Financial Crime Job Openings in California — Search & Apply
today
81.
CTR Compliance Analyst – BSA/AML
Job in
Rancho Cucamonga, California, USA
(Rancho Cucamonga jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Rancho Cucamonga is seeking an individual to support BSA compliance efforts. Responsibilities include...
CTR Compliance Analyst – BSA/AML JobListing for: Citizens Business Bank |
today
82.
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 |
today
83.
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Job in
Manlove, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
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
84.
Senior Forfeiture & Financial Investigator
Job in
San Francisco, California, USA
(San Francisco jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial investigation firm is seeking a Senior Financial Investigator in San Francisco to lead complex financial investigations. This...
Senior Forfeiture & Financial Investigator JobListing for: Professional Risk Management Services |
1 day ago
85.
Fraud Risk & Suspicious Activity QA Specialist
Job in
Manlove, California, USA
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Location: Manlove - A reputable financial institution in California seeks a Fraud Suspicious Activity Specialist to oversee fraud...
Fraud Risk & Suspicious Activity QA Specialist JobListing for: Golden 1 Credit Union |
1 day ago
86.
Remote FCIC Governance Analyst - BSA/AML Risk & Compliance
(Remote / Online) - Candidates ideally in
Manlove, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Manlove - A leading credit union is seeking a Sr. Financial Crimes Investigations & Compliance Analyst in California. This...
Remote FCIC Governance Analyst - BSA/AML Risk & Compliance JobListing for: Golden 1 Credit Union |
1 day ago
87.
Fraud Investigator — Protect Members, Prevent Loss
Job in
San Luis Obispo, California, USA
(San Luis Obispo jobs)
Finance & Banking (Financial Crime, Financial Services, Banking Operations)
A financial services organization in San Luis Obispo seeks a Fraud Investigator to protect members and mitigate fraud. Responsibilities...
Fraud Investigator — Protect Members, Prevent Loss JobListing for: SESLOC Federal Credit Union Inc. |
2 days ago
88.
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 |
2 days ago
89.
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 |
2 days ago
90.
Business Compliance Officer, AMS - Global
Job in
San Jose, California, USA
(San Jose jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Business Compliance Officer, AMS - Global Payment - Responsibilities - About the Team - In line with the globalization...
Business Compliance Officer, AMS - Global JobListing for: ByteDance |