Financial Crime Job Openings in California — Search & Apply
5 days ago
171.
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, FinTech, Crypto & DeFi)
Position: Anti - Fraud / AML Lead (banking/credit card/crypto/remittances) - Scope of Role - This is a foundational, hands‑on role for...
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances JobListing for: Talent Search PRO |
5 days ago
172.
Fraud Prevention Architect Lead; AML & Banking
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Fraud Prevention Architect Lead (AML & Banking) - A leading recruitment agency is seeking a candidate for a foundational role...
Fraud Prevention Architect Lead; AML & Banking JobListing for: Talent Search PRO |
5 days ago
173.
Fraud Investigator
Job in
San Luis Obispo, California, USA
(San Luis Obispo jobs)
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
At SESLOC, we are committed to safeguarding our members and fostering a culture of integrity and trust. As a Fraud Investigator,...
Fraud Investigator JobListing for: SESLOC Federal Credit Union Inc. |
5 days ago
174.
Senior Audit Manager, FinCrime
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Who We Are: - At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. -...
Senior Audit Manager, FinCrime JobListing for: P2P |
5 days ago
175.
Litigation and Risk Counsel
(Remote / Online) - Candidates ideally in
San Francisco, California, USA
(San Francisco jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
### Litigation and Risk Counsel#### San Francisco, California, United States Litigation and Risk Counsel - ** Why join us - ** Brex is...
Litigation and Risk Counsel JobListing for: Brex Inc. |
5 days ago
176.
General Counsel
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Credit Genie is a mobile - first financial wellness platform designed to help individuals take control of their financial future. We...
General Counsel JobListing for: Credit Genie |
5 days ago
177.
Fraud Investigator
Job in
San Luis Obispo, California, USA
(San Luis Obispo jobs)
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
At SESLOC, we are committed to safeguarding our members and fostering a culture of integrity and trust. As a Fraud Investigator,...
Fraud Investigator JobListing for: SESLOC Federal Credit Union Inc. |
5 days ago
178.
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. |
5 days ago
179.
SIU Investigator; California
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
SIU Investigator (California) page is loaded## SIU Investigator (California) remote type: - Remote locations: - CA Los Angeles: - CA San...
SIU Investigator; California JobListing for: American Family Insurance |
5 days ago
180.
Remote SIU Investigator - Insurance Fraud & Investigations
(Remote / Online) - Candidates ideally in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Insurance Risk / Loss Control)
A leading insurance company is seeking an SIU Investigator in California to investigate insurance fraud. This role involves evaluating...
Remote SIU Investigator - Insurance Fraud & Investigations JobListing for: American Family Insurance |