דרושים Internal Investigations Analyst ב-Paypal ב-United States, Toledo

This job utilizes your Treasury experience to perform and improve Treasury activities, which may include performing daily cash management, forecasting, driving operational efficiencies, assisting system enhancement projects and FX exposure management / trading. You will be expected to run projects independently while actively collaborating with peers within Treasury and other business units. Additionally, you will support treasury policy development and compliance, handle special projects, and engage in data analysis for senior management reporting.

Essential Responsibilities:

• Perform daily cash management and forecasting activities to ensure operational liquidity
• Monitor and manage cash positions to optimize investment opportunities
• Review global bank account balances to support global Treasury and PayPal Business Units liquidity requirements
• Support updates/enhancements to systems and processes
• Develop and support Treasury policies, procedures, and controls
• Monitor FX exposures; manage and execute daily FX trades including derivatives hedging with bank counterparties
• Prepare data reports in support of monthly and quarterly controls
• Assist with execution of Transformation initiatives
• Identify and recommend process improvements for area of responsibility
• Design and implement dashboard-based analytics platform and tools

Minimum Qualifications:

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

• Passion for exploring innovative treasury solutions using emerging technologies like AI and PYUSD stablecoin

• Advanced Excel skills with strong financial modeling capabilities

• Experience with both direct and indirect cash flow forecasting methodologies

• Knowledge of in-house banking concepts and implementation processes

• Proficiency in treasury management platforms (Quantum, Kyriba, or equivalent)

• Skill with PowerBI or comparable data visualization tools

• History of developing and maintaining performance metrics reporting

• Track record of successfully implementing new treasury technologies or methodologies

• Ability to thrive in ambiguous situations with shifting priorities

• Multinational experience with exposure to multiple currencies and international banking structures

Travel Percent:

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 $94,000 to $156,200

Our Benefits:

Any general requests for consideration of your skills, please

Essential Responsibilities:

• Develop and implement strategic sourcing plans that align with PayPal's overall business objectives and procurement strategies.
• Conduct comprehensive category and supplier analysis to identify opportunities for cost savings, risk mitigation, and performance improvement.
• Lead negotiations with suppliers to secure favorable terms, pricing, and service levels, ensuring optimal value for PayPal.
• Manage supplier relationships to ensure high-quality performance, compliance with contractual obligations, and continuous improvement.
• Collaborate with cross-functional teams to understand business needs, gather requirements, and develop sourcing strategies that support organizational goals.
• Monitor market trends and industry developments to identify potential risks and opportunities in the procurement landscape.
• Evaluate and select vendors based on thorough research, assessment, and alignment with PayPal's strategic goals and quality standards.
• Develop and maintain procurement policies and procedures to ensure compliance with internal and external regulations.
• Analyze spend data and procurement metrics to track performance, identify areas for improvement, and report findings to senior management.
• Provide guidance and mentorship to junior analysts and other team members, fostering a culture of continuous learning and professional development.

Minimum Qualifications:

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

Travel Percent:

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

Our Benefits:

Any general requests for consideration of your skills, please

Essential Responsibilities:

• Develop and implement strategic sourcing plans that align with PayPal's overall business objectives and procurement strategies.
• Conduct comprehensive category and supplier analysis to identify opportunities for cost savings, risk mitigation, and performance improvement.
• Lead negotiations with suppliers to secure favorable terms, pricing, and service levels, ensuring optimal value for PayPal.
• Manage supplier relationships to ensure high-quality performance, compliance with contractual obligations, and continuous improvement.
• Collaborate with cross-functional teams to understand business needs, gather requirements, and develop sourcing strategies that support organizational goals.
• Monitor market trends and industry developments to identify potential risks and opportunities in the procurement landscape.
• Evaluate and select vendors based on thorough research, assessment, and alignment with PayPal's strategic goals and quality standards.
• Develop and maintain procurement policies and procedures to ensure compliance with internal and external regulations.
• Analyze spend data and procurement metrics to track performance, identify areas for improvement, and report findings to senior management.
• Provide guidance and mentorship to junior analysts and other team members, fostering a culture of continuous learning and professional development.

Minimum Qualifications:

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

Travel Percent:

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

Our Benefits:

Any general requests for consideration of your skills, please

This job involves collaborating with internal teams to enhance the quality and effectiveness of business processes. The Sr Analyst analyzes existing workflows to identify improvement areas and proposes alternative solutions. They oversee team performance, prioritize tasks, and conduct independent research to inform strategies. This position requires a strong understanding of process management and the ability to influence project outcomes effectively.

