Financial Crime Jobs in California by City
San Francisco
(143 postings)
Deputy Head of...; Compliance Officer,...
San Diego
(114 postings)
Senior AML Analyst; Financial Compliance...
Los Angeles
(111 postings)
Fraud Analyst; Fintech Litigation &...
San Jose
(102 postings)
Deputy MLRO: AML/CFT...; Senior Global Sanctions...
Sacramento
(12 postings)
Card Fraud...; Fraud & AML Compliance...
Santa Ana
(8 postings)
Immigration Fraud...; Head of Fraud Operations...
Irvine
(7 postings)
Strategic Regulatory...; Head of Compliance,...
Mountain View
(7 postings)
Principal Compliance...; Senior AML Investigator...
Riverside
(7 postings)
Remote KYC & AML Analyst; BSA/AML Compliance...
Ontario
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Palo Alto
(6 postings)
Hybrid Senior Fraud...; AML & Regulatory...
Menlo Park
(5 postings)
Crypto Product...; General Counsel...
Modesto
(5 postings)
Immigration Fraud...; BSA/AML Compliance...
Bakersfield
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Fontana
(4 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Fresno
(4 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Moreno Valley
(4 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
San Bernardino
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
Santa Rosa
(4 postings)
Fraud & BSA Compliance...; BSA Compliance Analyst...
Stockton
(4 postings)
Global Fraud...; Immigration Fraud...
Anaheim
(3 postings)
Immigration Fraud...; Global Fraud...
Chula Vista
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Elk Grove
(3 postings)
Global Fraud...; Immigration Fraud...
Fremont
(3 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Long Beach
(3 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Rancho Cucamonga
(3 postings)
Auto Claims Fraud...; BSA/AML: EDD Analyst -...
Santa Clarita
(3 postings)
Global Fraud...; Immigration Fraud...
Diamond Bar
(2 postings)
SIU Investigator:...; SIU Investigator:...
Lakewood
(2 postings)
BSA/AML & OFAC Analyst —...; BSA/AML Analyst:...
San Mateo
(2 postings)
Hybrid Global Payments...; LEO SIU Investigator...
Santa Monica
(2 postings)
Fintech Regulatory...; Midlevel Regulatory...
Bell Gardens
(1 posting)
AML/BSA Compliance...
Brea
(1 posting)
Environmental Crimes...
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...
Imperial
(1 posting)
Senior Financial...
Lancaster
(1 posting)
Senior Financial...
Livermore
(1 posting)
Senior Fraud...
Los Alamitos
(1 posting)
Fraud & Claims...
Monterey Park
(1 posting)
Senior AML Investigator:...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
Redwood City
(1 posting)
Director, AML &...
Rio Vista
(1 posting)
Insurance Claims...
Yuba City
(1 posting)
Senior Digital Fraud...
today
1.
Financial Crime QA Analyst — AML Investigation Excellence
Job in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
OKX in San Jose, California, is seeking a Compliance Analyst for Financial Crime QA to conduct quality reviews of investigations, assess...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Financial Crime QA Analyst — AML Investigation Excellence JobListing for: OKX |
today
2.
Midlevel Regulatory Associate - Fintech
Job in
Mountain View, California, USA
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Banking & Finance, Regulatory Compliance Specialist, Financial Crime)
Advise fintech, technology and financial - services companies on the development and launch of new products and business models,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Midlevel Regulatory Associate - Fintech JobListing for: Fenwick & West |
today
3.
Seasoned Consumer Financial Services Litigator — Associate
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
BCG Attorney Search is seeking a Consumer Financial Services Career Associate with 5 to 10 years of business litigation experience to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Seasoned Consumer Financial Services Litigator — Associate JobListing for: BCG Attorney Search |
today
4.
Fraud Analyst
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Banking & Finance, Financial Crime, Banking Operations)
About Till Financial - Till is a banking platform built for families: debit cards, accounts, and tools that help parents raise...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Analyst JobListing for: Till Financial, Inc |
today
5.
Hybrid Global Payments Compliance Lead; KYC/AML
Job in
San Mateo, California, USA
Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Crypto & DeFi)
Position: Hybrid Global Payments Compliance Lead (KYC/AML) - Roblox is seeking a Senior Payments Compliance Manager to design and enforce...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Global Payments Compliance Lead; KYC/AML JobListing for: Roblox |
today
6.
AML Triage & Monitoring Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Financial Crime)
Wealthfront is seeking an AML compliance professional to join the AML Monitoring team, focusing on triage of potentially suspicious...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Triage & Monitoring Investigator JobListing for: Wealthfront Corporation |
today
7.
