Financial Crime Job Openings in California — Search & Apply
2 days ago
131.
Senior Fraud Analytics & Investigations Lead
Job in
San Dimas, California, USA
(San Dimas jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A major financial services provider is seeking a Senior Fraud Analyst for its Wisely Card Product team in San Dimas, CA. This role...
Senior Fraud Analytics & Investigations Lead JobListing for: ADP |
2 days ago
132.
Senior Financial Investigator Security Clearance
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Position: Senior Financial Investigator with Security Clearance - Madison Associates, Inc., () is currently seeking qualified candidates...
Senior Financial Investigator Security Clearance JobListing for: Madison Associates Inc |
2 days ago
133.
Card Fraud Investigator & Disputes Analyst
Job in
Manlove, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Manlove - A financial services organization seeks a Card Investigations Specialist in Manlove, CA. The role involves...
Card Fraud Investigator & Disputes Analyst JobListing for: Golden 1 Credit Union |
2 days ago
134.
Director of Fraud Prevention & Risk Operations
Job in
Manlove, California, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: Manlove - A financial institution is seeking a Director for Fraud Services in Manlove, CA. This role oversees all fraud...
Director of Fraud Prevention & Risk Operations JobListing for: Golden 1 Credit Union |
2 days ago
135.
Card Investigations Specialist
Job in
Manlove, California, USA
Finance & Banking (Risk Manager/Analyst, Banking Operations, Financial Crime, Financial Compliance)
Location: Manlove - job description - posted wednesday, january 14, 2026 at 11:00 am - job title: card investigations specialist -...
Card Investigations Specialist JobListing for: Golden 1 Credit Union |
2 days ago
136.
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Job in
Manlove, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: Manlove - fraud prevention and risk investigations - fraud suspicious activity specialist job description - posted tuesday,...
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist JobListing for: Golden 1 Credit Union |
2 days ago
137.
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 |
2 days ago
138.
Fraud Risk & Suspicious Activity QA Specialist
Job in
Manlove, California, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Location: Manlove - A reputable financial institution in California seeks a Fraud Suspicious Activity Specialist to oversee fraud...
Fraud Risk & Suspicious Activity QA Specialist JobListing for: Golden 1 Credit Union |
2 days ago
139.
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 |
2 days ago
140.
Senior Fraud Analyst
Job in
San Dimas, California, USA
(San Dimas jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
ADP is hiring a Senior Fraud Analyst, Client Svc & Prod Supt Consultant – Wisely Card Product in our Employee Financial Solutions...
Senior Fraud Analyst JobListing for: ADP |