Financial Crime Job Openings in California — Search & Apply
2 days ago
71.
Remote VP, AML Model Governance & Supplier Management
(Remote / Online) - Candidates ideally in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
A leading financial services company in the United States seeks a VP of Compliance Model Governance and Supplier to oversee BSA/AML...
Remote VP, AML Model Governance & Supplier Management JobListing for: Synchrony |
2 days ago
72.
Attorney III; Senior Counsel - Southern California
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: Attorney III (Senior Counsel) - Southern California - About the DFPI - The Department of Financial Protection and Innovation...
Attorney III; Senior Counsel - Southern California JobListing for: California Department of Financial Protection & Innovation |
2 days ago
73.
Senior Fraud Policy & Risk Analyst – Fintech
Job in
Mountain View, California, USA
(Mountain View jobs)
Finance & Banking (Banking & Finance, FinTech, Regulatory Compliance Specialist, Financial Crime)
Position: Senior Fraud Policy & Risk Analyst – Fintech Payments - A leading technology company is seeking a Senior Analyst for Fraud...
Senior Fraud Policy & Risk Analyst – Fintech JobListing for: Intuit Inc. |
2 days ago
74.
Director, Fraud & Investigations
Job in
Los Angeles, California, USA
(Los Angeles jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Overview - First Entertainment Credit Union is looking for a seasoned Director, Fraud & Investigations to serve as a strategic leader...
Director, Fraud & Investigations JobListing for: Medium |
2 days ago
75.
Attorney III; Senior Counsel - Northern California
Job in
Sacramento, California, USA
(Sacramento jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
Position: Attorney III (Senior Counsel) - Northern California - About the DFPI - The Department of Financial Protection and Innovation...
Attorney III; Senior Counsel - Northern California JobListing for: California Department of Financial Protection & Innovation |
2 days ago
76.
AVP, Asset Protection & Fraud Mitigation | Hybrid
Job in
San Diego, California, USA
(San Diego jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
A local financial institution in San Diego is seeking an AVP of Asset Protection to develop and oversee strategies for fraud mitigation....
AVP, Asset Protection & Fraud Mitigation | Hybrid JobListing for: Mission Fed |
2 days ago
77.
AML Investigations Analyst - Surveillance
Job in
Roseville, California, USA
(Roseville jobs)
Finance & Banking (Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist)
AML Investigations Analyst - Surveillance page is loaded## AML Investigations Analyst - Surveillancelocations: - Roseville,...
AML Investigations Analyst - Surveillance JobListing for: Mechanics Bank |
2 days ago
78.
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 |
3 days ago
79.
Senior Financial Crimes Analyst- EU, Malta
Job in
Julian, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)
Location: Julian - Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and...
Senior Financial Crimes Analyst- EU, Malta JobListing for: Medium |
3 days ago
80.
Senior Fraud Analytics & Compliance Strategist; Hybrid
Job in
San Dimas, California, USA
(San Dimas jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Crime)
Position: Senior Fraud Analytics & Compliance Strategist (Hybrid) - A leading staffing company is seeking a Senior Fraud Analyst for...
Senior Fraud Analytics & Compliance Strategist; Hybrid JobListing for: California Staffing |