3 Financial Crimes Specialist Jobs in Los Angeles, CA
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Senior BSA Analyst (Los Angeles, California) 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 More than 30 days ago
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EDD Investigator I 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 21 days ago
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FIU Analyst I 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 21 days ago
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