Financial Crime Jobs in San Francisco CA
today
1.
Background Investigator: Detail-Driven Casework & Clearances
Law/Legal (Department of Justice, Financial Crime, Litigation), Government (Department of Justice)
The Sanfranciscopolice is seeking a skilled investigator to coordinate and conduct background investigations for candidates. The...
Background Investigator: Detail-Driven Casework & Clearances JobListing for: Sanfranciscopolice |
today
2.
Fraud & Investigations Specialist
Law/Legal (Financial Crime)
A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to...
Fraud & Investigations Specialist JobListing for: ISG |
today
3.
Federal Prosecutor: Illicit Finance & Laundering
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...
Federal Prosecutor: Illicit Finance & Laundering JobListing for: Executive Office for U.S. Attorneys and the Office of the U.S. Attorneys |
today
4.
Senior Federal Financial Investigator
Finance & Banking (Financial Crime), Government
Contact Government Services, LLC is seeking a Senior Financial Investigator with significant experience in conducting complex...
Senior Federal Financial Investigator JobListing for: Contact Government Services, LLC |
today
5.
Remote AML & KYC Analyst
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Banking & Finance)
Position: Remote AML & KYC Analyst — Contract - Mercor is seeking an AML analyst to adjudicate alerts, review KYC packets, and draft...
Remote AML & KYC Analyst JobListing for: Mercor |
today
6.
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
7.
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
8.
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
9.
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
10.
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 |