Financial Crime Jobs in California by City
San Francisco
(100 postings)
German-Speaking Fraud...; Senior Fraud...
Los Angeles
(94 postings)
Fintech BSA Program...; Dutch-Speaking Fraud...
San Diego
(94 postings)
AI-Driven Financial...; US Deputy Compliance...
San Jose
(94 postings)
AML & Compliance Analyst; Fraud & Financial...
Fresno
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Sacramento
(4 postings)
Enterprise Fraud - Card...; Global Fraud...
Santa Ana
(4 postings)
Immigration Fraud...; Global Fraud...
Anaheim
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Bakersfield
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Chula Vista
(3 postings)
Immigration Fraud...; Global Fraud...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fontana
(3 postings)
Remote KYC & AML Analyst; Global Fraud...
Fremont
(3 postings)
Remote KYC & AML Analyst; 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)
Immigration Fraud...; Remote KYC & AML Analyst...
Modesto
(3 postings)
Global Fraud...; Immigration Fraud...
Moreno Valley
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Oakland
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Ontario
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Oxnard
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Riverside
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
San Bernardino
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(3 postings)
Immigration Fraud...; Global Fraud...
Stockton
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Menlo Park
(2 postings)
Crypto Product...; Crypto Product...
Dublin
(1 posting)
Global Financial Crimes...
today
1.
Senior Manager, AML/BSA Officer
Job in
San Jose, 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
2.
Deputy Laundering Reporting Officer; Fully Remote
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi), Law/Legal (Financial Crime)
Position: Deputy Money Laundering Reporting Officer (Fully Remote) - Act as Deputy MLRO and ensure full MLRO coverage during...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Deputy Laundering Reporting Officer; Fully Remote JobListing for: OKX |
today
3.
Director, Global Fraud Startegy
Job in
Los Angeles, California, USA
Finance & Banking (Banking & Finance, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Euronet Worldwide is a global financial technology company that enables the movement of money through payment processing, prepaid...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Director, Global Fraud Startegy JobListing for: Euronet Worldwide, Inc. |
today
4.
Remote AML SAR/STR Analyst — Crypto & FIU Investigations
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Binance is seeking an SAR Analyst to review and disposition transaction monitoring alerts, conduct detailed investigations, and support...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote AML SAR/STR Analyst — Crypto & FIU Investigations JobListing for: Binance |
today
5.
Head of Financial Crime & Regulatory Affairs
Job in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
KOHO is seeking a Director to lead four connected pillars of its Compliance function: the Financial Crime Office, Regulatory Relations,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Head of Financial Crime & Regulatory Affairs JobListing for: KOHO |
today
6.
Remote Enhanced Due Diligence Analyst - AML Specialist
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Binance is seeking an experienced EDD professional to perform enhanced due diligence reviews for high - risk customers within a global...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Enhanced Due Diligence Analyst - AML Specialist JobListing for: Lever, Inc. |
today
7.
Dutch-Speaking Fraud Investigator Training
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Dutch - Speaking Fraud Investigator — Relocation + Training - Mercier Consultancy Group is recruiting a Dutch Speaking Fraud...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Dutch-Speaking Fraud Investigator Training JobListing for: Mercier Consultancy Group |
today
8.
SAR Analyst
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... SAR Analyst JobListing for: Binance |
today
9.
Remote AML SAR/STR Analyst — Crypto & FIU Investigations
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Binance is seeking an SAR Analyst to review and disposition transaction monitoring alerts, conduct detailed investigations, and support...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote AML SAR/STR Analyst — Crypto & FIU Investigations JobListing for: Binance |
today
10.
Compliance Officer; Fully Remote
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, FinTech, Risk Manager/Analyst, Financial Crime)
Position: Compliance Officer (Fully Remote) - Pawa Pay is a pan - African fintech simplifying payments for companies and consumers in...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Compliance Officer; Fully Remote JobListing for: PawaPay |
today
11.
AML & Compliance Analyst
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Sendana is a global banking platform designed to make cross - border payments and modern banking tools more accessible and affordable for...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AML & Compliance Analyst JobListing for: Zohorecruit |
today
12.
Chief Risk & Fraud Officer; Remote, Stock
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Banking & Finance, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Banking & Finance, Risk Manager/Analyst)
Position: Chief Risk & Fraud Officer (Remote, Stock Options) - Eneba is seeking a Head of Risk & Fraud to guard trust and value...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Chief Risk & Fraud Officer; Remote, Stock JobListing for: Eneba |
today
13.
Immigration Fraud Investigator – Telework Eligible
Job in
Oxnard, California, USA
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
today
14.
Immigration Fraud Investigator – Telework Eligible
Job in
San Bernardino, California, USA
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
today
15.
Senior Analyst, SIU Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Law/Legal (Financial Crime)
Hi, we're Oscar. We're hiring a Senior Analyst, SIU Investigator to join our SIU team. - Oscar is the first health insurance...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Analyst, SIU Investigator JobListing for: name |
today
16.
Immigration Fraud Investigator – Telework Eligible
Job in
Riverside, California, USA
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
today
17.
Immigration Fraud Investigator – Telework Eligible
Job in
San Jose, California, USA
Law/Legal (Financial Crime, Human Rights), Government
Citizenship and Immigration Services, part of the Department of Homeland Security, seeks an Immigration Officer to guide policy, conduct...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Immigration Fraud Investigator – Telework Eligible JobListing for: Citizenship and Immigration Services |
today
18.
Senior Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Section 1: - Position Summary - The Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Fraud Investigator JobListing for: Ascensus |
today
19.
Fraud Analyst; Identity & Authentication Specialist
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime)
Position: Fraud Analyst (Identity & Authentication Specialist) - The Fraud Analyst is responsible for providing support to agency -...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst; Identity & Authentication Specialist JobListing for: VRS Virginia Retirement System |
today
20.
Forensics Advisory Senior Associate: Fraud Investigations
Job in
San Diego, California, USA
Finance & Banking (Financial Crime), Accounting
PwC is seeking a Forensics Senior Associate to join our advisory team. You will lead fraud investigations, perform due diligence on...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Forensics Advisory Senior Associate: Fraud Investigations JobListing for: PwC |