First American Financial Corporation
Join a team that puts its People First! Since 1889, First American (NYSE: FAF) has held an unwavering belief in its people. They are passionate about what they…
Internal Auditor
Santa Ana
- Skills: internal audits, SOX audits, due diligence, fraud investigations, risk management, data analytics, business process improvement, auditing, financial services, report writing
- Experience: 2-4 years in auditing or accounting
- Type: Full Time
Tinder
Tinder is a mobile dating application launched in 2012, revolutionizing how people meet. The app has been downloaded over 630 million times, serving approximat…
Anti Abuse Team Member
Los Angeles
- Skills: integrity, systems, algorithms, anti-abuse, proactively identifying, investigating, mitigating, automated detection, cross-functional, scalable
- Type: Hybrid
Contact Government Services, LLC
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Senior Financial Investigator
Santa Ana
- Skills: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Type: Full-Time
AXS
AXS connects fans with artists and teams, selling millions of tickets annually for events worldwide. It is a subsidiary of AEG, headquartered in Downtown Los A…
Fraud Prevention Specialist
Los Angeles
- Skills: fraud detection, transactions, customer verification, payment information, investigation, teamwork, communication, customer service, sensitive information, fraud prevention
- Experience: 1+ years in fraud prevention or related role
Meta
Meta builds technologies that help people connect, find communities, and grow businesses.
Sanctions Compliance Financial Intelligence Unit Head
Los Angeles
- Skills: sanctions, investigations, compliance, regulations, investigative, risk, data-driven, enforcement, monitoring, team management
- Experience: 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions investigations
- Type: Full Time
Redwood Credit Union
At Redwood Credit Union, our mission is to passionately serve the best interests of our Members and communities. Since 1950, we have been dedicated to supporti…
Post Closing Coordinator II
Buena Park
- Skills: lending operations, loan servicing, compliance, member service, loan documentation, investor sales, documentation preparation, audit, accountability, financial well-being
- Type: full_time
Lightspark
Lightspark is building the tools and services to enable an open payment protocol for the Internet at scale, specifically using the Lightning Network.
Risk and Compliance Lead
Los Angeles
- Skills: risk management, compliance, KYC, CDD, payments, cryptocurrency, blockchain, payment systems, regulatory requirements, customer onboarding
- Type: full_time
Meta
Meta builds technologies that help people connect, find communities, and grow businesses. Apps like Messenger, Instagram and WhatsApp empower billions around t…
AML Models Specialist
Los Angeles
- Skills: Anti-Money Laundering, Compliance, automated controls, risk management, SQL, Python, governance, financial services, regulatory compliance, data analysis
- Type: full_time
Xsolla
At Xsolla, we believe that great games begin as ideas, driven by the curiosity, dedication, and grit of creators around the world. Our mission is to empower th…
Director of Compliance
Los Angeles
- Skills: compliance, regulatory, international payments, stakeholder management, payments industry, global compliance initiatives, regulatory changes, operational integrity, ethical excellence, cross-border regulatory strategies
Redwood Credit Union
At Redwood Credit Union, our mission is to passionately serve the best interests of our Members and communities. Since 1950, we have been dedicated to supporti…
Bank Secrecy Act Manager
Buena Park
- Skills: BSA, AML, compliance, risk assessments, financial crimes, Department Leadership, certification, training programs, circumvent, oversight
- Type: full_time
Lightspark
Lightspark is building the tools and services to create an open payment protocol for the Internet at scale, focusing on enterprise-ready infrastructure for ope…
Compliance Program Manager
Los Angeles
- Skills: compliance management, KYC, Blockchain, Cryptocurrency, Payment systems, Transaction monitoring, Regulatory requirements, Customer due diligence, Risk assessment, Cross-functional collaboration
- Type: full_time
Convera
Convera is the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expe…
KYC Associate
Santa Ana
- Skills: KYC, AML, compliance, due diligence, customer service, analytical skills, documentation, multicultural environment, communication, record keeping
- Type: full_time
First American Financial Corporation
First American Trust is a federal savings bank that has provided banking, wealth management, and trust solutions on a national, full-service basis for more tha…