Special Investigations Analyst
Company: PayPal, Inc.
Location: Scottsdale
Posted on: June 24, 2022
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Job Description:
Special Investigations Analyst in Scottsdale, Arizona, United
States of America at PayPal Job DescriptionAt 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.
The Global Investigations, Threat Finance & Human Exploitation Team
is seeking a highly talented, self-motivated and analytical
individual to support the Global Financial Crime & Customer
Protection program. This position will be primarily responsible for
collecting, analyzing, investigating and reporting financial
intelligence information to support the institution's ability
detect, deter, mitigate and report money laundering and terrorist
financing. Additionally, the role will work proactively with
internal and external partners, including law enforcement, on a
full spectrum of financial crime matters including terrorist
financing and human exploitation. 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 conclusion.
Additionally, the candidate should have the ability to operate
independently, manage multiple competing priorities with difficult
deadlines, and exhibit a sense of urgency when necessary.
Position Responsibilities:
Qualifications/ Education/Experience/Skills:
Competencies: - Optional
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.
R0088905 Together, we'll build a world of
economic opportunity.Grow your career with us. Please access our
internal career opportunities while connected to our corporate
network.Questions about a position or an application?
We have answers to the most commonly asked questions.
Keywords: PayPal, Inc., Scottsdale , Special Investigations Analyst, Professions , Scottsdale, Arizona
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