Sr. Investigator
PayPal Inc.

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

When applying for a job you are required to create an account, if you have already created an account - click Sign In.

Creating an account will allow you to follow the progress of your applications. Our system does have some requirements that will help us process your application, below are some guidelines for creation of your account:

• Provide full legal First Name/Family Name - this is important for us to ensure our future hires have the rightsystem set up.
• Please Capitalize first letter of your First and Last Name.
• Please avoid using fully capitalized text for your First and/or Last Name.
• NOTE: If your name is hyphenated or has multiple capitalization, please use the same format as your government ID.

Job Description Summary:
Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to conduct internal investigations under the Global Financial Crimes & Customer Protection (GFC&CP) Program. This role requires prior experience investigating complex matters relating to financial crime and employee misconduct, to include potential violation of PayPal's policies and procedures, ethical misconduct, and/or criminal activity. This role also requires a self-starter with the ability to think critically and strategically when handling investigations, seeing beyond the initial facts presented and reviewing information thoroughly and in a highly organized manner to drive the investigation to a timely conclusion. This role also requires the ability to operate independently and collaboratively, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary.

Job Description:

Position Responsibilities

• Lead the most sensitive and highest risk investigations of the function, including in collaboration with Legal/outside counsel.
• Support Management as needed through review and quality assurance checks of investigators' investigative and research strategies, evidence gathering, data analysis, root cause analysis and recommendations.
• Support Management as needed through review of written work product, presentations and reports to ensure that they are executed with a high standard of professionalism and discretion.
• Train new and experienced investigators in best practices and techniques for conducting end-to-end internal investigations, including interview strategies, best practices and techniques.
• Build strong relationships with key partners and senior leaders.

Qualifications/ Education/Experience/Skills

• Bachelor's degree required or equivalent work experience.
• Minimum of seven years professional experience, including investigating internal fraud/insider abuse (preferred), cybercrime, complex fraud/AML and/or high profile/high priority events.
• Witness interview experience and/or training preferred.
• Experience at PayPal and institutional knowledge is preferred and valued.
• Proven ability to analyze voluminous and complex evidence and data in order to identify issues and discern what is probative and why.
• Ability to understand opposing points of view on highly complex issues.
• Experience working with data acquisition and forensic examination.
• Advanced data query and analysis skills (SQL, SAS, Teradata, Hadoop, Splunk, etc.)
• Prior law enforcement and/or prosecution experience a plus.
• Graduate degree, professional certificate, and/or CAMS designation a plus.
• Travel, as needed.

Competencies

• Expert oral and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels of leadership.
• Strong writing skills with ability to both write persuasively and convey complex matters clearly and concisely.
• Proven ability to develop and execute investigative strategies.
• Collaborative with excellent project management and organizational skills.
• Must display a high level of integrity, professional judgment and commitment; able to maintain composure under pressure and make sound decisions.
• Results oriented with the ability to identify the long-term effects of decisions/solutions on customers and the business.
• Self-motivated, team player, energetic personality, curious, quick minded, focused, committed, able to work efficiently in a fast-paced changing environment.
• Advanced skills in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, etc.).
• Understanding of networking concepts and principles and Open-Source Intelligence.

Subsidiary:
PayPal

Travel Percent:
0

Our Benefits:
At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset-you. That's why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com

Who We Are:
Click Here to learn more about our culture and community.

PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.

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. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

As part of PayPal's commitment to employees' health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.

This job has expired.