The incumbent will work within the Criminal Response Team supporting Court Order Compliance group, handling high-volume tasks including subpoenas, court orders, and search warrants in a high-pressure environment.
Responsibilities
Communicating with the law enforcement community in regards to life threatening situations 24x7x365 by answering calls
Authenticating the caller to provide law enforcement with customer records needed for high priority emergent matters
Ensuring all cases are correctly documented and managed end to end in compliance with all applicable laws and company procedures
Validating, logging and responding to all subpoenas, court orders and search warrants
Identifying when a matter needs to be escalated/referred to management
Requirements
Legal background, education, or experience is preferred
General Manager of a dispensary responsible for day‑to‑day operations, staffing, training, scheduling, inventory, cash handling, compliance, and customer service.
Payment Lifecycle Specialist IV within Payments Operations, responsible for high-volume payment processing, reconciliation, fraud detection, and process optimization across global financial transactions.
Responsibilities
Execute high-volume payment processing tasks, including validating global currency fund transfers
Process payments for cash, trade, merchant, or commercial card transactions and customer accounts
Identify, resolve, or escalate procedural issues or operational errors in payments processing
Collaborate with cross-functional and cross-locational teams and clients
Detect and prevent potential fraudulent threats
Requirements
Nice to have: knowledge of ISO or Swift message processing or management
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