Financial Crime Jobs in San Francisco CA
3 days ago
21.
General Counsel
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Credit Genie is a mobile - first financial wellness platform designed to help individuals take control of their financial future. We...
General Counsel JobListing for: Credit Genie |
3 days ago
22.
Fintech Regulatory - Mid-Senior Level Associate
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Fintech Regulatory - Mid‑Senior Level Associate Job Description Summary - We are seeking a mid‑to‑senior level fintech regulatory...
Fintech Regulatory - Mid-Senior Level Associate JobListing for: Fenwick & West |
3 days ago
23.
Head of Compliance, Americas
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Who are we? - Falcon - X is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to...
Head of Compliance, Americas JobListing for: P2P |
3 days ago
24.
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Anti - Fraud / AML Lead (banking/credit card/crypto/remittances) - Scope of Role - This is a foundational, hands‑on role for...
Anti-Fraud/AML Lead; banking/credit card/crypto/remittances JobListing for: Talent Search PRO |
3 days ago
25.
Fraud tech stacks builders financial product
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Fraud tech stacks builders with financial product experience. - Scope of Role - This is a foundational, hands‑on role for...
Fraud tech stacks builders financial product JobListing for: Talent Search PRO |
3 days ago
26.
Global Investigations & Forensic Accounting Leader
Management, Law/Legal (Financial Crime)
A global expert services firm is seeking a Senior Managing Director for its Global Investigations & Forensic Accounting team in San...
Global Investigations & Forensic Accounting Leader JobListing for: Ankura |
3 days ago
27.
Senior Financial Investigator: Federal Case Leader
Government, Finance & Banking (Financial Crime)
A government services provider in California is searching for a Senior Financial Investigator to provide legal support and investigative...
Senior Financial Investigator: Federal Case Leader JobListing for: CGS Federal (Contact Government Services) |
3 days ago
28.
Product Manager - Fraud
Finance & Banking (Financial Crime, Financial Compliance)
Position: Staff Product Manager - Fraud - Overview - We believe that the way people interact with their finances will drastically...
Product Manager - Fraud JobListing for: Plaid Inc |
3 days ago
29.
PM: Identity & AML Fraud
Finance & Banking (Financial Crime, Banking & Finance)
Position: Staff PM: Identity & AML Fraud - Overview - We believe that the way people interact with their finances will drastically...
PM: Identity & AML Fraud JobListing for: Plaid Inc |
3 days ago
30.
Senior AML Frontline Specialist - Data-Driven Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial technology company in San Francisco seeks a Staff AML First Line of Defense Specialist to ensure effective implementation of...
Senior AML Frontline Specialist - Data-Driven Compliance JobListing for: SoFi |