Financial Crime Job Openings in California — Search & Apply
2 days ago
121.
Fraud Investigator — Protect Members, Prevent Loss
Job in
San Luis Obispo, California, USA
(San Luis Obispo jobs)
Finance & Banking (Financial Crime, Financial Services, Banking Operations)
A financial services organization in San Luis Obispo seeks a Fraud Investigator to protect members and mitigate fraud. Responsibilities...
Fraud Investigator — Protect Members, Prevent Loss JobListing for: SESLOC Federal Credit Union Inc. |
2 days ago
122.
Remote FCIC Governance Analyst - BSA/AML Risk & Compliance
(Remote / Online) - Candidates ideally in
Manlove, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Manlove - A leading credit union is seeking a Sr. Financial Crimes Investigations & Compliance Analyst in California. This...
Remote FCIC Governance Analyst - BSA/AML Risk & Compliance JobListing for: Golden 1 Credit Union |
3 days ago
123.
SIU Investigator
Job in
Walnut Creek, California, USA
(Walnut Creek jobs)
Insurance (Risk Manager/Analyst, Insurance Claims, Insurance Analyst, Financial Crime)
Who Are We? - Taking care of our customers, our communities and each other. That’s the Travelers Promise. By honoring this commitment, we...
SIU Investigator JobListing for: Travelers |
3 days ago
124.
Business Compliance Officer, AMS - Global
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Business Compliance Officer, AMS - Global Payment - Responsibilities - About the Team - In line with the globalization...
Business Compliance Officer, AMS - Global JobListing for: ByteDance |
3 days ago
125.
Hybrid Fraud & Disputes Investigator
Job in
Vacaville, California, USA
(Vacaville jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Consultant)
A financial services organization is seeking a Dispute & Fraud Services Specialist in Vacaville, CA, responsible for identifying and...
Hybrid Fraud & Disputes Investigator JobListing for: Travis Credit Union |
3 days ago
126.
Fraud Prevention and Risk Investigations - Sr Investigator
Job in
Manlove, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Manlove - fraud prevention and risk investigations - sr investigator job description - posted tuesday, december 30, 2025 at...
Fraud Prevention and Risk Investigations - Sr Investigator JobListing for: Golden 1 Credit Union |
3 days ago
127.
Fraud Prevention and Risk Investigations - Investigator II
Job in
Manlove, California, USA
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Manlove - Fraud Prevention and Risk Investigations - Investigator IIJob Description - Posted Tuesday, December 30, 2025 at...
Fraud Prevention and Risk Investigations - Investigator II JobListing for: Golden 1 Credit Union |
3 days ago
128.
Fraud Risk & Investigations Specialist II
Job in
Manlove, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Manlove - A financial institution in California seeks an experienced Investigator II to detect and investigate fraud and...
Fraud Risk & Investigations Specialist II JobListing for: Golden 1 Credit Union |
3 days ago
129.
SIU Investigator; California
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime)
Position: SIU Investigator (California) - Investigates low to moderately complex insurance fraud activity involving multi - line claims,...
SIU Investigator; California JobListing for: Hispanic Alliance for Career Enhancement |
3 days ago
130.
Insurance Fraud Investigator: Training & Detection
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Risk Manager/Analyst)
A leading organization in Los Angeles is seeking a dedicated professional for the role of Insurance Fraud Investigator. The successful...
Insurance Fraud Investigator: Training & Detection JobListing for: Hispanic Alliance for Career Enhancement |