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Investigations Admin Asst Jobs in California

Senior Associate, Investigations Jobs
By Gemini At San Francisco, CA, United States
Substantial writing skills and ability to articulate effectively to senior management.
Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
Experience drafting and preparing SAR filings.
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
Admin Asst Ii Jobs
By Flexton Inc. At Mountain View, CA, United States

Greetings: Hi, this is Mounika with Flexton, I have an amazing opportunity with one of our best clients in Bay Area!! Please have a look at JD below and drop me your resume to ...

Are you looking for an exciting opportunity to use your administrative skills to help uncover the truth? We are seeking an Investigations Admin Assistant to join our team and help us uncover the facts. If you have a passion for problem-solving and a keen eye for detail, this could be the perfect job for you!

Overview:

The Investigations Admin Assistant is responsible for providing administrative support to the Investigations team. This includes providing assistance with research, data entry, filing, and other administrative tasks.

Detailed Job Description:

The Investigations Admin Assistant is responsible for providing administrative support to the Investigations team. This includes providing assistance with research, data entry, filing, and other administrative tasks. The Investigations Admin Assistant will also be responsible for maintaining records and databases, preparing reports and presentations, and providing general administrative support.

What is Investigations Admin Asst Job Skills Required?

• Excellent organizational and time management skills
• Strong attention to detail
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
• Excellent written and verbal communication skills
• Ability to handle confidential information

What is Investigations Admin Asst Job Qualifications?

• High school diploma or equivalent
• Previous administrative experience
• Knowledge of investigative processes and procedures

What is Investigations Admin Asst Job Knowledge?

• Knowledge of investigative processes and procedures
• Knowledge of Microsoft Office Suite
• Knowledge of data entry and filing systems

What is Investigations Admin Asst Job Experience?

• Previous administrative experience
• Experience working with confidential information

What is Investigations Admin Asst Job Responsibilities?

• Research and compile data for reports
• Enter data into databases and spreadsheets
• Prepare reports and presentations
• Maintain records and databases
• File documents and other materials
• Provide general administrative support to the Investigations team