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JobseBay

Sr. Manager I, Gen Investigations, FIU

eBay

Sr. Manager I, Gen Investigations, FIU

eBay

Salt Lake City

·

On-site

·

Full-time

·

1w ago

Compensation

$103,600 - $177,800

Benefits & Perks

401(k)

Equity

Parental Leave

401k

Equity

Parental Leave

Required Skills

AML/FIU

Regulatory Compliance

Team Leadership

Case Management

Data Analysis

At e Bay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.

Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet.

Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all.

About The Team And The Role:

As a Senior Manager I, you will lead a team of Junior and Senior Investigators within the General Investigations Unit of the FIU, while maintaining a reduced investigative portfolio. You will drive operational excellence, staff development, and process improvement, ensuring e Bay’s compliance with AML/CTF regulations and its commitment to platform integrity.

  • What You Will Do- Oversee multiple investigators and ensure adherence to regulatory and internal standards.

  • Lead strategic initiatives aimed at improving case management, analytics, and reporting efficiency.

  • Handle escalated and sensitive investigations, including those with regulatory exposure.

  • Develop and coach team leaders; ensure strong talent pipelines and succession planning.

  • Collaborate with Compliance, Legal, Risk, and Product teams on enterprise-level AML initiatives.

  • Maintain limited investigative work (~40% casework / 60% leadership).

  • What You’ll Bring- 7–10 years of AML/FIU experience, including 3+ years in management.

  • Expert understanding of AML/CTF regulations and risk typologies.

  • Proven record of leadership in regulatory and audit environments.

  • Strong cross-functional collaboration and project management skills.

  • Ability to interpret data trends and translate insights into operational improvements.

Additional Details

The base pay range for this position is expected in the range below:

$103,600 - $177,800

Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.

e Bay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at talent@ebay.com. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about e Bay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

We use cookies to enhance your experience and may use AI tools for administrative tasks in the hiring process. To learn how we handle your personal data and use AI responsibly, please visit our Talent Privacy Notice, Privacy Center, and AI Hiring Guidelines.

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About eBay

eBay

eBay

Public

Buy, sell, and discover.

10,001+

Employees

San Jose

Headquarters

Reviews

3.8

5 reviews

Work Life Balance

4.2

Compensation

2.5

Culture

4.0

Career

2.8

Management

3.5

Pros

Good work-life balance

Great culture and environment

Nice colleagues and supportive people

Cons

Limited opportunities for growth

Old technology and systems

Call quotas and difficult customers

Salary Ranges

2,741 data points

Mid/L4

Mid/L4 · Business Analyst, ALDP

1 reports

$178,250

total / year

Base

$155,000

Stock

-

Bonus

-

$178,250

$178,250

Interview Experience

4 interviews

Difficulty

3.0

/ 5

Duration

14-28 weeks

Experience

Positive 0%

Neutral 75%

Negative 25%

Interview Process

1

Application Review

2

Online Assessment (CodeSignal)

3

Technical Phone Screen

4

Technical Interview Rounds

5

Final Review

Common Questions

Coding/Algorithm

Technical Knowledge

Problem Solving

Data Structures