Top 13 Financial crimes Jobs in Los Angeles Ca

Financial Crimes Data Scientist
East West Bank —Pasadena, CA
- $100,000 - $200,000 a year
- Full-time
- Azure
- Java
- AWS
- Opportunities for advancement
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Los Angeles, CA
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
10d
Fraud Prevention Associate
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
Associate, Disputes
White & Case —Los Angeles, CA
- Full-time
- Analysis skills
- Communication skills
- Entry level
- Disability insurance
- Health insurance
2d
University Grad – Product Engineer (2026-2027) - Los Angeles Only
TRM Labs —Los Angeles, CA
- $130,000 - $150,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- Master's degree
Quick Apply
Compliance Analyst
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
Financial Crime Model Validation Manager
Crowe —Los Angeles, CA
- $102,800 - $210,200 a year
- Full-time
- Computer Science
- Customer service
- Finance
Quick Apply
2d
Managing Director, Digital Investigations & Cyber Risk
Nardello —Los Angeles, CA
- $250,000 - $300,000 a year
- Full-time
- Hybrid work
- 11+ years
- Analysis skills
- Travel
Quick Apply
Digital Assets Senior Manager
Accenture —Culver City, CA
- $122,700 - $338,300 a year
- Full-time
- 7 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Los Angeles, CA
- $73,400 - $145,400 a year
- Full-time
- 3 years
- Bachelor's degree
- Travel
Quick Apply
2d
FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —United States
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
10d
Sales Executive - Financial Crimes Solutions
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree

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Fraud Investigator
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
VP, Financial Crimes
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

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Financial Crimes Data Scientist

East West Bank -
Pasadena, CA

Apply Now

Job Details

Full-time
$100,000 - $200,000 a year

Benefits

Opportunities for advancement

Qualifications

Data-driven problem-solving

Full Job Description

Introduction:

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.

Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.

Overview:

Financial Crimes Data Scientist specializing in the development, deployment, and optimization of in-house AML and fraud detection models. Leverages machine learning, network analytics, and large-scale financial data to identify emerging threats, enhance detection effectiveness, reduce false positives, and support regulatory compliance across financial crime risk programs.

Responsibilities:

A Financial Crimes Data Scientist develops, validates, and deploys advanced analytics and machine learning solutions to detect, prevent, and investigate financial crimes, including money laundering, fraud, sanctions violations, and terrorist financing.

Key Responsibilities

Design, build, validate, and deploy in-house detection models for AML, fraud, and other financial crime risks.
Develop risk-scoring, anomaly detection, predictive, and network analytics models using internal and external data sources.
Create and optimize transaction monitoring scenarios and machine learning-driven alert generation frameworks.
Implement model deployment pipelines and production monitoring to ensure effectiveness and regulatory compliance.
Conduct feature engineering, model tuning, and performance assessment to improve precision, recall, and operational efficiency.
Partner with Compliance, BSA/AML, Fraud, Investigations, and Technology teams to translate emerging risks into scalable detection strategies.
Reduce false positives while increasing the identification of high-risk activity and suspicious behavior.
Support model governance, validation, documentation, and regulatory examinations.
Perform other duties as assigned.

Core Expertise

Financial Crime Risk Management
AML/BSA Compliance
Fraud Analytics
Machine Learning & AI
Graph and Network Analytics
Entity Resolution
Transaction Monitoring
Model Development & Deployment
Python, SQL, Spark, Databricks
Cloud Analytics Platforms (Azure/AWS)

Qualifications:

Programming Skills – knowledge of statistical programming languages like R, Python, and database query languages like SQL, Hive, Pig is desirable. Familiarity with Scala, Java, or C++ is an added advantage.
Statistics – Good applied statistical skills, including knowledge of statistical tests, behavior clustering, distributions, regression, maximum likelihood estimators, etc. Proficiency in statistics is essential for data-driven companies.
Strong Math Skills (Multivariable Calculus and Linear Algebra) - understanding the fundamentals of Multivariable Calculus and Linear Algebra is important as they form the basis of a lot of predictive performance or algorithm optimization techniques.
Data Wrangling – proficiency in handling imperfections in data is an important aspect of a data scientist job description.
Experience with Data Visualization Tools like Tableau and Power BI that help to visually encode data
Network/Link Analytics
Excellent Communication Skills – it is incredibly important to describe findings to a technical and non-technical audience.
Strong Software Engineering Background
Hands-on experience with data science tools
Problem-solving aptitude
Analytical mind and great business sense

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.

Compensation: The base pay range for this position is USD $100,000.00/Yr. - USD $200,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

Apply Now

Refine Your Search

financial crimes jobs in los angeles ca

Financial Crimes Data Scientist

FBI Special Agent: CPA/Accounting/Finance Expertise

Fraud Prevention Associate

Associate, Disputes

University Grad – Product Engineer (2026-2027) - Los Angeles Only

Compliance Analyst

Financial Crime Model Validation Manager

Managing Director, Digital Investigations & Cyber Risk

Digital Assets Senior Manager

AML Financial Crime Audit & Testing Senior Consultant

FBI Special Agent: CPA/Accounting/Finance Expertise

Sales Executive - Financial Crimes Solutions

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