Fraud analyst Jobs in San Diego, CA
Last updated: 7 hours ago
Our client, a mid-sized broker-dealer based in San Diego, CA, is seeking a.This position plays a critical role in ensuring the firm’s compliance with financial regulations and internal policies, pr...Show moreLast updated: 11 days ago
The Financial Analyst will take ownership of the financial health of our organization working directly with senior management to analyze key metrics develop robust financial models and create strat...Show moreLast updated: 1 day ago
Outlier helps the world’s most innovative companies improve their AI models by providing human feedback.Are you an experienced Math Expert who would like to lend your expertise to train AI models?....Show moreLast updated: 7 hours ago
Apply now and our proprietary system will quickly have you in front of a live recruiter.Electric Power and Natural Gas.San Diego, California, United States.
Investigate and analyze recovery / subrogat...Show moreLast updated: 1 day ago
Managing fraud risk is core to what we do at Cardless, and as our Head of Fraud you will be responsible for the oversight of our fraud systems.
There a few key jobs to be done for this role : .Fraud P...Show moreLast updated: 1 day ago
Homeland Security Investigations (HSI).Investigative Analyst (Criminal Analyst).Series Requested : 0132,1801,1802,1805.Local Commuting Area Only (San Diego, CA).
Only current, full-time federal emplo...Show moreLast updated: 7 days ago
Kimley-Horn is looking for Planning graduates to join our San Diego, CA office! This is not a remote position.Contribute to the pre-construction planning, modification, permitting, and analysis for...Show moreLast updated: 21 hours ago
Director of Business Intelligence.We thrive on enabling permissible indulgence, offering guilt-free treats that satisfy cravings while promoting health and wellness.
Our commitment to innovation dri...Show moreLast updated: 10 days ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life.Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses an...Show moreLast updated: 10 hours ago
A company is looking for a Fraud Analyst to join their remote team.Key ResponsibilitiesAnalyze network traffic and orders to assess risk and mitigate fraudHandle inbound calls regarding suspected f...Show moreLast updated: 15 days ago
Rippling gives businesses one place to run HR, IT, and Finance.It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and co...Show moreLast updated: 10 hours ago
Maintenance Quality Assurance Analyst.IMMEDIATELY HIRING! Records Analyst FULL-TIME Opportunity in McClellan Park, CA.Starting Salary : $56,450-85,733 annually.
We invite you to join a team of highly...Show moreLast updated: 6 days ago
The surveillance analyst position works directly with the Senior Analyst team leader.The role will include post-trade reviews on financial products to identify potential risks and violations of bro...Show moreLast updated: 5 days ago
This is a long term contract opportunity, with the possibility of extension.Responsibilities of the Cybersecurity Analyst include : .
Manage and maintain security infrastructure including firewalls, V...Show moreLast updated: 29 days ago
ATTENTION MILITARY AFFILIATED JOB SEEKERS.Our organization works with partner companies to source qualified talent for their open roles.
The following position is available to Veterans, Transitionin...Show moreLast updated: 8 days ago
Westcore is a fully-integrated commercial real estate investment company with institutional scale and capabilities, that operates with the speed and adaptability of opportunistic entrepreneurs.West...Show moreLast updated: 23 hours ago
Impact Lives, Impact Community.Family Health Centers of San Diego (FHCSD) is passionate about providing exceptional health care to all, especially underserved communities with limited health care o...Show moreLast updated: 30+ days ago
Are you passionate about geospatial technology and looking to make a meaningful impact in the electric and gas utilities sector? Join our team as a GIS Analyst and leverage your skills with the Esr...Show moreLast updated: 1 day ago
- Promoted
Compliance Analyst
Robert HalfSan Diego, CA, United StatesFull-time
- Promoted
Financial Analyst
EurofinsSan Diego, CA, United States$70,000.00–$95,000.00 yearly
Full-time
- Promoted
- New!
Math Analyst
OutlierSan Nicolás$19.50–$32.50 hourly
Full-time
- Promoted
Claims Analyst
PSG Global Solutions CareersSan Diego, CA, United StatesFull-time
- Promoted
HEAD OF FRAUD STRATEGY & OPERATIONS
CardlessCA, United States$175,000.00–$225,000.00 yearly
Full-time
- Promoted
Investigative Analyst (Criminal Analyst)
Department of Homeland Security - Agency WideSan Diego, CA, USFull-time +2
- Promoted
- New!
