About the company
PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. For more information, visitāÆhttps://www.paypal.com ,āÆ https://about.pypl.comāÆand āÆhttps://investor.pypl.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 [email protected].
Job Summary
Your way to impact
šIdentify broader policy and product issues related to cryptocurrency activity by analyzing investigative leads and root causes. šResearch and review current and emerging trends involving cryptocurrency and other digital assets. šDeliver verbal and written briefings to partners and leaders regarding current and emerging threats with cryptocurrency. šEngage with internal and external partners in proactively identify opportunities for collaboration, raise awareness of investigative findings, and develop recommendations to mitigate risk. šAbility to maintain relationships and work closely with the public/private sector in relation to cryptocurrency intelligence sharing/gathering.
Your day to day
šConduct comprehensive, high quality, end-to-end complex investigations that identify financial crime patterns, trends, and typologies in support of the Global Investigations team mission to mitigate risk to PayPal and its global users. šThink critically and strategically and look beyond the initial facts presented to drive investigations to conclusion. šDetect potentially suspicious activity through multiple platforms and jurisdictions. šRespond appropriately to requests and fulfil time-sensitive regulatory filing obligations such as Suspicious Activity Reports(SARs) šOperate independently while manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary.
