Financial Crime Jobs in California by City
San Francisco
(109 postings)
Immigration Fraud...; Global Due Diligence...
Los Angeles
(106 postings)
Compliance...; LATAM Sanctions & AML...
San Diego
(83 postings)
Fraud & Compliance...; Remote International AML...
San Jose
(83 postings)
Senior BSA/AML Analyst —...; Supervisor - Field...
Sacramento
(9 postings)
Enterprise Fraud - Card...; Deputy Chief Compliance...
Irvine
(7 postings)
Global Fraud...; Remote AML Sanctions...
Ontario
(7 postings)
Global Fraud...; Deputy Chief Compliance...
Oakland
(6 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Riverside
(6 postings)
Global Fraud...; Remote AML Sanctions...
Stockton
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Bakersfield
(5 postings)
Deputy Chief Compliance...; Remote AML Sanctions...
Fontana
(5 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Fremont
(5 postings)
Global Fraud...; Immigration Fraud...
Huntington Beach
(5 postings)
Global Fraud...; Immigration Fraud...
Modesto
(5 postings)
Global Fraud...; Remote AML Sanctions...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Palo Alto
(5 postings)
Senior BSA/AML...; Anti-Fraud Manager...
Santa Ana
(5 postings)
Deputy Chief Compliance...; Remote KYC & AML Analyst...
Anaheim
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Chula Vista
(4 postings)
Remote AML Sanctions...; Remote KYC & AML Analyst...
Elk Grove
(4 postings)
Immigration Fraud...; Remote AML Sanctions...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Remote AML Sanctions...; Remote KYC & AML Analyst...
San Bernardino
(4 postings)
Immigration Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Oxnard
(3 postings)
Global Fraud...; Remote KYC & AML Analyst...
Lancaster
(2 postings)
Senior Financial...; Regulatory Associate:...
Menlo Park
(2 postings)
Compliance Compliance...; Compliance Compliance...
Orange
(2 postings)
AFISS Senior Financial...; Senior Financial...
Santa Rosa
(2 postings)
BSA Compliance Analyst; BSA/AML Compliance...
Berkeley
(1 posting)
Senior Associate, Audit,...
Concord
(1 posting)
Part-Time SIU...
Costa Mesa
(1 posting)
Remote Auto Fraud...
Diamond Bar
(1 posting)
SIU Investigator:...
Dublin
(1 posting)
Fintech Privacy & AI...
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.
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 |
today
2.
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 |
1 day ago
3.
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 |
1 day ago
4.
Chief Compliance Officer, Investing
Job in
San Francisco, California, USA
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: Chief Compliance Officer, Cash App Investing - It all started with an idea at Block in 2013. Initially built to take the pain...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Chief Compliance Officer, Investing JobListing for: Cash App |
1 day ago
5.
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 |
1 day ago
6.
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 |
1 day ago
7.
Fraud Detection Expert - Fully Remote
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, AI Evaluation, Crypto & DeFi)
Position: Fraud Detection Expert - Fully Remote | Upto $70/Hr - Mercor connects elite creative and technical talent with leading AI...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Fraud Detection Expert - Fully Remote JobListing for: Mercor |
1 day ago
8.
Principal Investigator, Investigative Support and Scoping
Job in
Los Angeles, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Principal Investigator is an advanced professional responsible for independently conducting and completing investigations of high...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Principal Investigator, Investigative Support and Scoping JobListing for: Financial Industry Regulatory Authority |
1 day ago
9.
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 |
1 day ago
10.
Compliance Compliance Risk Lead
Job in
Menlo Park, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Service status · - A8 Core™ - · The Operating System for Financial Accounts - · The account operating system - · API - first - Build...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Compliance Compliance Risk Lead JobListing for: A8 Core |
1 day ago
11.
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 |
1 day ago
12.
BSA Compliance Analyst
Job in
Santa Rosa, California, USA
Finance & Banking (Financial Compliance, Financial Crime, Banking Operations, Regulatory Compliance Specialist)
Under the direction of the VP, Fraud & BSA Compliance Lead is responsible for account identification, analyzing and reporting any...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. BSA Compliance Analyst JobListing for: Dexian |
1 day ago
13.
Lead Counsel, Partnerships Legal
Job in
San Francisco, California, USA
Law/Legal (Financial Law, Financial Crime)
Position: Lead Counsel, Payments Partnerships Legal - Meta seeks a experienced transactional attorney to serve as Lead Counsel to support...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Lead Counsel, Partnerships Legal JobListing for: Meta |
1 day ago
14.
Hybrid Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime, Financial Advisor / Consultant, Regulatory Compliance Specialist)
American Business Bank in Los Angeles, CA is seeking a Fraud Mitigation Specialist to conduct and review disputes, investigate suspicious...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Senior Fraud Mitigation Specialist JobListing for: American Business Bank |
1 day ago
15.
Senior Counsel, Compliance & Investigations; Global
Job in
San Francisco, California, USA
Law/Legal (Employment Law, Legal Counsel, Financial Crime)
Position: Senior Counsel, Compliance & Investigations (Global) - Pinterest is seeking a Sr. Counsel, Compliance & Investigations to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Counsel, Compliance & Investigations; Global JobListing for: Pinterest |
1 day ago
16.
Trust & Safety Analyst — Fraud, Risk & Compliance
Job in
San Francisco, California, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Trilyon, Inc. in the United States is seeking Trust & Safety Operations Specialists to support access reviews, policy enforcement,...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Trust & Safety Analyst — Fraud, Risk & Compliance JobListing for: Trilyon, Inc. |
1 day ago
17.
Senior Fraud Mitigation Specialist
Job in
Los Angeles, California, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Financial Advisor / Consultant)
Conducts, assists, and reviews the investigation and research of disputes as well as suspicious and/or fraudulent activities in...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Fraud Mitigation Specialist JobListing for: American Business Bank |
1 day ago
18.
NA Regulatory Expert — AML/KYC & Compliance; Hybrid
Job in
San Francisco, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: NA Regulatory Expert — AML/KYC & Compliance (Hybrid) - Trulioo is seeking a Senior Regulatory Consultant to serve as the SME...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. NA Regulatory Expert — AML/KYC & Compliance; Hybrid JobListing for: Trulioo |
3 days ago
19.
AML Investigator : Analyze & Disposition Suspicious Activity
Job in
Irvine, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: AML Alert Investigator I: Analyze & Disposition Suspicious Activity - Columbia Bank is seeking an AML Alert Investigator I...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML Investigator : Analyze & Disposition Suspicious Activity JobListing for: Columbia Bank |
3 days ago
20.
Senior Investigations & Compliance Lead
Job in
San Francisco, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Luca in San Francisco seeks an experienced investigator to oversee complex investigations across multiple business segments, gathering...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Investigations & Compliance Lead JobListing for: Luca |