Talent.com
State Licensed Financial Crimes Specialist

State Licensed Financial Crimes Specialist

VirtualVocationsBurbank, California, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Financial Crimes Specialist.

Key Responsibilities

Investigate AML and fraud alerts to detect potentially suspicious activity

Draft comprehensive investigative narratives and collaborate with internal teams on reviews and audits

Ensure timely SAR filings and contribute to process improvements for the Financial Crimes program

Required Qualifications

Bachelor's Degree in a related field with at least 4 years of relevant experience in AML or financial crimes

Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM preferred

Proven ability to maintain confidentiality and exercise sound judgment in investigations

Experience using investigative tools and databases for due diligence and transaction analysis

A collaborative, team-oriented mindset with the ability to work cross-functionally

serp_jobs.job_alerts.create_a_job

Financial Specialist • Burbank, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Senior Fraud Investigator

Senior Fraud Investigator

East West BancorpEl Monte, CA, US
serp_jobs.job_card.full_time
East West Bank is seeking a Senior Fraud Investigator.The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead.The Senior Fraud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Personal Injury Pre-Litigation Associate

Personal Injury Pre-Litigation Associate

Law FirmsLos Angeles, CA, US
serp_jobs.job_card.full_time
Title : Personal Injury Pre-Litigation Attorney (Entry-Level / Recent Graduate).Our client is a nationally recognized plaintiff’s law firm dedicated to providing top-tier legal representation ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Financial Investigator

Financial Investigator

Contact Government ServicesLos Angeles, CA, US
serp_jobs.job_card.temporary
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people toget...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
State Licensed Financial Crimes Specialist

State Licensed Financial Crimes Specialist

VirtualVocationsGlendale, California, United States
serp_jobs.job_card.full_time
A company is looking for a Financial Crimes Specialist.Key Responsibilities Investigate AML and fraud alerts to detect potentially suspicious activity Draft comprehensive investigative narrative...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsNorth Hollywood, California, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator to investigate suspected external fraud and financial crimes.Key Responsibilities Investigates suspected external fraud and financial crimes Doc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Principal Investigator - R&D EngineeringLos Angeles

Principal Investigator - R&D EngineeringLos Angeles

Silvus TechnologiesLos Angeles, CA, US
serp_jobs.job_card.full_time
Join Our Team In Pushing The Limits Of Communications.Groundbreaking wireless communications research.Enabling capabilities developed for high-stakes industries. Technology that shatters records and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Account Executive - Law Enforcement

Account Executive - Law Enforcement

VirtualVocationsBurbank, California, United States
serp_jobs.job_card.full_time
A company is looking for an Account Executive - Law Enforcement.Key Responsibilities Developing and executing sales strategies to achieve sales targets Attracting stakeholders for meetings and c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Internal Investigations Specialist

Internal Investigations Specialist

VirtualVocationsBurbank, California, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator - Internal Investigations.Key Responsibilities Investigate suspected internal fraud and financial crimes, documenting findings in a case manageme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Forensic Accounting and Litigation Intern | 2026

Forensic Accounting and Litigation Intern | 2026

CBIZEncino, CA, US
serp_jobs.job_card.full_time
With unmatched industry knowledge and expertise in accounting, tax, advisory, benefits, insurance, and technology, CBIZ delivers forward-thinking insights and actionable solutions to help clients a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Risk Adjustment Program Advisor

Risk Adjustment Program Advisor

VirtualVocationsNorth Hollywood, California, United States
serp_jobs.job_card.full_time
A company is looking for an Individual & Family Plans (IFP) Risk Adjustment Program Management Advisor.Key Responsibilities Manage multiple interrelated projects for the IFP Risk Adjustment team,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Temporary Banking Attorney

Temporary Banking Attorney

VirtualVocationsBurbank, California, United States
serp_jobs.job_card.temporary
A company is looking for a Temporary Banking / NACHA Attorney to provide regulatory guidance and compliance advice.Key Responsibilities Provide regulatory guidance on Reg E and NACHA operating rule...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
eDiscovery Forensic Consultant

eDiscovery Forensic Consultant

VirtualVocationsVan Nuys, California, United States
serp_jobs.job_card.full_time
A company is looking for an eDiscovery Forensic Consultant to support litigation matters and compliance investigations remotely. Key Responsibilities : Execute defensible collections of electronica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Analyst

Fraud Analyst

East West BancorpEl Monte, CA, US
serp_jobs.job_card.full_time
We are currently seeking a Fraud Analyst.The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead.Schedule flexibility and w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Underwriter - Deadly Weapons Protection

Underwriter - Deadly Weapons Protection

Beazley GroupLos Angeles, CA, United States
serp_jobs.job_card.full_time
Underwriter - Deadly Weapons Protection (DWP).As per Beazley's organisation chart.Local, regional, and national brokers, MAP Risks Underwriters, Underwriting Management, Product Development, Broker...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsWhittier, California, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Economic Security Financial Principal

Economic Security Financial Principal

RAND CorporationSanta Monica, CA, United States
serp_jobs.job_card.full_time +1
Economic Security Financial Principal.The Economic Security Operations Unit (ESOU) within RAND's National Security Research Division is seeking mission-driven finance experts from the private secto...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
OSINT Investigator - Southeast Asia

OSINT Investigator - Southeast Asia

VirtualVocationsBurbank, California, United States
serp_jobs.job_card.full_time
A company is looking for an OSINT Investigator specializing in Southeast Asian languages.Key Responsibilities Monitor and research online activity of Terrorist and Violent Extremist Organisations...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce90230 Culver City, CA, US
serp_jobs.job_card.full_time
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Financial Investigator

Senior Financial Investigator

Contact Government ServicesLos Angeles, CA, US
serp_jobs.job_card.temporary
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative peopl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Adjustment Coordinator

Risk Adjustment Coordinator

VirtualVocationsFullerton, California, United States
serp_jobs.job_card.full_time
A company is looking for a Member Risk Adjustment Coordinator I.Key Responsibilities Schedule appointments and assist members in booking visits with primary care providers Gather medical histori...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day