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45 crime jobs at 34 companies in San Jose, CA

1mo
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Crime Analyst
Oakland, California, United States
$94k-$112k/yr OnsiteFull Time
BART
BART: Operates the heavy-rail transit system in the Bay Area.
2+ YOEBachelor's degree in related field, 2+ years data analysis experience in criminal/social science fields, strong SQL/SSRS/GIS skills, ability to pass extensive background and investigative screening, and willingness to work various shifts, weekends, holidays, and overtime.
SQL, SQL Server Reporting Services (SSRS), GIS
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1mo
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Director, Financial Crime Operations
San Francisco or United States
$210k-$315k/yr OnsiteFull Time
GoFundMe
GoFundMe: Provides an online platform for personal and nonprofit fundraising.
8+ YOE8+ years managing financial crime/AML operations, experience with transaction monitoring, EDD, investigations, cross-functional partnership, strong operational leadership and analytical judgment; CAMS/CFE preferred.
Metaview
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1w
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Financial Crime Model Validation Manager
Chicago or San Francisco or Los Angeles or New York City or Denver or Boston
$103k-$210k/yr OnsiteFull Time
Crowe
Crowe: Global professional services firm providing audit, tax, and consulting.
4+ YOEBachelor's or advanced degree in data, finance, computer science, information systems, statistics, or mathematics; 4+ years in financial crime and model validation; analytical, testing, stakeholder, and project management skills.
Verafin, Actimize, BAM, BAM+, YellowHammer, FCRM, FinanSeer, FiServ, LexisNexis Bridger, FircoSoft, Quantexa, Palantir, Accuity, RDC, SQL, Python, Tableau, Power BI, Cognos, QlikView, Spotfire, D3
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1mo
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TikTok Ads Financial Crime Compliance Advisor - Global Payment
San Jose, California, United States
$122k-$288k/yr OnsiteFull Time
TikTok
TikTok: Global short-form video hosting and social media platform.
5+ YOE5+ years in AML/financial crimes advisory, knowledge of BSA/AML, FATF, FinCEN, strong analytical and communication skills, ability to advise product and engineering on AML risks.
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1mo
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Organized Retail Crime Agent
San Jose, California, United States
$24/hr OnsiteFull Time
Security Industry Specialists
Security Industry Specialists: Provides specialized security solutions for corporations and high-profile clients.
2+ YOE2+ years loss prevention experience; proficient with PC and iOS hardware/software; general knowledge of retail security cameras/CCTV; must obtain/maintain state guard certification; flexible to work any shifts and overtime.
PC, iOS, CCTV
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1w
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Subject Matter Expert - Financial Crime Compliance
New York or Chicago or San Francisco
$198k-$288k/yr OnsiteFull Time
Moody's
Moody'sNYSE: MCO: Global provider of financial credit ratings and risk data.
10+ YOERequires 10+ years in financial crime compliance within financial services, expertise in KYC, AML, sanctions, and third-party risk, client-facing sales-cycle experience, travel readiness, and a bachelor's degree.
Know Your Customer, Anti-Money Laundering, sanctions screening, transaction monitoring, investigative case management, artificial intelligence
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2w
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Senior Reporter (Courts & Crime), California Post
San Francisco, California, United States
$115k-$145k/yr RemoteFull Time
New York Post
New York PostNASDAQ: NWSA: Daily newspaper delivering news, sports, and entertainment.
5+ YOE5–10 years reporting experience in fast-paced newsrooms with courts/crime/public-safety expertise; strong judgment, fast writing, source development, familiarity with court filings, WordPress, SEO, and social distribution; video comfort.
WordPress
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4d
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Senior Underwriter - Crime & Fidelity (Remote)
United States or Morristown or San Francisco or Washington or Massachusetts or New York City
$96k-$136k/yr RemoteFull Time
Intact Insurance Specialty Solutions
Intact Insurance Specialty SolutionsToronto Stock Exchange: IFC: Provides specialized property and casualty insurance and risk services.
3+ YOEBachelor's degree and 3–5 years of progressively complex specialty underwriting experience required; professional insurance designation such as AICPCU or RPLU preferred.
automated desktop systems
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2mo
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Navigator/Advocate for Survivors of Crime
Santa Cruz, California, United States
$25-$33/hr OnsiteFull Time
Walnut Avenue Family & Women's Center
Walnut Avenue Family & Women's Center: Provides support, education, and advocacy for women and families.
4+ YOEBilingual English/Spanish navigator to engage survivors, conduct screenings, maintain confidential records, coordinate services and community partners. Bachelor’s degree or 4+ years relevant experience; must pass LiveScan.
