Manager-Compliance -The US Special Investigations – Data Support & Intelligence
About the position
The US Special Investigations – Data Support & Intelligence Manager will be responsible for providing data, queries, and analytical support for urgent financial crime investigations. This role will translate investigative needs into targeted queries and actionable outputs that enable analysts and leadership to respond quickly to high-priority investigative requests. This role plays a key part in ensuring that the team’s critical investigations have robust data and analytics support and that its deep expertise is effectively integrated into GFCC’s production systems.
Responsibilities
- Providing data, queries, and analytical support for urgent financial crime investigations.
- Translating investigative needs into targeted queries and actionable outputs.
- Ensuring critical investigations have robust data and analytics support.
- Integrating deep expertise into GFCC’s production systems.
Requirements
- Experience in financial crime investigations.
- Proficiency in data querying and analysis.
- Ability to translate investigative needs into technical requirements.
- Experience integrating expertise into production systems.
Benefits
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
