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About the Role

This role will lead sensitive and high-risk financial crime investigations, performing deep-dive root cause analyses to identify risk mitigation opportunities for the company and its customers. Responsibilities include leading presentations and briefings on findings and managing a case portfolio for timely investigation conclusions.

Responsibilities

• Lead sensitive and high-risk investigations, including conducting interviews of witnesses
• Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers
• Lead presentations and briefings related to investigative findings and root cause analysis
• Effectively manage a case portfolio with a focus on timely conclusion of end-to-end investigations
• Develop and maintain familiarity with company products and services, and related data
• Build strong relationships with key partners and senior leaders
• Engage and collaborate with internal stakeholders as needed
• Maintain technical proficiency with several investigative tools and techniques, including both internal and external tools
• Shape and execute comprehensive, high-quality end-to-end investigations to identify complex fraud patterns, trends, and typologies impacting the company and its global user community
• Communicate findings concisely, accurately, and clearly to all levels of leadership
• Drive investigations to a timely conclusion following the completion of a comprehensive analysis of information across multiple platforms and jurisdictions
• Conduct deep-dive root cause analyses that consider policy and product opportunities, and clearly and succinctly identify contributing factors

Requirements

• 3+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.

Skills

• Investigative tools and techniques

Work Type

• Hybrid

Experience Level

• 3+ years relevant experience

Education Level

• Bachelor’s degree

Benefits

• Comprehensive, choice-based programs to support physical, emotional, and financial wellbeing
• Generous paid time off
• Healthcare coverage for you and your family
• Resources to create financial security and support your mental health

About the Company

• PayPal has been revolutionizing commerce globally for more than 25 years, creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure.
• We empower consumers and businesses in approximately 200 markets to join and thrive in the global economy.
• We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers.
• Our beliefs are the foundation for how we conduct business every day: Inclusion, Innovation, Collaboration, and Wellness.
• We are driving our company, industry, and society forward with vision and velocity.

Equal Opportunity

• PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law.
• PayPal will provide reasonable accommodations for qualified individuals with disabilities.