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Bitcoin Investigations Team Lead Jobs

Bitcoin Compliance Team Lead
By Cash App At Phoenix, AZ, United States
Manage Service level agreements and deadlines as well as team member performance
3-5 years of experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations
1+ years of experience with investigations involving virtual currencies and the use of blockchain intelligence vendors
BA/BS degree or equivalent professional experience
Excellent written communication skills that demonstrate attention to detail
Sar Investigations Team Lead
By Cash App At Phoenix, AZ, United States
Manage Service level agreements and deadlines, as well as team member performance
3-5 years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
1-3 years of leadership experience supporting an organization responsible for conducting financial crime investigations.
BA/BS degree or equivalent professional experience
Knowledge in AML transaction monitoring and financial crime typologies and risks regarding funds transfers, peer to peer (p2p) payments and equities
Excellent written communication skills that demonstrate attention to detail
Bitcoin Compliance Analyst, Cash App
By Afterpay At , Atlanta
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
Knowledge and familiarity with Chainalysis and Elliptic
Strong investigative skills, including familiarity with public record research and database tools
Bitcoin Compliance Analyst, Cash App
By Cash App At Atlanta, GA, United States
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space
Knowledge and familiarity with Chainalysis and Elliptic
Strong investigative skills, including familiarity with public record research and database tools
Bitcoin Investigations Lead Jobs
By Cash App At San Francisco, CA, United States
Manage SLAs and deadlines to meet KPIs, goals and internal benchmarks
5+ years of experience managing teams responsible for conducting investigations and filing Suspicious Activity Reports
2+ years of experience with investigations involving virtual currencies using blockchain analysis tools
Strong knowledge and expertise of AML regulations, risks and typologies, specifically around virtual currencies
Strong experience in executing and running a sound operational program
Excellent written communication skills that demonstrate attention to detail and accuracy
Qa Investigations Lead Jobs
By Legend Biotech At Raritan, NJ, United States
Must be able to discern the criticality of issues and to communicate to management regarding complex issues
Good written and verbal communication skills are required
Ability to summarize and present results, and experience with team-based collaborations is a must
Must exhibit strong leadership skills and effectively develop others
Ability to manage conflict and issues that arise with internal or external customers
Support compliance activities for site Quality Operations in accordance with Legend standards, procedures and cGMPs
Investigations Team Lead Jobs
By XLA At Farmers Branch, TX, United States
Must have previous work experience in the Investigations area
Coordinate with APM, Federal supervisor and Section Chief on all section activities and directions.
Clearly define expectations and advice on a formal/informal basis regarding performance and maintain personal effectiveness.
Performs the duties of a Personnel Security Assistant (PSA)
Coordinates with APM and Govt. stakeholders on all contract activities, direction and special requests
Provide leadership, direction, development and employee supervision
Remote - External Demand Investigations Team Investigator (Edit) Associate
By Deutsche Bank At Jacksonville, FL, United States
Able to identify, escalate, and communicate issues to management in an effective and succinct manner
A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Educational resources, matching gift, and volunteer programs
Relevant experience of AML Investigations and Correspondent Banking investigations experience
Experience in Correspondent Banking investigations
Bitcoin Investigations Analyst Jobs
By Cash App At San Francisco, CA, United States
Experience manipulating and presenting trends to management utilizing large data-sets
A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management
1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective
2+ years experience in BSA/AML/Compliance or Fraud/Risk related work, preferably in a financial institution or related FinTech payments space
Knowledge and familiarity with Chainalysis and Elliptic
BA/BS degree or equivalent professional experience
Sr/Lead Investigations Specialist - Hybrid
By Amtrak At Oakland, CA, United States
Bachelor’s degree in Human Resources or a combination of education, training, and relevant experience
Advises and assists managers and other internal stakeholders on EEO related matters.
Educates managers and employees, through one on one interactions and formal trainings, on prevention of workplace harassment.
3 years of relevant experience, including working in EEO, Law, Employee Relations, and/or Human Resources
Excellent written and verbal communication skills
Customer service focus and strong interpersonal skills
Support Team Professional - Investigations
By Poulin | Willey | Anastopoulo At Orangeburg, SC, United States

MAC Computer skills are a must.

Insurance and Investigations experience is a plus but not required.

Support Team Professional - Investigations
By Poulin | Willey | Anastopoulo At Columbia, SC, United States

MAC Computer skills are a must.

Insurance and Investigations experience is a plus but not required.