- Ally (Austin, TX)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a ... and ensuring compliance with legal and regulatory requirements. The Senior Supervisor will also collaborate with various...Bachelor's Degree in Criminal Justice preferred. . 3+ years fraud investigations AND SAR experience with leadership/… more
- Coinbase (Austin, TX)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *… more