Fraud & Investigations Specialist
Job in
San Francisco, California, USA
Law/Legal (Financial Crime)
A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud & Investigations Specialist JobListing for: ISG |
today
8.
Consumer Finance Regulatory Associate Banks & FinTechs
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Consumer Finance Regulatory Associate for Banks & FinTechs - BCG Attorney Search is seeking a Consumer Finance Associate to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Consumer Finance Regulatory Associate Banks & FinTechs JobListing for: BCG Attorney Search |
today
9.
Federal Prosecutor: Illicit Finance & Laundering
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Law), Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist)
Position: Federal Prosecutor: Illicit Finance & Money Laundering - United States Attorney's Office – Northern District of...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Prosecutor: Illicit Finance & Laundering JobListing for: Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys |
today
10.
BSA Analyst II: SAR & Compliance Investigator
Job in
El Monte, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Preferred - Bank in El Monte, CA is seeking a BSA Analyst II to monitor and investigate suspicious activity, draft SARs, and ensure...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Analyst II: SAR & Compliance Investigator JobListing for: Preferred-Bank |
today
11.
Regulatory Investigations & Enforcement Strategy Associate
Job in
San Francisco, California, USA
Law/Legal (Lawyer, Legal Counsel, Litigation, Financial Crime)
BCG Attorney Search seeks a mid - level Regulatory Investigations, Strategy & Enforcement Associate in San Francisco, CA. The...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Regulatory Investigations & Enforcement Strategy Associate JobListing for: BCG Attorney Search |
today
12.
Auto Lending Fraud Investigator & Recovery Specialist
Job in
Santa Ana, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Credit Analyst)
Veros Credit is seeking a Fraud Investigator / Loss Mitigation Analyst to identify and resolve fraudulent activity and losses across a...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Auto Lending Fraud Investigator & Recovery Specialist JobListing for: Veros Credit |
today
13.
Senior Financial Compliance Auditor - Claims
Job in
Lancaster, California, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Financial Crime)
The Financial Compliance Auditor III Claims position at L.A. Care Health Plan in Los Angeles, CA conducts audits of claims processed by...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Financial Compliance Auditor - Claims JobListing for: L.A. Care Health Plan |
today
14.
BSA/AML Compliance Specialist
Job in
Modesto, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Billion - dollar credit union in California's Central Valley seeks a Compliance Specialist to administer the BSA/AML program, manage...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Specialist JobListing for: Appone |
today
15.
Federal Civil Fraud Investigator
Job in
Los Angeles, California, USA
Law/Legal (Financial Crime, Litigation)
United States Attorneys' Offices seeks a Civil Fraud Investigator to support investigations into False Claims Act violations. The...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Federal Civil Fraud Investigator JobListing for: United States Attorneys' Offices |
today
16.
Fraud & AML Investigator – Fintech Risk
(Remote / Online) - Candidates ideally in
Palo Alto, California, USA
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance, FinTech)
xAI is seeking a Fraud Analyst to join our BSA/AML team. This full - time salaried role supports the detection, investigation, and...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud & AML Investigator – Fintech Risk JobListing for: xAI |
1 day ago
17.
Card Fraud & Dispute Investigator
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Wollborg Michelson Recruiting seeks a Card Investigation Representative to assess and resolve card fraud and dispute cases across debit,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Card Fraud & Dispute Investigator JobListing for: Wollborg Michelson Recruiting |
1 day ago
18.
BSA/AML Compliance Analyst — Investigations & SARs
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst)
The Symicor Group seeks a BSA/AML Compliance Analyst in Los Angeles to monitor, analyze, and report on BSA/AML activity for a bank...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA/AML Compliance Analyst — Investigations & SARs JobListing for: Symicor Group |
1 day ago
19.
Title Compliance Auditor – AML/BSA & Records
Job in
Rancho Mirage, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Title 31 Compliance Auditor – AML/BSA & Records - Paycom - ATS is seeking a Compliance Associate to support Title 31...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Title Compliance Auditor – AML/BSA & Records JobListing for: Paycom - ATS |
1 day ago
20.
Fraud & AML Compliance Analyst
Job in
Sacramento, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Banking Operations)
First Northern Bank is seeking a Fraud Support Specialist to assist the Fraud team and the BSA Officer under limited supervision. You...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud & AML Compliance Analyst JobListing for: firstnorthernbankofdixon |