Planning Analyst
Kimley-HornSan Diego, CA, United States$83,000.00–$89,500.00 yearly
Full-time
- Promoted
Trade Analyst
Solely Inc.San Diego, CA, United StatesFull-time
- Promoted
- New!
FINANCE ANALYST
AbbottCA, United States$79,500.00–$138,700.00 yearly
Full-time
- Promoted
Fraud Analyst
VirtualVocationsSan Diego, California, United StatesFull-time
- Promoted
- New!
FRAUD MANAGER
RipplingCA, United States$91,800.00–$160,650.00 yearly
Full-time
- Promoted
Records Analyst
Global Medical Response IncSan Diego, CA, United States$56,450.00–$85,733.00 yearly
Full-time
WELFARE FRAUD PREVENTION COORDINATOR
Department of Social ServicesSacramento County, US This advertisement is posted as until filled.Applications will be reviewed on the 5th and 20th of each month, and candidates may or may not be selected for interviews.
However, the Job Control will ...Show moreLast updated: 30+ days ago
- Promoted
Surveillance Analyst
Cetera Financial Groupsan diego, CA, United States$60,000.00–$70,000.00 yearly
Full-time
Fraud & Litigation Support Partner
MGOSan Diego, CA, US Fraud & Litigation Support Partner.Only when our talent thrives can they deliver their very best to our clients.We are honored to serve agents of change in culture-shaping industries – including ca...Show moreLast updated: 30+ days ago
- Promoted
Cybersecurity Analyst
Piper CompaniesRemote, CA$55.00–$60.00 hourly
Remote
- Promoted
INDIRECT FRAUD INVESTIGATION ASSOCIATE - NEWPORT BEACH, CA
VetJobsCA, United StatesFull-time
- Promoted
Acquisitions Analyst
Westcore Management LLCSan Diego, CA, USFull-time
- Promoted
SOC Analyst
Family Health Centers of San DiegoSan Diego, CA, United StatesFull-time
- Promoted
GIS Analyst
Synergy SolutionsSan Diego, CA, USFull-time
Compliance Analyst
Robert HalfSan Diego, CA, United States11 days ago
Job type
- Full-time
Job descriptionPrevious experience in broker-dealer compliance is mandatory , with a strong understanding of financial services regulations, including FINRA / SEC rules. Active Series 7 and Series 66 licenses (or equivalent) are required. Bilingual (Spanish) required Exceptional analytical skills and attention to detail to identify and mitigate compliance risks. Proficiency in reviewing and interpreting regulatory documents and guidance. Excellent communication skills to effectively relay compliance matters to internal and external stakeholders. Demonstrated ability to build strong relationships with regulators and internal staff at various levels. Experience in monitoring broker-dealer activities, including trading, advertising, and supervisory processes. Strong organizational skills with the ability to prioritize tasks and meet strict deadlines. Competitive salary and benefits package. A collaborative team environment with opportunities for professional growth. A company culture that values integrity, innovation, and compliance excellence.
Job Description :
Our client, a mid-sized broker-dealer based in San Diego, CA, is seeking a Compliance Analyst to join their dynamic team. This position plays a critical role in ensuring the firm’s compliance with financial regulations and internal policies, protecting the integrity and ethical standards of the organization.
Key Responsibilities :
- Monitor and maintain compliance with FINRA, SEC, and other applicable regulatory standards governing broker-dealers.
- Conduct ongoing reviews and audits of internal processes, policies, and transactions to detect and address potential compliance issues.
- Assist with regulatory reporting, including the preparation and submission of key reports, disclosures, and filings.
- Serve as a resource to registered representatives and staff, providing guidance on compliance-related inquiries.
- Review marketing and advertising materials for regulatory compliance.
- Support the development and delivery of compliance-related training and education programs for employees.
- Collaborate with internal departments, including legal and operations, to ensure compliance protocols are integrated into company processes.
- Stay informed on updates to securities regulations and industry best practices, incorporating changes into company compliance procedures as needed.
Qualifications :
Required Skills & Experience :
Preferred Attributes :
What We Offer :