Financial Crime Jobs in Los Angeles CA
1 week ago
61.
Director, Fraud & Investigations - Strategic Risk Leader
Finance & Banking (Financial Crime), Management
A leading financial institution in Los Angeles is seeking a seasoned Director, Fraud & Investigations to lead its fraud prevention...
Director, Fraud & Investigations - Strategic Risk Leader JobListing for: Medium |
1 week ago
62.
Director, Fraud & Investigations — Strategy & Analytics
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A financial institution seeks a Director of Fraud & Investigations to oversee enterprise fraud risk management and compliance. This...
Director, Fraud & Investigations — Strategy & Analytics JobListing for: First Entertainment Credit Union |
1 week ago
63.
Remote SIU Investigator - Insurance Fraud & Investigations
Insurance (Financial Crime, Insurance Risk / Loss Control)
A leading insurance company is seeking an SIU Investigator in California to investigate insurance fraud. This role involves evaluating...
Remote SIU Investigator - Insurance Fraud & Investigations JobListing for: American Family Insurance |
2 weeks ago
64.
SIU Investigator; California
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
SIU Investigator (California) page is loaded## SIU Investigator (California) remote type: - Remote locations: - CA Los Angeles: - CA San...
SIU Investigator; California JobListing for: American Family Insurance |
2 weeks ago
65.
Hybrid SIU Field Investigator - Fraud Investigations
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 |
2 weeks ago
66.
Fraud Investigative Lead Supervisor
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
the position - our roster has an opening with your name on it - this role is responsible for leading and conducting comprehensive,...
Fraud Investigative Lead Supervisor JobListing for: FanDuel |
2 weeks ago
67.
Director, Fraud & Investigations
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 |
over one month ago
68.
Auditor - Fraud & Investigations; Federal
Finance & Banking (Auditor Accountant, Financial Crime)
Position: Auditor - Fraud & Investigations (Federal) - A regional auditing firm in Los Angeles seeks an experienced auditor for...
Auditor - Fraud & Investigations; Federal JobListing for: CGS Federal (Contact Government Services) |
over one month ago
69.
SIU Investigator: Fraud Claims Specialist
Law/Legal (Financial Crime)
A leading compliance and investigation firm is hiring a Special Investigations Unit (SIU) Investigator to handle suspicious insurance...
SIU Investigator: Fraud Claims Specialist JobListing for: Allied Universal |
over 2 months ago
70.
BSA Analyst
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Position: BSA Analyst I - Description - The BSA Analyst I supports the Bank’s overall Bank Secrecy Act, Anti - Money Laundering, and...
BSA Analyst JobListing for: Bankpatriot |