Essential Responsibilities:

• Partner with Finance stakeholders to identify enablement needs across new product initiatives, launches, and platform modernization efforts.
• Drive intake, documentation, and validation of Finance requirements for new products.
• Collaborate cross-functionally with Product, Engineering, Legal, and Compliance to ensure Finance requirements are embedded early in the product lifecycle.
• Lead the coordination of business requirement inputs across Finance functions and contribute to process standardization efforts.
• Support Finance alignment for M&A integrations, including onboarding to internal tooling and visibility into flow-of-funds and accounting impact.
• Contribute to portfolio prioritization and capacity planning efforts, including intake validation, delivery tracking, and risk escalation.
• Participate in Finance pre-alignment discussions to assess product readiness and support structured execution planning.
• Identify and document process improvement opportunities across financial systems, data workflows, and stakeholder engagement models.
• Assist with documentation, training, and enablement tools to reinforce scalable delivery of finance requirements.

Minimum Qualifications:

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

• 5–8 years of experience in product finance, strategy, fintech, payments, or cross-functional program management within a highly matrixed organization.

• Proven track record in driving complex product launches with embedded finance, risk, or compliance requirements.

• Deep understanding of financial infrastructure

• Experience navigating regulatory and compliance frameworks related to payments, crypto, or global financial products.

• Strong familiarity with product lifecycle processes, including new product intake, BRDs, change management, and go-to-market readiness.

• Demonstrated ability to translate finance and risk requirements into actionable execution plans for product and engineering teams.

• Effective communicator with experience influencing senior stakeholders, facilitating cross-functional alignment, and managing competing priorities.

• Proficiency in project management tools (e.g., Jira, Smartsheet, Confluence), with an ability to build structure in ambiguous environments.

• Ability to triage and prioritize initiatives across multiple business units

Travel Percent:

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

Our Benefits:

Any general requests for consideration of your skills, please

to view the notice.

Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to conduct internal fraud monitoring and detection investigation under the Global Financial Crimes & Customer Protection (GFC&CP) Program. This role requires prior experience investigating complex matters relating to fraud and financial crime, and experience in analyzing and identifying linking in data across multiple sources. 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. This role also requires the ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary.

Responsibilities

• Investigate allegations of internal fraud or other insider misconduct, including reviewing leads generated from internal alerts and detections.
• Partner with management and other stakeholders to support development and evolution of investigative strategies and new detection alerts.
• Utilize PayPal internal tools and systems and external data sources for investigations.
• Leverage various investigative techniques and sources, including open-source intelligence, to identify subjects and establish relationships between parties and accounts of interest.
• Evaluate linking between accounts to identify scope of networks and subjects behind suspicious activity.
• Build strong relationships with key partners and senior

Qualifications/Education/Experience/Skills

• Relevant Bachelor’s or Advanced degree preferred.
• Minimum of three years professional experience including investigating financial crime, internal fraud/insider abuse (preferred), cybercrime, complex fraud/AML and/or high profile/high priority events.
• Proven ability to analyze voluminous and complex evidence and data in order to report criticalinformation.
• Ability to understand opposing points of view on highly complex issues.
• Experience at PayPal and institutional knowledge is preferred and valued.
• Data query and analysis skills (SQL, SAS, Teradata, Hadoop, Splunk, etc.)

Competencies

• Expert oral and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly.
• Strong writing skills with ability to both write persuasively and convey complex matters clearly and concisely.
• Provide suggestions and demonstrate problem solving abilities
• Collaborative with excellent project management and organizational skills.
• High level of integrity, professional judgment and commitment; able to maintain composure under pressure and make sound decisions.
• Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, etc.).
• Self-motivated, team player, energetic personality, curious, quick minded, focused, committed, able to work efficiently in a fast-paced changing environment.

Travel Percent:

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 $71,500 to $102,300

Our Benefits:

Any general requests for consideration of your skills, please

Job Description:

Responsibilities:

• Acting operational support arm for PayPal and its adjacencies’ Finance and Controllership,
• Oversee the assurance of daily automation execution,
• Quickly troubleshoot escalations to ensure timely resolution,
• Collaborate with data and financial system teams to build and establish long term processes,
• Support and triage front line escalation related to funding, refunds, and funds movement,
• Support cross functional teams with PayPal and its adjacencies payment processing and funds receivables,
• Support recurring data gathering and metrics reporting, and
• Comfortable with basic accounting and JE entry postings.

Qualifications:

• 2-5 years of relevant experience
• BA/BS degree, MBA
  preferred,
• Experience with policy or contract review,
• Experience with inbox and ticketing management support ( Salesforce or JIRA ),
• Experience around process improvement with example of cost savings projects
• Experience working with cross functional and international teams,
• Significant skills/experience in MS Excel , analytics, and process management
• Demonstrates strong organizational skills, time management
• Demonstrates strong operating procedures (SOP) and requirement document (BRD) building, including strong understand around product requirement, data structure, and merchant record (MOR) data management,
• Knowledge on Braintree products
  preferred,
• Accounting/Banking background
  a plus,
• Experience with SAP ECC
  a plus
• Experience with SQL
  a plus

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 $79,500 to $113,850

Our Benefits:

Any general requests for consideration of your skills, please

Job Description:

Travel Percent:

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 $88,500 to $126,500

Our Benefits:

Any general requests for consideration of your skills, please