Financial Crime Jobs in California by City
Los Angeles
(89 postings)
Senior BSA/AML Analyst —...; Senior AML/BSA Program...
San Francisco
(89 postings)
Remote AML Auditor...; Remote Enhanced Due...
San Diego
(84 postings)
Senior AML/BSA Program...; LatAm Compliance Lead:...
San Jose
(79 postings)
Supervisor - Field...; LatAm Compliance Lead:...
Sacramento
(7 postings)
Deputy Chief Compliance...; Immigration Fraud...
Ontario
(6 postings)
Global Fraud...; Deputy Chief Compliance...
Riverside
(6 postings)
Immigration Fraud...; Deputy Chief Compliance...
Stockton
(6 postings)
SIU Investigator; Global Fraud...
Bakersfield
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Fontana
(5 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Fremont
(5 postings)
Remote KYC & AML Analyst; Global Fraud...
Huntington Beach
(5 postings)
Global Fraud...; Remote AML Sanctions...
Irvine
(5 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Modesto
(5 postings)
Remote KYC & AML Analyst; Global Fraud...
Moreno Valley
(5 postings)
Global Fraud...; Deputy Chief Compliance...
Santa Ana
(5 postings)
Remote KYC & AML Analyst; Deputy Chief Compliance...
Anaheim
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Chula Vista
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Elk Grove
(4 postings)
Remote KYC & AML Analyst; Global Fraud...
Fresno
(4 postings)
Global Fraud...; Remote AML Sanctions...
Long Beach
(4 postings)
Remote AML Sanctions...; Immigration Fraud...
Oakland
(4 postings)
Global Fraud...; Deputy Chief Compliance...
San Bernardino
(4 postings)
Global Fraud...; Remote KYC & AML Analyst...
Santa Clarita
(4 postings)
Remote KYC & AML Analyst; Immigration Fraud...
Oxnard
(3 postings)
Immigration Fraud...; Global Fraud...
Menlo Park
(2 postings)
Compliance Compliance...; Crypto Product...
Palo Alto
(2 postings)
Sr Fraud Prevention...; Senior BSA/AML...
Concord
(1 posting)
Part-Time SIU...
El Cajon
(1 posting)
Gaming Compliance...
El Monte
(1 posting)
BSA Analyst II: SAR &...
Foster City
(1 posting)
Senior AML & CDD...
Lancaster
(1 posting)
Senior Financial...
Mountain View
(1 posting)
Principal Compliance...
Pleasanton
(1 posting)
Digital Services Fraud...
Rancho Cucamonga
(1 posting)
BSA/AML Analyst -...
San Mateo
(1 posting)
Hybrid Global Payments...
San Ramon
(1 posting)
AML/KYC Analyst
Santa Monica
(1 posting)
Midlevel Regulatory...
Woodland
(1 posting)
Claims Fraud Investigator
today
1.
AFISS Senior Financial Investigator
Job in
Orange, California, USA
Finance & Banking (Financial Crime)
About the job AFISS Senior Financial Investigator - Qualifications:Active Top Secret clearance, with the ability to obtain SCI...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AFISS Senior Financial Investigator JobListing for: Military, Veterans and Diverse Job Seekers |
today
2.
Senior AML & CDD Compliance Lead
Job in
Foster City, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Visa is seeking a Sr. Analyst, Client Due Diligence (CDD) to execute complex CDD/EDD reviews and monitor client activity in alignment...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior AML & CDD Compliance Lead JobListing for: Visa |
today
3.
SIU Investigator: Insurance Fraud Specialist
Job in
Stockton, California, USA
Insurance (Financial Crime, Insurance Claims)
Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to independently probe suspected fraudulent insurance claims...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. SIU Investigator: Insurance Fraud Specialist JobListing for: Allied Universal |
today
4.
Senior Manager - Compliance Governance
Job in
San Francisco, California, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Mercury is building radically different banking and offering a complete finance stack for startups and business owners. We work hard to...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior Manager - Compliance Governance JobListing for: Mercury |
today
5.
