Financial Crimes Specialist Jobs in Los Angeles, CA

ACG Resources - Los Angeles, CA, US

: Responsible for conducting comprehensive reviews of customer accounts and transactions to detect and prevent money laundering and other financial crimes. Investigate and resolve suspicious activities generated $62000 - $79000

from: staffingfuture.com - More than 30 days ago

Banc of California - Santa Ana, California

(CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation preferred. If aligned to support the Payments business - Experience in/knowledge of the payments

from: resume-library.com - 14 days ago

Banc of California - Santa Ana, California

Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation preferred. If aligned to support the Payments business - Practical knowledge

from: resume-library.com - 19 days ago