PayPal

Cryptocurrency Investigations Specialist

PayPal

Scottsdale, AZ, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

PayPal is looking for an experienced Cryptocurrency Investigations Specialist to join our team. We are seeking a results-oriented individual with a passion for investigations and cryptocurrency who is excited to join a fast-paced, high-growth environment. The ideal candidate should possess excellent analytical skills, attention to detail, and an ability to work independently and in a team setting.The Cryptocurrency Investigations Specialist will be responsible for researching, analyzing, and investigating cryptocurrency-related activities on the PayPal network. You will be expected to work collaboratively with other teams to ensure compliance with applicable regulations and policies and to identify and mitigate risks.The ideal candidate should have a strong background in cryptocurrency and financial services, a good understanding of blockchain technology, and a proven ability to conduct research and investigations. We are looking for a highly-motivated individual who is comfortable working in a fast-paced environment and is able to think outside the box. If you possess the skills and qualifications listed below, we would love to hear from you.

Responsibilities:

  1. Researching and analyzing cryptocurrency-related activities on the PayPal network.
  2. Identifying and mitigating risks associated with cryptocurrency-related activities.
  3. Working collaboratively with other teams to ensure compliance with applicable regulations and policies.
  4. Utilizing blockchain technology to conduct research and investigations.
  5. Thinking outside the box to develop creative solutions to complex challenges.
  6. Working effectively in a fast-paced environment.
  7. Maintaining excellent attention to detail and strong analytical skills.
  8. Communicating effectively with other teams and stakeholders.
Where is this job?
This job is located at Scottsdale, AZ, USA
Job Qualifications
  • Bachelor's Degree In Computer Science

  • Or Related Field

  • Problem Solving

  • Excellent Analytical

  • And Communication Skills

  • Finance

  • Information Systems

  • Accounting

  • Experience In Cryptocurrency Investigations

  • Advanced Knowledge Of Cybercrime

  • Proven Success In The Detection And Prevention Of Cryptocurrency-Related Money Laundering Activities And Fraud

  • Knowledge Of Blockchain Technologies And Digital Currency Systems

  • Ability To Conduct In-Depth Investigations And Report Findings

Required Skills
  • Risk Management

  • Software Development

  • Data Analysis

  • Network Security

  • Auditing

  • Compliance

  • Risk Analysis

  • Cryptography

  • Forensics

  • Fraud prevention

  • Regulatory analysis

  • Blockchain

  • Investigative Techniques

  • Kyc/Aml

  • Money Laundering

Soft Skills
  • Communication

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • self-motivation

  • Attention to detail

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Cryptocurrency Investigations Specialist in Scottsdale, AZ, USA is $59,000 - $93,000 per year. This range may vary depending on the experience and qualifications of the individual.

Additional Information
PayPal is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedSeptember 27th, 2023
Apply BeforeJune 9th, 2026
This job posting is from a verified source. 
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About PayPal

PayPal Holdings, Inc. enables digital and mobile payments on behalf of consumers and merchants worldwide. It provides a simpler and safer way for businesses of all sizes to accept payments from merchant websites, mobile devices and applications, and at offline retail locations through a range of payment solutions. It also facilitates person to person payments through PayPal, Venmo, and Xoom.

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