Financial Crime Jobs in California
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today
1.
Senior AML/CFT Monitoring & Investigations Lead
Job in
Coronado, California, USA
(Coronado jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in Coronado is seeking an experienced individual to lead their AML Analyst team. This role focuses on...
Senior AML/CFT Monitoring & Investigations Lead JobListing for: CalPrivate Bank |
today
2.
Senior AML/CFT Investigator & Compliance Analyst
Job in
Coronado, California, USA
(Coronado jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Coronado, California, is looking for an experienced AML Compliance Officer. The role involves conducting...
Senior AML/CFT Investigator & Compliance Analyst JobListing for: CalPrivate Bank |
today
3.
Auditor
Job in
Sacramento, California, USA
(Sacramento jobs)
Government, Law/Legal (Legal Counsel, Civil Law, Financial Crime, Litigation)
Position: Auditor I - Overview - Interested in fighting healthcare fraud using your analytical and quantitative skills? Seeking to help...
Auditor JobListing for: California Department of Justice |
today
4.
Mission-Driven Auditor/Financial Analyst II; Bankruptcy
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Analyst, Financial Compliance, Financial Crime, Financial Reporting)
Position: Mission - Driven Auditor/Financial Analyst II (Bankruptcy) - A federal agency is seeking a midlevel Auditor/Financial Analyst...
Mission-Driven Auditor/Financial Analyst II; Bankruptcy JobListing for: Phase2 Technology |
today
5.
Card Fraud Investigations Lead
Job in
Manlove, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Manlove - A major financial institution in California seeks a Supervisor for Card Investigations. You will direct a team to...
Card Fraud Investigations Lead JobListing for: Golden 1 Credit Union |
today
6.
Special Agent
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
With a 110 - year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not‑for‑profit organization dedicated...
Special Agent JobListing for: Stryker Corporation |
today
7.
Sanctions Compliance Officer, US - Global
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Sanctions Compliance Officer, US - Global Payment - Sanctions Compliance Officer, US - Global Payment - Location: - San...
Sanctions Compliance Officer, US - Global JobListing for: ByteDance |
today
8.
Senior SIU Investigator: Major Fraud & Claims
Job in
San Francisco, California, USA
(San Francisco jobs)
Insurance (Insurance Claims, Insurance Analyst, Insurance Risk / Loss Control, Financial Crime)
A leading technology company is looking for a Senior Claims SIU Investigator to enhance the integrity of its insurance practices. You...
Senior SIU Investigator: Major Fraud & Claims JobListing for: Uber |
today
9.
SIU Investigator
Job in
Walnut Creek, California, USA
(Walnut Creek jobs)
Insurance (Insurance Claims, Insurance Analyst, Risk Manager/Analyst, Financial Crime)
Overview - Who Are We? Taking care of our customers, our communities and each other. That’s the Travelers Promise. By honoring this...
SIU Investigator JobListing for: The Travelers Indemnity Company |
today
10.
SIU Investigator – Underwriting & Fraud
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Risk Manager/Analyst, Financial Crime)
Position: SIU Investigator – Underwriting & Premium Fraud - Join to apply for the SIU Investigator – Underwriting & Premium Fraud...
SIU Investigator – Underwriting & Fraud JobListing for: CNA Insurance |