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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
10d
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
East West Bank —Pasadena, CA
- $100,000 - $200,000 a year
- Full-time
- Azure
- Java
- AWS
- Opportunities for advancement
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
White & Case —Los Angeles, CA
- Full-time
- Analysis skills
- Communication skills
- Entry level
- Disability insurance
- Health insurance
2d
Crowe —Los Angeles, CA
- $102,800 - $210,200 a year
- Full-time
- Computer Science
- Customer service
- Finance
Quick Apply
2d
TRM Labs —Los Angeles, CA
- $130,000 - $150,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- Master's degree
Quick Apply
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
2d
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
10d
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
More jobs to discover
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First Entertainment Credit Union —Hollywood, CA
Experience using CRM, core processing, case-management, alert-management, Microsoft Office, and reporting tools; experience with Symitar/Episys, Visa DPS,…
$29 - $35 an hour
Quick Apply
JCPenney —Arcadia, CA
Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative…
$18.50 - $26.00 an hour
Quick Apply
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German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
1d
U.S. Bank National Association —Columbus, OH
Certified Anti-Money Laundering Specialist (CAMS) certification preferred. You’ll contribute to the bank’s overall strategy and risk profile by:
$66,640 - $78,400 a year
1d
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