Financial Crime Jobs in California by City
San Francisco
(117 postings)
Immigration Fraud...; Global Due Diligence...
Los Angeles
(107 postings)
Compliance...; LATAM Sanctions & AML...
San Jose
(84 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
San Diego
(83 postings)
Senior AI-Driven...; Remote International AML...
Sacramento
(10 postings)
Immigration Fraud...; Deputy Chief Compliance...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
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)
Remote KYC & AML Analyst; Remote AML Sanctions...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Palo Alto
(5 postings)
Anti-Fraud Manager; Sr Fraud Prevention...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
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...
Stockton
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Dublin
(2 postings)
Fintech Privacy & AI...; Global Financial Crimes...
Lancaster
(2 postings)
Senior Financial...; Regulatory Associate:...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Orange
(2 postings)
Senior Financial...; AFISS Senior Financial...
Santa Rosa
(2 postings)
BSA/AML Compliance...; BSA Compliance Analyst...
Berkeley
(1 posting)
Senior Associate, Audit,...
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...
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.
Deposit Compliance Officer AVP
Job in
Alameda, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
Job Summary - We are recruiting for a direct hire AVP Deposit Compliance Officer opportunity with a well - established banking...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Deposit Compliance Officer AVP JobListing for: AppleOne Employment Services |
1 day ago
2.
Elite Special Agent: Protect Leaders & Disrupt Financial Crime
Job in
San Jose, California, USA
Law/Legal (Financial Crime)
U.S. Secret Service invites you to join as a Special Agent, a role combining criminal investigations and protective duties protecting the...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Elite Special Agent: Protect Leaders & Disrupt Financial Crime JobListing for: U.S. Secret Service |
1 day ago
3.
Fraud Investigations Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Analyst)
About Gusto - At Gusto, we’re on a mission to grow the small business economy. We handle the hard stuff — payroll, health insurance,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigations Analyst JobListing for: Gusto |
1 day ago
4.
Senior Fraud Investigations Analyst | AI-Driven, Equity Eligible
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime)
Gusto is seeking a Senior Fraud Investigations Analyst to independently conduct the most complex fraud investigations across account...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Investigations Analyst | AI-Driven, Equity Eligible JobListing for: Gusto |
1 day ago
5.
Fraud Investigations Analyst
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Financial Analyst)
Denver, CO - Hybrid; - New York, NY - Hybrid; - San Francisco, CA - Hybrid - About Gusto - At Gusto, we're on a mission to grow...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Investigations Analyst JobListing for: Gusto, Inc. |
1 day ago
6.
Senior Manager, AML Financial Intelligence Unit - Digital Assets
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Who we are - Shape a brighter financial future with us. - Join us to invest in yourself, your career, and the financial world. - Together...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager, AML Financial Intelligence Unit - Digital Assets JobListing for: SoFi |
1 day ago
7.
Global Financial Crimes Senior Investigator
Job in
Dublin, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description: - Job Title: - Global Financial Crimes Senior Investigator Corporate - Title: - Assistant Vice President - Location: -...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Financial Crimes Senior Investigator JobListing for: Bank of America |
1 day ago
8.
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. |
1 day ago
9.
Corporate Compliance - BSA SAR Investigator
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Corporate Compliance - BSA SAR Investigator I - Job Title - BSA SAR Investigator I - Status - Non - Exempt - Reports to - Sup...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Corporate Compliance - BSA SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
1 day ago
10.
Remote BSA/SAR Investigator
(Remote / Online) - Candidates ideally in
Sacramento, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Remote BSA/SAR Investigator I - Golden 1 Credit Union is seeking a detail‑oriented BSA SAR Investigator I who can work remotely...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote BSA/SAR Investigator JobListing for: Golden 1 Talent Acquisition Team |
2 days ago
11.
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 |
2 days ago
12.
Sanctions Compliance Lead: Crypto & Global Risk
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
SoFi is seeking a Sanctions Advisor to lead second - line compliance across the enterprise, including SoFi Bank and SoFi Securities. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sanctions Compliance Lead: Crypto & Global Risk JobListing for: SoFi |
2 days ago
13.
Remote Senior FinTech Compliance Leader - Broker-Dealer
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
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 |
2 days ago
14.
Aml Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Aml Expert - Fully Remote | Upto $110/Hr - Mercor connects elite creative and technical talent with leading AI research labs....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Aml Expert - Fully Remote JobListing for: Mercor |
2 days ago
15.
AML Investigator III
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Banking Operations)
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking - * experience possible...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator III JobListing for: Mercury |
2 days ago
16.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Compliance Risk Lead Menlo Park, CA JobListing for: A8 Core |
2 days ago
17.
California SIU Investigator PT
Job in
San Francisco, California, USA
Government (Department of Justice), Law/Legal (Department of Justice, Financial Crime)
About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. California SIU Investigator PT JobListing for: ISG |
2 days ago
18.
California SIU Investigator PT
Job in
San Jose, California, USA
Government, Law/Legal (Financial Crime)
About Us - Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti - fraud...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. California SIU Investigator PT JobListing for: ISG |
2 days ago
19.
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 |
2 days ago
20.
Trust & Safety Analyst – Fraud, Risk & Compliance; KYC/KYB
Job in
San Francisco, California, USA
Insurance (Financial Crime, Risk Manager/Analyst)
Position: Trust & Safety Analyst – Fraud, Risk & Compliance (KYC/KYB) - Location - : Hybrid - NYC,NY / SFO,CA/ Washington, - D.C...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Trust & Safety Analyst – Fraud, Risk & Compliance; KYC/KYB JobListing for: Trilyon, Inc. |