Investigator, Global Investigations

Welcome to PayPal - where innovation and collaboration are at the heart of everything we do. We are seeking a highly motivated and experienced Investigator to join our Global Investigations team. As an Investigator at PayPal, you will play a crucial role in protecting our customers and the integrity of our platform by conducting thorough and efficient investigations into potential fraud, money laundering, and other financial crimes. We are looking for individuals with a strong analytical mindset, excellent communication skills, and a passion for problem-solving. Join us in our mission to create a safer and more secure digital economy.

1. Conduct thorough and efficient investigations into potential fraud, money laundering, and other financial crimes.
2. Use analytical skills to gather and analyze evidence and data to identify potential instances of illegal or suspicious activity.
3. Communicate findings and recommendations to relevant stakeholders, including management and law enforcement agencies.
4. Collaborate with cross-functional teams to gather information and support investigations.
5. Stay updated on industry trends and techniques related to financial crime and fraud.
6. Develop and maintain relationships with external partners, such as law enforcement agencies and financial institutions.
7. Utilize various tools and technologies to aid in investigations and identify potential patterns or trends.
8. Document and report on investigation findings in a clear and organized manner.
9. Follow all company policies and procedures related to investigations and handling confidential information.
10. Participate in training and development opportunities to enhance investigative skills and knowledge.
11. Proactively identify potential risks and make recommendations for process improvements.
12. Act with a sense of urgency and prioritize tasks to meet deadlines.
13. Demonstrate a strong understanding of customer protection and the importance of maintaining a secure platform.
14. Uphold PayPal's values of innovation, collaboration, and integrity in all aspects of the role.
15. Represent PayPal in a professional and ethical manner at all times.

According to JobzMall, the average salary range for a Investigator, Global Investigations in Scottsdale, AZ, USA is $58,000 - $90,000 per year. However, this can vary based on factors such as the specific company, years of experience, and education level.

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.