Financial Crime Jobs in California by City
San Francisco
(122 postings)
Immigration Fraud...; Global Due Diligence...
Los Angeles
(107 postings)
Compliance...; LATAM Sanctions & AML...
San Diego
(84 postings)
Senior AI-Driven...; Remote International AML...
San Jose
(84 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Sacramento
(11 postings)
Immigration Fraud...; Deputy Chief Compliance...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Palo Alto
(7 postings)
Senior BSA/AML...; Sr Fraud Prevention...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Riverside
(6 postings)
Global Fraud...; Remote AML Sanctions...
Anaheim
(5 postings)
Immigration 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)
Immigration Fraud...; Remote AML Sanctions...
Santa Ana
(5 postings)
Global Fraud...; Remote KYC & AML Analyst...
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...
Oakland
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
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)
Regulatory Associate:...; Senior Financial...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
San Dimas
(2 postings)
AML Compliance Generalist; North America Compliance...
Santa Rosa
(2 postings)
BSA Compliance Analyst; BSA/AML Compliance...
Alameda
(1 posting)
Deposit Compliance...
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...
Lakewood
(1 posting)
OFAC and Sanctions...
Mountain View
(1 posting)
Principal Compliance...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Mirage
(1 posting)
Title Compliance Auditor...
San Mateo
(1 posting)
Hybrid Global Payments...
Santa Monica
(1 posting)
Midlevel Regulatory...
West Sacramento
(1 posting)
Remote Financial Analyst...
Woodland
(1 posting)
Claims Fraud Investigator
today
1.
Enterprise Fraud - Card Investigations Representative
Job in
Sacramento, California, USA
Finance & Banking (Banking Operations, Financial Compliance, Financial Crime, Banking & Finance)
Job Title: - Card Investigations Representative - Status: - Non - exempt - Reports to: - Supervisor - Card Investigations -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Enterprise Fraud - Card Investigations Representative JobListing for: Golden 1 |
today
2.
KYC & Due Diligence Investigator — Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Mercury Technologies, Inc. is seeking an experienced professional for the Ongoing Due Diligence (ODD) team. You will conduct KYC...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. KYC & Due Diligence Investigator — Remote JobListing for: Mercury Technologies, Inc. |
today
3.
Senior Counsel
Job in
Anaheim, California, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Banking & Finance, Financial Crime)
Skills: - Consumer Finance Compliance, Regulatory, Banking or Credit Union - About the Industry / - The Opportunity: - Join a dynamic...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Counsel JobListing for: Talently |
today
4.
Remote Financial Analyst - Healthcare Fraud Investigator
(Remote / Online) - Candidates ideally in
West Sacramento, California, USA
Finance & Banking (Financial Analyst, Financial Crime)
Cynet Health is seeking a Non - Clinical - Financial Analyst to support prepayment fraud, waste, and abuse research. The role involves...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Remote Financial Analyst - Healthcare Fraud Investigator JobListing for: Cynet Health |
today
5.
Senior BSA/AML Investigator
Job in
Palo Alto, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior BSA/AML Investigator JobListing for: SpaceXSI |
today
6.
Strategic VP, Sanctions & Financial Crime Intelligence
Job in
San Francisco, California, USA
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Apply Now ↗ You will be redirected to the employer's application page. - Company: Sector: Crypto PerpSource: web - 3.careerVice...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Strategic VP, Sanctions & Financial Crime Intelligence JobListing for: The Bitcoin Street Journal |
today
7.
OFAC and Sanctions Program Officer
Job in
Lakewood, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, 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... OFAC and Sanctions Program Officer JobListing for: Farmers-and-Merchants-Bank-of-Long-Beac |
today
8.
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 |
today
9.
SIU Investigator – Insurance Fraud Field Expert
Job in
Los Angeles, California, USA
Insurance (Financial Crime, Insurance Claims, Insurance Analyst, Underwriter)
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... SIU Investigator – Insurance Fraud Field Expert JobListing for: Origin Investigations Inc. |
1 day ago
10.
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
11.
Senior EDD Investigator - AI-Driven Risk & Compliance
Job in
San Francisco, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Gusto, Inc. is seeking a Senior Enhanced Due Diligence Investigations Analyst to support the Financial Crime Compliance program across...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior EDD Investigator - AI-Driven Risk & Compliance JobListing for: Gusto, Inc. |
1 day ago
12.
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Enhanced Due Diligence Investigations Analyst JobListing for: Gusto, Inc. |
1 day ago
13.
Senior BSA/AML Officer & Board Liaison
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance)
Commonwealth Bank of Los Angeles seeks a senior Compliance/BSA leader responsible for directing the bank’s BSA/AML programs, including...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior BSA/AML Officer & Board Liaison JobListing for: CBB Bank - Commonwealth Business Bank |
1 day ago
14.
Sanctions Operations Associate
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
About Rippling Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Sanctions Operations Associate JobListing for: Rippling |
1 day ago
15.
Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
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... Senior Fraud Mitigation Specialist JobListing for: American Business Bank |
1 day ago
16.
Fraud Investigations Analyst
Job in
San Francisco, California, USA
Insurance (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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Investigations Analyst JobListing for: Gusto, Inc. |
1 day ago
17.
Senior Fire Investigator, IAAI-CFI
Job in
Sacramento, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fire Investigator, IAAI-CFI JobListing for: Sedgwick |
1 day ago
18.
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
19.
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
20.
Global Security - Vulnerable Adult Investigations Manager
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Job Summary: - The mission of the Global Security (GS) team is the protection of the firm’s people and assets, ensuring the safety and...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Global Security - Vulnerable Adult Investigations Manager JobListing for: JPMorgan Chase & Co. |