Financial Crime Job Openings in California — Search & Apply
1 week ago
221.
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 |
1 week ago
222.
Fraud Lead
Job in
Novato, California, USA
(Novato jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Bank of Marin, voted by our employees as one of the "Best Places to Work" in the North Bay Business Journal, is looking for a...
Fraud Lead JobListing for: Bank of Marin |
1 week ago
223.
Hybrid SIU Field Investigator - Fraud Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Insurance Analyst, Insurance Risk / Loss Control, Insurance Claims)
A major insurance company in California is looking for a Senior Field Investigator to join their SIU team in Los Angeles. This role...
Hybrid SIU Field Investigator - Fraud Investigations JobListing for: GEICO |
1 week ago
224.
Product Manager - Fraud
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Financial Compliance)
Position: Staff Product Manager - Fraud - Overview - We believe that the way people interact with their finances will drastically...
Product Manager - Fraud JobListing for: Plaid Inc |
1 week ago
225.
Director, Fraud & Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
First Entertainment Credit Union is looking for a seasoned Director, Fraud & Investigations to serve as a strategic leader for our...
Director, Fraud & Investigations JobListing for: First Entertainment Credit Union |
1 week ago
226.
Head of Compliance, Americas
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Who are we? - Falcon - X is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to...
Head of Compliance, Americas JobListing for: P2P |
1 week ago
227.
Fraud Prevention and Risk Investigations - Fraud Incident Program Manager
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Overview - REPORT TO: Director – Fraud Services - DEPARTMENT: Fraud Prevention and Risk Investigations - JOB CODE: 11966 - PAY RANGE:...
Fraud Prevention and Risk Investigations - Fraud Incident Program Manager JobListing for: Golden 1 Credit Union |
1 week ago
228.
AML/CFT Analyst
Job in
Coronado, California, USA
(Coronado jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Accounting & Finance)
Assists AML/CFT Officer with implementation of the Bank’s AML/CFT/BSA/OFAC program, 2020 AML Law, OFAC, CIP, and CFT policies and...
AML/CFT Analyst JobListing for: CalPrivate Bank |
1 week ago
229.
Remote In-House Counsel: Fintech & Compliance Leader
(Remote / Online) - Candidates ideally in
Bakersfield, California, USA
(Bakersfield jobs)
Law/Legal (Financial Law, Financial Crime, Business Law, Regulatory Compliance Specialist)
A fintech company is seeking an experienced In - House Counsel to lead its legal and compliance strategies. This key role will ensure...
Remote In-House Counsel: Fintech & Compliance Leader JobListing for: HFD |
1 week ago
230.
Fraud Investigator
Job in
San Luis Obispo, California, USA
(San Luis Obispo jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
Position Summary - At SESLOC, we are committed to safeguarding our members and fostering a culture of integrity and trust. As a Fraud...
Fraud Investigator JobListing for: SESLOC Credit Union |