Microsoft Office Suite
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1w
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Senior Reporter (Courts & Crime), California Post
San Francisco, California, United States
$115k-$145k/yr RemoteFull Time
News Corp
News CorpNasdaq: NWSA: Global media, publishing, and digital information services.
5+ YOERequires 5–10 years reporting in a fast-paced newsroom, strong breaking news and public safety experience, legal document knowledge, rapid writing skills, source development, CMS, SEO, and social media proficiency.
WordPress, CMS, SEO, social media
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4h
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Security Officer Part Time Unarmed Patrol Crime Prevention
San Jose, California, United States
$25/hr OnsitePart Time
Allied Universal
Allied Universal: Global provider of security guard and facility management services.
1+ YOEAt least one year of security-related experience, age 18 or older, and a high school diploma or equivalent. Background investigation and drug screening required; licensing may apply.
Claim a Shift, Perks Program
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1d
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Security Officer Part Time Unarmed Patrol Crime Prevention
San Jose, California, United States
$25/hr OnsitePart Time
Allied Universal
Allied Universal: Global provider of physical security and facility management services.
1+ YOEAt least one year of security experience, high school diploma or equivalent, minimum age 18, and compliance with background investigation and drug screening requirements.
Claim a Shift, Perks Program
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Sr Financial Crimes Analyst
Palo Alto, California, United States
$95k-$120k/yr OnsiteFull Time
Stanford Federal Credit Union
Stanford Federal Credit Union: Provides banking, mortgage, and loan services to members.
5+ YOEBachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring.
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1mo
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Senior Model Validation Analyst – Compliance & Financial Crimes (AML, Sanctions and Fair Lending)
Minneapolis or Charlotte or San Francisco or New York City
$120k-$141k/yr HybridFull Time
U.S. Bank
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
8+ YOEValidate and challenge compliance and financial‑crimes models (AML, sanctions, fair lending), perform quantitative analyses, generate validation reports, and track remediation; requires advanced statistical and ML knowledge.
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2mo
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Compliance Director & MLRO, Americas
San Francisco or New York
$200k-$300k/yr HybridFull Time
Airwallex
Airwallex: Global financial platform for business payments and money management.
12+ YOE5+ MgmtLead AMER FCC; 12-15+ years AML/financial crime; CAMS; senior leadership; multi-jurisdictional experience; regulator engagement.
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2w
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Risk Partnerships Manager, Stablecoin
San Francisco or New York City or Seattle or Chicago or Atlanta or United States
RemoteFull Time
Stripe
Stripe: Provides online payment processing and financial infrastructure for businesses.
8+ YOE8+ years in risk/fraud/financial crime/compliance with financial partners; deep knowledge of stablecoin/crypto risk; strong stakeholder, communication, and negotiation skills.
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3w
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Victim Advocate
Oakland, California, United States
OnsiteFull Time
Lao Family Community Development
Lao Family Community Development: Provides community development and human services to diverse populations.
2+ YOEProvide crisis intervention, case management, court support, community referrals, documentation, and outreach for victims of crime; bilingual Spanish preferred; ability to work evenings/weekends.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Internet Explorer, database management
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1w
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Director of Intelligence
San Francisco or Washington
$200k-$250k/yr OnsiteFull Time
Aerdos
Aerdos: Provides intelligence analysis and security software for government agencies.
5+ YOE5+ years in intelligence, national security, law enforcement, financial crime, or investigative journalism; leadership of complex investigations; OSINT skills; analytical writing and briefing; U.S. citizenship.
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4d
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Crypto AML & Sanctions Advisor
Seattle or Jacksonville or Greenville or Charlotte or Cottonwood Heights or San Francisco or New York City or Frisco or United States
$138k-$237k/yr OnsiteFull Time
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
8+ YOEBachelor’s degree and 8+ years in AML, sanctions, financial crime compliance, or risk management, including cryptocurrency or digital asset experience; expertise in blockchain risks, controls, and regulations.
Chainalysis, TRM Labs, Elliptic
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1mo
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Senior Compliance Manager, Sanctions Investigations (P3)
Mountain View or San Diego or Atlanta or Washington
$119k-$186k/yr OnsiteFull Time
Intuit
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOEBachelor's degree,5+ years sanctions investigations/financial crime compliance experience,knowledge of global sanctions regimes,ability to conduct end-to-end investigations,and strong analytical and communication skills.
Avature, Radancy, TalentBrew
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