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financial investigator jobs in sacramento ca

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  • Supervisor - BSA Know Your Customer

    Golden 1 Credit Union —Sacramento, CA

    Develop and maintain an understanding of the pertinent regulatory requirements and risks inherent to job responsibilities, establish, and maintain control…

    $103,100 - $110,000 a year

    Quick Apply


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  • Klarna Bank AB —Columbus, OH

    A university degree in Finance, Law, Business Administration, Criminology, or a related field connected to financial crime prevention.

    $75,281 - $84,315 a year

    7d

  • Klarna Bank AB —Columbus, OH

    Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…

    $77,539 - $110,884 a year

    7d

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