Consumer Protection Investigator — Financial Crimes
State of California
You will find additional information about the job in the Duty Statement. Benefit information can be found on the CalHR website and the CalPERS website. Minimum Requirements You will find the Minimum Requirements in the Class Specification.
SPECIAL INVESTIGATOR
Desirable Qualifications In addition to evaluating each candidate's relative ability, as demonstrated by quality and breadth of experience, the following factors will provide the basis for competitively evaluating each candidate: Strong interpersonal skills, accuracy, writing and editing, preparing clear and concise documents, attention to detail, effective communication, experience coordinating with government agencies, experience with financial crimes, ability to follow instructions, and experience interviewing/contacting victims, witnesses, and targets. #J-18808-Ljbffr State of CaliforniaVacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Consumer Protection Investigator — Financial Crimes in California, MO vacancy
- The California Department of Justice is hiring a Special Investigator for the Consumer Protection Section in California. This role involves conducting criminal and civil investigations to ensure compliance with consumer laws. Key responsibilities include collecting evidence...Suggested
$5,528 - $6,863 per month
...Deputy Attorney General Supervisor, the Special Investigator conducts criminal and civil investigations... ...including but not limited to criminal laws impacting consumers (such as grand theft), civil and criminal consumer protection laws, and privacy laws; obtaining and...SuggestedPermanent employmentFull timeRemote workMonday to FridayFlexible hoursShift work- ...industry. Responsibilities include, but are not limited to, investigating consumer complaints, conducting inspections and audits of automotive... ...and apply complex laws, policies, and procedures to protect California consumers from fraudulent and unsafe automotive...SuggestedWork at office
$100 per hour
...Position Overview Nurse Practitioner / Sub Investigator - Part‑time or Casual, Onsite in... ...number, driver’s license information, or a financial deposit via email or messenger tools.... ...disability status, genetic information, protected veteran status, sexual orientation, gender...FinancialPart timeCasual workLocal areaFlexible hours$148k - $189k
...transform existing solutions and build new financial systems, services, and processes... ...will help develop a formal fraud and AML investigations function for our public launch. The main... ...disability status, or other applicable legally protected characteristics. We will consider for...Financial- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the... ...investigative mission and fulfilling our protective legacy. Proven to be worthy of trust... ...criminal investigations pertaining to financial obligations of the United States. Planning...FinancialPermanent employmentFull timeRelocationOverseasRelocation package
- ## DescriptionAs our **Consumer Loan Documentation Specialist** II, you will hold responsibility... ...Reporting Act; the Flood Disaster Protection Act; and other federal and state... ...of a family-owned bank, while delivering financial offerings and technologies of larger, national...FinancialFull timeWork at officeMonday to Friday
$6,339 - $10,609 per month
...by mail/drop‑off This position is located at the Cerritos Investigations Office in Cerritos. Position This is a Peace Officer position... .... Assist in investigations of fraud, theft, and other financial crimes involving DMV records. Participate in assigned duties per duty...FinancialPermanent employmentFull timeWork at officeRemote workVisa sponsorship$63.3k - $117.2k
...verticals such as Commercial Real Estate, Food, Consumer & Agriculture, and Sponsor Finance &... ..., and pipeline management. Analyze financial, company, and industry data to determine... ...assigned as needed. Take measured risks while protecting the bank by applying our Risk Management...FinancialLocal area$63.3k - $117.2k
...verticals such as Commercial Real Estate, Food, Consumer & Agriculture, and Sponsor Finance &... ..., and pipeline management.Analyze financial, company, and industry data to determine... ...assigned as needed.Take measured risks while protecting the bank by applying our Risk Management...FinancialContract workPart timeWork experience placementLocal area- A family-owned financial institution is seeking a Consumer Loan Documentation Specialist II in California, Missouri. In this full-time role, you will prepare loan documents, analyze loan applications, and ensure compliance with lending regulations. Ideal candidates have...FinancialFull time
- Under the general direction of the Supervising Special Investigator I (non-peace officer), the Special Investigator (SI), Investigative... ...-laundering typologies to detect, disrupt, and remediate financial crime. Must be able to exercise good judgment, be willing to work...FinancialOdd jobWork at office
- OceanAir Federal Credit Union in California seeks a Consumer Loan Originations Representative to enhance member experience in the lending... ...and a service-oriented mindset. Join us to help members achieve their financial goals! #J-18808-Ljbffr OceanAir Federal Credit UnionFinancial
- ...members—especially when it comes to their borrowing needs. As a Consumer Loan Originations Representative , you’ll serve as a key point... ...to finish while identifying opportunities to support their financial well‑being. PRIMARY PURPOSE: Deliver an elevated consumer lending...FinancialWork at office
