Financial Crime Job Openings in California — Search & Apply
1 week ago
211.
Senior Compliance Manager - Sanctions
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Overview - We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance...
Senior Compliance Manager - Sanctions JobListing for: Intuit |
1 week ago
212.
Fraud tech stacks builders financial product
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, FinTech, Financial Compliance)
Position: Fraud tech stacks builders with financial product experience. - Scope of Role - This is a foundational, hands‑on role for...
Fraud tech stacks builders financial product JobListing for: Talent Search PRO |
1 week ago
213.
Remote Claims Investigator: Insurance Fraud
(Remote / Online) - Candidates ideally in
San Mateo, California, USA
(San Mateo jobs)
Insurance (Financial Crime)
A leading investigations firm is seeking a highly motivated Claims Investigator to conduct multi - line insurance investigations for...
Remote Claims Investigator: Insurance Fraud JobListing for: VRC Investigations |
1 week ago
214.
Senior Fraud & Model Risk Strategist
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
A financial services company in San Francisco seeks a Senior Fraud and Model Risk Manager to provide oversight and governance on...
Senior Fraud & Model Risk Strategist JobListing for: Early Warning Services LLC |
1 week ago
215.
Director of Financial Crimes
Job in
Bakersfield, California, USA
(Bakersfield jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Core Values - Our Core Values are at the center of everything we do and are the driving force behind our mission: - We help people and...
Director of Financial Crimes JobListing for: Valley Strong Credit Union |
1 week ago
216.
Head of Financial Crimes & AML Risk
Job in
Bakersfield, California, USA
(Bakersfield jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A financial services organization in California seeks a Director of Financial Crimes to lead their BSA/AML Compliance Program and...
Head of Financial Crimes & AML Risk JobListing for: Valley Strong Credit Union |
1 week ago
217.
Fraud tech stacks builders financial product
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, FinTech, Financial Compliance)
Position: Fraud tech stacks builders with financial product experience. - Scope of Role - This is a foundational, hands‑on role for...
Fraud tech stacks builders financial product JobListing for: Talent Search PRO |
1 week ago
218.
VP, AML Transaction Monitoring Lead – Hybrid
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Financial Crime)
A financial services firm in Sacramento seeks an AML Transaction Monitoring Senior Manager to lead the development of innovative...
VP, AML Transaction Monitoring Lead – Hybrid JobListing for: State Street |
1 week ago
219.
AML Investigator & Financial Crimes Analyst
Job in
San Mateo, California, USA
(San Mateo jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A dynamic gaming development company is seeking an AML Analyst to conduct investigations and assessments on financial activities. The...
AML Investigator & Financial Crimes Analyst JobListing for: Avia |
1 week ago
220.
Senior Fraud Investigator & Team Lead
Job in
Novato, California, USA
(Novato jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A community - focused financial institution in Novato is seeking a Fraud Officer to investigate fraud activities and lead the compliance...
Senior Fraud Investigator & Team Lead JobListing for: Bank of Marin |