Financial Crime Jobs in San Francisco CA
today
1.
Regulatory Investigations & Enforcement Strategy Associate
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...
Regulatory Investigations & Enforcement Strategy Associate JobListing for: BCG Attorney Search |
1 day ago
2.
Global Fraud Investigator - FinTech Risk & Compliance
Finance & Banking (Financial Crime, Banking & Finance, FinTech)
Rippling is seeking a Fraud Investigation Specialist to protect financial products by analyzing transactions and detecting fraud. You...
Global Fraud Investigator - FinTech Risk & Compliance JobListing for: Rippling |
1 day ago
3.
Lead Welfare Fraud Investigator
Law/Legal (Financial Crime)
City and County of San Francisco seeks a Supervising Welfare Fraud Investigator to lead investigations, supervise staff, and coordinate...
Lead Welfare Fraud Investigator JobListing for: City-and-County-of-SAN-Francisc |
1 day ago
4.
Senior AML Risk Investigator
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Mercury is expanding its AML investigations team to strengthen bank partner RFIs, case management, and escalation workflows. You will...
Senior AML Risk Investigator JobListing for: Precision Labs |
1 day ago
5.
Program Integrity Investigator — Fraud & Audit Expert
Law/Legal (Financial Crime)
San Francisco Health Plan (SFHP) invites applications for an Investigator, Program Integrity. The role conducts investigations, audits,...
Program Integrity Investigator — Fraud & Audit Expert JobListing for: sfhp |
1 day ago
6.
Senior Welfare Fraud Investigator & Team Lead
Law/Legal (Lawyer, Financial Crime, Legal Counsel), Management
City and County of San Francisco - Human Services Agency seeks a Supervising Welfare Fraud Investigator to oversee civil, criminal, and...
Senior Welfare Fraud Investigator & Team Lead JobListing for: City and County of San Francisco - Human Services Agency |
1 day ago
7.
FinTech AML Investigator & AI-Driven Compliance Lead
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
Ramp's Financial Crimes Compliance Team is seeking an experienced AML investigator to own escalated transaction monitoring...
FinTech AML Investigator & AI-Driven Compliance Lead JobListing for: Ramp |
1 day ago
8.
Fintech Regulatory Counsel Licensing
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance)
Position: Fintech Regulatory Counsel: Payments & Licensing - Fenwick & West in San Francisco seeks a regulatory lawyer to advise...
Fintech Regulatory Counsel Licensing JobListing for: Fenwick & West |
1 day ago
9.
Remote LATAM & Sanctions Compliance Analyst
Finance & Banking (Financial Crime, FinTech, Accounting & Finance, Financial Services)
Slash is a fast - growing fintech building a new category of business banking and seeks a sharp LATAM & Sanctions Compliance Analyst...
Remote LATAM & Sanctions Compliance Analyst JobListing for: Slash |
1 day ago
10.
VP, Sanctions & Financial Crime Intelligence North America
Law/Legal (Financial Crime)
seeks an experienced Vice President of Sanctions and Financial Crime Intelligence to lead sanctions controls for North American entities...
VP, Sanctions & Financial Crime Intelligence North America JobListing for: Crypto.com |