- ...litigation support services. Your tasks will include analyzing financial data, performing forensic research, and preparing... ...officers in their cases. Successful candidates should have strong investigative and analytical skills, thorough knowledge of accounting principles...Financial
- ...Hybrid Job Type: Permanent, Full Time Job Description and Duties Under supervision, the Insurance Examiner (IE) will assist in the financial examinations (audits) of insurance companies to determine their financial status, solvency, and the legality and propriety of...FinancialPermanent employmentFull timeRemote work
- ...responsibilities include performing forensic research on, and analysis of, financial data to identify such things as perquisites, gross cash flow,... .... To be successful in this role, you should combine keen investigative skills with knowledge of accounting procedures. You should be...FinancialWork experience placement
$100k - $160k
Job Title Investigative Attorney Type of Position Full Time Location California, Monday‑Friday 9:00‑17:00 pm with flexible hours. The... ...0/year - $160,000/year Job Description Jacoby & Meyers has protected consumers since 1972. The Investigative Attorney will focus on big...Full timeTemporary workCasual workRemote workMonday to FridayFlexible hours- The California Department of Insurance is seeking an Insurance Examiner to assist with financial examinations of insurance companies. The successful candidate will review audit functions, identify solvency risks, and ensure compliance with relevant regulations. This position...FinancialPermanent employmentFull time
- ...High-Visibility Role | Competitive Pay + Growth We’re a growing consumer manufacturing company focused on delivering consistent,... ...budgeting, forecasting, and variance analysis. Provide strategic financial input and leadership on decision‑making issues affecting the organization...FinancialLocal area
- Select how often (in days) to receive an alert: Bilingual Consumer Lending Sales Specialist - Full Time Address : 7403 Van Nuys Blvd., Van Nuys, California, United States-91405 Purpose Financial, Inc. is an innovative consumer financial services company that offers a diverse...FinancialFull timeCasual workBank staffWork at office
$110k - $115k
...will begin on April 8, 2026. The Senior Investigator serves as the Discrimination, Harassment... ...segregation based on race or any other protected status, and all forms of discrimination,... ...here. In compliance with state and federal crime awareness and campus security...Full timeInterim roleWork at office- Medium is seeking dedicated individuals for a work-from-home position in financial services aimed at protecting and supporting families. Join a mission-driven team where you can grow with the company and make a positive impact on the lives of others. This role allows flexibility...FinancialRemote jobWork from home
$90k - $110k
...and every role are essential to our Mission [We build lifelong financial relationships with the people in entertainment based on a deep... ...experience in fraud risk, ERM, GRC, compliance, audit, or financial crime. Strong understanding of fraud typologies, risk assessment...FinancialFull timeWork at office- Consumer Lending-Operations - VP Consumer Lending Operations & Servicing - Full Time - Remote... ...positive service experience and trusted financial advice. Join the Nuvision Team today!... ...origin, disability status, genetics, protected veteran status, sexual orientation, gender...FinancialRemote jobFull timeWork experience placementLocal area
$146.93k - $249.7k
Director, Brand & Consumer Insights Job Summary This position leads the research strategy... ...disciplines) preferably within insurance, financial services or other intangible product and... ...veteran's status, or any other basis protected by applicable discrimination laws. #J-1...FinancialWork at officeFlexible hoursShift work- ...of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...Qlarant is an Equal Opportunity Employer of Minorities, Females, Protected Veterans, and Individuals with Disabilities. #J-18808-Ljbffr...Work experience placement
$20.55 - $25.05 per hour
...The goal is to uncover each customer’s financial needs and guide them toward suitable solutions... ...genetic information or any other status protected by applicable federal, state or local... ...is required to conduct an investigatory consumer report for this position. Interested...FinancialHourly payPart timeLocal areaMonday to Friday$85k - $115k
A financial services company is seeking an Underwriter in California, Missouri, to review loan applications and assess risk. Responsibilities include evaluating financial documents, making lending decisions, and ensuring compliance with regulations. The ideal candidate...Financial$230k - $275k
Technical Threat Investigator, Safeguards (CBRN) Join to apply for the Technical Threat Investigator, Safeguards (CBRN) role at Anthropic... ...investigation skills with specialized domain expertise in biodefense to protect against sophisticated threat actors who may attempt to...Full timeWork at officeVisa sponsorshipFlexible hoursWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Consumer Protection Investigator — Financial Crimes. Be the first to apply!
Related searches
- compliance investigator California, MO
- housing investigator California, MO
- human rights investigator California, MO
- forensic investigator California, MO
- healthcare investigator California, MO
- legal investigator California, MO
- employee relations investigator California, MO
- background investigator California, MO
- opm background investigator California, MO
- investigator California, MO

