Talent.com
Internal Investigator

Internal Investigator

PayPalScottsdale, Arizona, United States of America
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Description

Essential 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

Minimum Qualifications :

  • Minimum of 5 years of relevant work experience and a Bachelor's degree or equivalent experience.

    • Preferred Qualification :

  • Professional experience within Risk, Compliance, Privacy, and / or Internal Audit preferred.
  • Advanced research and analytical skills such as an ability to assess and analyze large amounts of data with a high attention to detail. Advanced data query and analysis skills such as SQL, Splunk, and BigQuery, etc. preferred.
  • Expert oral, written, and interpersonal communication skills whereby you convey complex information accurately, clearly, and quickly to all levels of management.
  • Problem Solving Skills that include operating independently while managing multiple competing priorities with difficult deadlines and exhibiting a sense of urgency when necessary.

    • Subsidiary : PayPal

    Travel Percent :

    PayPal is committed to fair and equitable compensation practices.

    Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.

    The total compensation for this practice may include an annual performance bonus (or other incentive compensation, as applicable), equity, and medical, dental, vision, and other benefits. For more information, visit .

    The US national annual pay range for this role is $76,500 to $126,500

    PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding. Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud please visit .

    For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

    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 .

    Who We Are :

    to learn more about our culture and community.

    Commitment to Diversity and Inclusion

    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 .

    Belonging at PayPal :

    Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.

    Any general requests for consideration of your skills, please .

    We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.

    serp_jobs.job_alerts.create_a_job

    Investigator • Scottsdale, Arizona, United States of America