Financial Crime Jobs in California by City
San Francisco
(36 postings)
Fraud tech stacks...; Senior AML Frontline...
Los Angeles
(29 postings)
SIU Investigator;...; Hybrid SIU Field...
Coronado
(11 postings)
Senior AML/CFT...; AML/CFT Analyst...
Palo Alto
(9 postings)
Special Agent; Field Special Agent —...
San Jose
(9 postings)
Senior Audit Manager,...; Mission-Driven...
Sacramento
(8 postings)
Auditor; Fraud Prevention and...
San Diego
(7 postings)
AVP, Asset Protection &...; Broker-Dealer Compliance...
San Luis Obispo
(5 postings)
Fraud Investigator; Fraud Investigator...
Orange
(4 postings)
LA- SIU Investigator;...; AFISS Senior Financial...
San Dimas
(4 postings)
Senior Fraud Analytics &...; Senior Fraud Analytics &...
Bakersfield
(3 postings)
Director of Financial...; Head of Financial Crimes...
Mountain View
(3 postings)
Remote AML & Financial...; Financial Crimes &...
Roseville
(3 postings)
AML Investigations...; AML Surveillance...
Walnut Creek
(3 postings)
SIU Investigator; SIU Investigator...
Cupertino
(2 postings)
OFAC & AML Sanctions...; Sanctions Compliance...
El Segundo
(2 postings)
Counsel, Apollo...; Counsel, Apollo...
Hawthorne
(2 postings)
BSA Investigator; Senior BSA/AML...
Novato
(2 postings)
Fraud Lead; Senior Fraud...
Oceanside
(2 postings)
Fraud Manager; Onsite; Fraud Program Leader –...
Riverside
(2 postings)
Fraud & Dispute...; Fraud & Dispute...
San Mateo
(2 postings)
Remote Claims...; AML Investigator &...
Sunnyvale
(2 postings)
AML/KYC Operations Lead...; BSA/AML Analyst — Detect...
Auburn
(1 posting)
Senior Crime...
El Monte
(1 posting)
Senior Fraud Investigator
Fresno
(1 posting)
Litigation Financial...
Glendale
(1 posting)
Investor Relations/Anti-...
Irvine
(1 posting)
Fraud Investigation...
Rancho Cucamonga
(1 posting)
CTR Compliance Analyst –...
Santa Ana
(1 posting)
Fraud Prevention Analyst...
Santa Maria
(1 posting)
AML & BSA Compliance...
Vacaville
(1 posting)
Hybrid Fraud & Disputes...
today
1.
Fraud Investigator — Protect Members, Prevent Loss
Job in
San Luis Obispo, California, USA
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Investigator — Protect Members, Prevent Loss JobListing for: SESLOC Federal Credit Union Inc. |
today
2.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Risk & Suspicious Activity QA Specialist JobListing for: Golden 1 Credit Union |
1 day ago
3.
Fraud Prevention and Risk Investigations - Sr Investigator
Job in
Manlove, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Manlove - fraud prevention and risk investigations - sr investigator job description - posted tuesday, december 30, 2025 at...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Prevention and Risk Investigations - Sr Investigator JobListing for: Golden 1 Credit Union |
1 day ago
4.
Hybrid Fraud & Disputes Investigator
Job in
Vacaville, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Consultant)
A financial services organization is seeking a Dispute & Fraud Services Specialist in Vacaville, CA, responsible for identifying and...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Hybrid Fraud & Disputes Investigator JobListing for: Travis Credit Union |
1 day ago
5.
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Prevention and Risk Investigations - Investigator II JobListing for: Golden 1 Credit Union |
1 day ago
6.
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Fraud Risk Investigator JobListing for: Golden 1 Credit Union |
1 day ago
7.
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Fraud Risk Investigator JobListing for: Golden 1 Credit Union |
1 day ago
8.
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,...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist JobListing for: Golden 1 Credit Union |
1 day ago
9.
Senior Fraud Analytics & Investigations Lead
Job in
San Dimas, California, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A major financial services provider is seeking a Senior Fraud Analyst for its Wisely Card Product team in San Dimas, CA. This role...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Senior Fraud Analytics & Investigations Lead JobListing for: ADP |
1 day ago
10.
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Risk & Suspicious Activity QA Specialist JobListing for: Golden 1 Credit Union |
1 day ago
11.
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Card Fraud Investigator & Disputes Analyst JobListing for: Golden 1 Credit Union |
1 day ago
12.
Director of Fraud Prevention & Risk Operations
Job in
Manlove, California, USA
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: Manlove - A financial institution is seeking a Director for Fraud Services in Manlove, CA. This role oversees all fraud...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Director of Fraud Prevention & Risk Operations JobListing for: Golden 1 Credit Union |
1 day ago
13.
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,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist JobListing for: Golden 1 Credit Union |
1 day ago
14.
Mission-Driven Auditor/Financial Analyst II; Bankruptcy
Job in
San Jose, California, USA
Finance & Banking (Financial Analyst, Financial Compliance, Financial Crime, Financial Reporting)
Position: Mission - Driven Auditor/Financial Analyst II (Bankruptcy) - A federal agency is seeking a midlevel Auditor/Financial Analyst...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Mission-Driven Auditor/Financial Analyst II; Bankruptcy JobListing for: Phase2 Technology |
2 days ago
15.
Director, Fraud & Investigations - Strategic Risk Leader
Job in
Los Angeles, California, USA
Finance & Banking (Financial Crime), Management
A leading financial institution in Los Angeles is seeking a seasoned Director, Fraud & Investigations to lead its fraud prevention...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Director, Fraud & Investigations - Strategic Risk Leader JobListing for: Medium |
2 days ago
16.
Global Fraud & AML Lead Fintech Platform
Job in
San Francisco, California, USA
Finance & Banking (FinTech, Crypto & DeFi, Financial Crime, Banking & Finance)
Position: Global Fraud & AML Lead for Fintech Platform - A growing fintech startup based in San Francisco is looking for an...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Global Fraud & AML Lead Fintech Platform JobListing for: Pinkmoonconsulting |
2 days ago
17.
SIU Investigator; California
Job in
Los Angeles, California, USA
Insurance (Financial Crime)
Position: SIU Investigator (California) - Investigates low to moderately complex insurance fraud activity involving multi - line claims,...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... SIU Investigator; California JobListing for: Hispanic Alliance for Career Enhancement |
2 days ago
18.
Fraud Prevention and Risk Investigations - Investigator
Job in
Manlove, California, USA
Finance & Banking (Financial Crime)
Position: Fraud Prevention and Risk Investigations - Investigator I - Location: Manlove - Fraud Prevention and Risk Investigations - ...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Fraud Prevention and Risk Investigations - Investigator JobListing for: Golden 1 Credit Union |
2 days ago
19.
Business Compliance Officer, AMS - Global
Job in
San Jose, California, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Position: Business Compliance Officer, AMS - Global Payment - Business Compliance Officer, AMS - Global Payment - Location: - San...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Business Compliance Officer, AMS - Global JobListing for: ByteDance |
2 days ago
20.
Attorney III; Senior Counsel - Southern California
Job in
Los Angeles, California, USA
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...
JobGuard.io. Aktuelle Stellenangebote, Ausbildungsplätze und Praktikumsstellen USA, UK. Partnering with L4G for many... Attorney III; Senior Counsel - Southern California JobListing for: California Department of Financial Protection & Innovation |