Sr. Manager I, Gen Investigations, FIU

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Salt Lake City, UT, USA
In-Office
eCommerce • Retail
The Role

At eBay, 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 eBay’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.

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.

Additional Details

eBay 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 [email protected]. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay'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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The Company
HQ: San Jose, CA
26,035 Employees

What We Do

eBay Inc. is a global commerce leader that connects millions of buyers and sellers around the world. We exist to enable economic opportunity for individuals, entrepreneurs, businesses and organizations of all sizes. Our portfolio of brands includes eBay Marketplace and eBay Classifieds Group, operating in 190 markets around the world. We offer sellers the ability to grow a business with little barrier to entry regardless of size, background or geographic location. We never compete with our sellers. We win when our sellers succeed. Buyers who shop on our Marketplace and Classifieds platforms enjoy a highly personalized experience with an unparalleled selection at great value.

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