California, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: Auditor I - BSA/AML & IT Audits - City National Bank is seeking an Auditor I - BSA/AML to join the Internal Audit and CRR...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Auditor - BSA/AML & IT Audits JobListing for: City National Bank |
1 day ago
6.
Global Investigations Counsel - Compliance & Anti-Corruption
Job in
San Jose, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Adobe Inc. is seeking an attorney to join its Compliance team, owning investigations end - to - end with privilege protections. You will...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Investigations Counsel - Compliance & Anti-Corruption JobListing for: Adobe Inc. |
1 day ago
7.
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 Credit Union |
1 day ago
8.
AML Investigations Manager - BSA/AML Compliance
Job in
Sacramento, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Golden 1 Credit Union is seeking an experienced supervisor for FCIC Investigations to lead a team of AML investigators and ensure strict...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigations Manager - BSA/AML Compliance JobListing for: Golden 1 |
1 day ago
9.
Claims Fraud Investigator
Job in
Woodland, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
1 day ago
10.
Senior Legal and Compliance Lead AML; Thailand
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Position: Senior Legal and Compliance Lead - Payments & AML (Thailand) - Menlo Ventures seeks an experienced regulatory lawyer to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Legal and Compliance Lead AML; Thailand JobListing for: Menlo Ventures |
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.
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
13.
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
14.
Global Investigations Manager
Job in
San Diego, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
As an Investigation Manager, you will conduct a diverse array of investigative work over whistleblowing allegations including potential...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Global Investigations Manager JobListing for: AXA Group |
1 day ago
15.
Fraud Investigations Specialist - Health Insurance
Job in
Sacramento, California, USA
Law/Legal (Financial Crime)
Highmark Inc. is seeking a dedicated professional to develop and maintain an anti - fraud program, conduct investigations into fraud,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigations Specialist - Health Insurance JobListing for: Highmark Health |
1 day ago
16.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, 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.
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
18.
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
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.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
San Diego, 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 |