Investigation Team Supervisor

About CoinbaseCoinbase is a leading cryptocurrency exchange that aims to increase economic freedom in the world. Our mission is to build the emerging on-chain platform, which will be the future global financial system.Job DescriptionWe are seeking an experienced Senior AML Investigations Trainer to join our team. As a Senior AML Investigations Trainer, you...

Key ResponsibilitiesThe Senior AML Investigations Trainer will be responsible for the following key responsibilities:Develop and Deliver Training: Design and deliver comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions.Collaborate with Teams: Collaborate with cross-functional teams to design and develop...

Benefits of Working at CoinbaseWe offer a unique opportunity to build the future alongside others who excel in their disciplines. If you want to work in a dynamic and fast-paced environment where you can make a real impact, then Coinbase might be the right place for you. You will have the chance to develop your skills, learn from experienced colleagues, and...

We are inviting applications for a psychology investigator to join our team in the Department of Applied Psychology. The successful candidate will be responsible for investigating the patterns of risk and protective factors in intergenerational transfer of mental illness.Key Responsibilities:Design and implement data collection strategies, including...

Role SummaryThe Collections and Credit Supervisor will oversee the entire collections and credit process. You will be responsible for managing a team of collectors, monitoring account activity, and ensuring that all collections are handled in accordance with company policies and procedures.To succeed in this role, you will need excellent leadership skills, a...

Job DescriptionThe Supervisor is responsible for overseeing the daily operations of a retail store. This includes managing staff, ensuring high levels of customer satisfaction, achieving sales targets, maintaining inventory, and ensuring the store's overall efficiency and productivity. The supervisor will also lead by example, providing excellent customer...

Job OverviewThe Senior AML Investigations Trainer will play a critical role in delivering high-quality training to support the success of our investigations team. The ideal candidate will have extensive experience in TMS Investigations and a proven track record of successfully improving investigations programs.Main ResponsibilitiesDeliver Comprehensive...

About the RoleWe are seeking an experienced Senior AML Investigations Trainer to join our team. The successful candidate will be responsible for delivering comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions.Main ResponsibilitiesDeliver Comprehensive Training: Provide training sessions on TMS procedures,...

At DuPont, our purpose is to empower the world with essential innovations to thrive. We work on things that matter. Whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. Discover the...

In this Stockroom Supervisor role, you will be responsible for overseeing the day-to-day operations of a stockroom or warehouse environment.Primary Responsibilities:Your key duties will include supervising staff, managing inventory levels, and coordinating with suppliers to ensure timely delivery of goods.You must have strong leadership skills, with the...

Job Overview:Job TitleWe are seeking a highly experienced and skilled Hospital Pharmacy Supervisor to join our team. The ideal candidate will have an M.Sc in Pharmacy with 8 years of experience or 10 years of experience with a Pharm-D in a pharmacy supervisor role.Key ResponsibilitiesSupervising and mentoring a team of pharmacists and support staffEnsuring...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

The Atomic Weapons Establishment: AWE is seeking a Principal Investigator to lead a team of scientists and engineers working on various projects related to weapon effects. The successful candidate will have a strong background in Physics or a related field, with a focus on applied science, and previous experience in leading complex research and development...

Take Control of Your CareerWe are seeking a highly skilled and experienced professional to join our team as a Senior Database Administrator.In this role, you will be responsible for delivering 24x7 production support to Oracle, performing Root Cause Analysis and providing permanent fixes, and investigating and providing solutions to database performance...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Detection and Digital Enablement Assistant Manager. The successful candidate will be responsible for ensuring compliance with policy and maintaining high quality investigations.ResponsibilitiesCommunicate and escalate non-compliance with policy to the...

About the RoleThe Restaurant Supervisor plays a vital role in supporting the management team and ensuring seamless operations during their shift. Key responsibilities include:Assisting with staff training and development programs.Maintaining accurate records of sales, inventory, and labor costs.Implementing strategies to improve customer satisfaction and...

Skillful Support DeliveryWhat You'll Do:As a key member of our customer support team, you will be responsible for delivering top-notch support experiences that meet the evolving needs of our customers. This includes providing support across multiple channels, investigating and resolving customer issues, and using available resources to ensure high standards...

About the Role">This position is responsible for driving the reliability and scalability of cloud-based systems while identifying and implementing improvements for operational efficiency and proactive monitoring.Key Responsibilities:">Drive the reliability and scalability of cloud-based systems while identifying and implementing improvements for operational...

Coneheads is looking for a Store Supervisor to join our team. As a key member of our staff, you will be responsible for overseeing the day-to-day operations of the restaurant, including managing Crew members, maintaining high standards of cleanliness and sanitation, and delivering exceptional customer service.You will also be responsible for resolving any...

At MASH Productions, we are seeking an experienced Administrative Supervisor to oversee our daily operations.Job DescriptionThe successful candidate will be responsible for managing communication between team members and ensuring seamless client interactions. A bachelor's degree in business is essential, along with prior office experience.Key...