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Investigations Team Lead Jobs

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
Analyst -- Fraud Investigations Team -- Atlanta -- Platform Solutions
By Goldman Sachs At , Atlanta
Project/Program Management experience a plus
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Resolve conflicts and manage customer expectations
Ability to mentor and coach less experienced representatives
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
Investigations And Insights Lead Data Analyst - Usds
By TikTok At New York, United States

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, ...

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