Midlevel Regulatory Associate - Fintech
Job in
Santa Monica, 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
6.
Gaming Compliance Investigator & Regulator
Job in
El Cajon, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Sycuan is looking for a Gaming Commission Regulator to protect assets and ensure compliance with Tribal, State, and Federal gaming laws....
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Gaming Compliance Investigator & Regulator JobListing for: Sycuan |
1 day ago
7.
Hybrid Remote Insurance Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Insurance (Financial Crime, Risk Manager/Analyst)
Zurich North America is seeking an experienced Claims Fraud Investigator to join its Fraud and Investigation team. The role supports...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Hybrid Remote Insurance Fraud Investigator JobListing for: Zurich 56 Company Ltd |
1 day ago
8.
AML/KYC Analyst
Job in
San Ramon, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
We are looking for an AML/KYC Analyst to join a financial crimes compliance team in California. This long - term contract position is...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. AML/KYC Analyst JobListing for: Robert Half |
1 day ago
9.
Senior Manager - Compliance Governance
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States - Mercury is building radically different banking and...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Manager - Compliance Governance JobListing for: Mercury Technologies, Inc. |
1 day ago
10.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
1 day ago
11.
Auditor - BSA/AML & IT Audits
Job in
Los Angeles, California, USA
Finance & Banking (Auditor Accountant, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Position: Auditor I - BSA/AML & IT Audits - City National Bank is seeking an Auditor I - BSA/AML to join the Internal Audit and CRR...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Auditor - BSA/AML & IT Audits JobListing for: City National Bank |
2 days ago
12.
Claims Fraud Investigator
Job in
Woodland, California, USA
Insurance (Insurance Claims, Insurance Analyst, Financial Crime, Insurance Risk / Loss Control)
At Zurich North America Claims we acknowledge that work life - balance and flexibility are a priority when it comes to choosing your next...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Claims Fraud Investigator JobListing for: Zurich 56 Company Ltd |
2 days ago
13.
Director of AML/KYC & Regulatory Operations
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Oliver James Group seeks a Director of Financial Crimes Compliance & Regulatory Operations to provide leadership and strategic...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Director of AML/KYC & Regulatory Operations JobListing for: Oliver James Group |
2 days ago
14.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |
2 days ago
15.
Remote Senior AML Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Jose, California, USA
Finance & Banking (Financial Crime, Banking & Finance, Crypto & DeFi)
Bit Pay is seeking a Senior AML Analyst (Transaction Monitoring) to join our Compliance and Risk team in the United States. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Remote Senior AML Analyst - Transaction Monitoring JobListing for: BitPay |
2 days ago
16.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst)
Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA/AML Compliance Analyst - CTR/SAR & Investigations JobListing for: Synovus |
2 days ago
17.
Head of Compliance
Job in
Los Angeles, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: - Head of Compliance About the Opportunity: - The Head of Compliance will lead the local compliance function, ensuring...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Head of Compliance JobListing for: United States Digital Space LLC |
2 days ago
18.
BSA/AML Compliance Analyst - CTR/SAR & Investigations
Job in
San Diego, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Financial Analyst)
Pinnacle seeks a skilled BSA Analyst to support the bank's BSA/AML program, report handling, and compliance monitoring. The role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... BSA/AML Compliance Analyst - CTR/SAR & Investigations JobListing for: Synovus |
2 days ago
19.
AML/CFT: Manuais Práticos para Compliance no Brasil
Job in
San Francisco, California, USA
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
A ABA ROLI está buscando consultor(a) para desenvolver manuais de procedimentos e guias práticos para oficiais de compliance AML/CFT nos...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... AML/CFT: Manuais Práticos para Compliance no Brasil JobListing for: American Bar Association |
2 days ago
20.
Senior AML Analyst; Transaction Monitoring
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Analyst (Transaction Monitoring) at BitPay United States - Senior AML Analyst (Transaction Monitoring) job ted...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior AML Analyst; Transaction Monitoring JobListing for: BitPay |