Financial Crime Job Openings in California — Search & Apply
1 week ago
201.
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 |
1 week ago
202.
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 |
1 week ago
203.
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 |
1 week ago
204.
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 |
1 week ago
205.
Field Special Agent — Insurance Crime Investigator
Job in
Palo Alto, California, USA
(Palo Alto jobs)
Insurance (Financial Crime)
A premier not - for - profit organization is seeking a Special Agent to combat insurance fraud. The role includes conducting...
Field Special Agent — Insurance Crime Investigator JobListing for: Stryker Corporation |
1 week ago
206.
Broker-Dealer Compliance Analyst - Hybrid; FINRA-Driven
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Position: Broker - Dealer Compliance Analyst - Hybrid (FINRA - Driven) - A diversified financial services firm is seeking a Compliance...
Broker-Dealer Compliance Analyst - Hybrid; FINRA-Driven JobListing for: Kingswood U.S. |
1 week ago
207.
Fraud & Dispute Investigator — Protect Accounts & Resolve Claims
Job in
Riverside, California, USA
(Riverside jobs)
Finance & Banking (Financial Crime)
A financial institution based in Riverside, California, is seeking a Fraud & Dispute Specialist. The role demands expertise in...
Fraud & Dispute Investigator — Protect Accounts & Resolve Claims JobListing for: Altura Credit Union |
1 week ago
208.
Fraud Investigative Lead Supervisor
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
the position - our roster has an opening with your name on it - this role is responsible for leading and conducting comprehensive,...
Fraud Investigative Lead Supervisor JobListing for: FanDuel |
1 week ago
209.
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 |
1 week ago
210.
Senior Sanctions Investigations Lead, Global Compliance
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services company in San Diego is seeking a Sanctions Compliance Manager to lead investigations into potential sanctions...
Senior Sanctions Investigations Lead, Global Compliance JobListing for: Intuit |