Financial Crime Job Openings in California — Search & Apply
today
21.
SIU Investigator
Job in
Walnut Creek, California, USA
(Walnut Creek jobs)
Insurance (Risk Manager/Analyst, Insurance Claims, Insurance Analyst, Financial Crime)
Who Are We? - Taking care of our customers, our communities and each other. That’s the Travelers Promise. By honoring this commitment, we...
SIU Investigator JobListing for: Travelers |
today
22.
Fraud Prevention and Risk Investigations - Investigator II
Job in
Manlove, California, USA
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Manlove - Fraud Prevention and Risk Investigations - Investigator IIJob Description - Posted Tuesday, December 30, 2025 at...
Fraud Prevention and Risk Investigations - Investigator II JobListing for: Golden 1 Credit Union |
today
23.
Fraud Risk & Investigations Specialist II
Job in
Manlove, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Manlove - A financial institution in California seeks an experienced Investigator II to detect and investigate fraud and...
Fraud Risk & Investigations Specialist II JobListing for: Golden 1 Credit Union |
today
24.
Insurance Fraud Investigator: Training & Detection
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime, Risk Manager/Analyst)
A leading organization in Los Angeles is seeking a dedicated professional for the role of Insurance Fraud Investigator. The successful...
Insurance Fraud Investigator: Training & Detection JobListing for: Hispanic Alliance for Career Enhancement |
today
25.
Senior Fraud Risk Investigator
Job in
Manlove, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Manlove - A financial institution in California seeks a Senior Investigator for fraud prevention and risk investigations. This...
Senior Fraud Risk Investigator JobListing for: Golden 1 Credit Union |
today
26.
SIU Investigator; California
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Insurance (Financial Crime)
Position: SIU Investigator (California) - Investigates low to moderately complex insurance fraud activity involving multi - line claims,...
SIU Investigator; California JobListing for: Hispanic Alliance for Career Enhancement |
today
27.
Senior Fraud Risk Investigator
Job in
Manlove, California, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Manlove - A financial institution in California seeks a Senior Investigator for fraud prevention and risk investigations. This...
Senior Fraud Risk Investigator JobListing for: Golden 1 Credit Union |
today
28.
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 |
today
29.
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 |
today
30.
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 |