15
financial crimes jobs in los angeles ca
Federal Bureau of Investigation —Los Angeles, CA
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
11d
East West Bank —Pasadena, CA
- $100,000 - $200,000 a year
- Full-time
- Azure
- Java
- AWS
- Opportunities for advancement
First Entertainment Credit Union —Hollywood, CA
- $29 - $35 an hour
- Full-time
- Hybrid work
- Mid-level
- High school diploma or GED
- Continuous improvement
Quick Apply
Deloitte —Los Angeles, CA
- $76,600 - $127,600 a year
- Full-time
- CPA
- Word processing
- Bachelor's degree
White & Case —Los Angeles, CA
- Full-time
- Analysis skills
- Communication skills
- Entry level
- Disability insurance
- Health insurance
4d
TRM Labs —Los Angeles, CA
- $130,000 - $150,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- Master's degree
Quick Apply
Crowe —Los Angeles, CA
- $102,800 - $210,200 a year
- Full-time
- Computer Science
- Customer service
- Finance
Quick Apply
4d
WireBarley America Inc —Los Angeles, CA
- From $60,000 a year
- Full-time
- Background check
- 7 years
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
Crowe —Los Angeles, CA
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
21h
Nardello —Los Angeles, CA
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- 11+ years
- Analysis skills
- Travel
Quick Apply
Accenture —Culver City, CA
- $122,700 - $338,300 a year
- Full-time
- 7 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Crowe —Los Angeles, CA
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
4d
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
11d
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Discover related jobs
Based on your search for financial crimes jobs.
East West Bank —Pasadena, CA
Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management.
$20 - $40 an hour
First City Credit Union —Altadena, CA
Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal…
$32 - $48 an hour
Quick Apply
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Telhio Credit Union —Columbus, OH
Direct the enterprise BSA/AML risk assessment, including customer/member risk segmentation, product and channel risk analysis, and control enhancements.
Quick Apply
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
2d
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