This job will coordinate responses to fraud attacks and drive effective mitigation in collaboration with teams across the enterprise. You will manage a portfolio of incidents from intake to timely resolution and drive complex analyses to identify root causes, evaluate remediation, and champion long-term risk mitigation opportunities. Your responsibilities also include maintaining incident records and delivering effective communications to technical and non-technical experts and senior leaders.
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
Expected Qualifications:
- 3+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.
Essential Responsibilities
- Facilitate fraud incident intake, mitigation, recovery, and resolution while leveraging fraud and business expertise to engage critical teams promptly.
- Manage cross-functional teams to drive accountability and ensure effective handling of fraud incidents, escalating as needed.
- Analyze complex fraud events to identify broader policy and product gaps, critically evaluating remediation efforts and root causes.
- Lead risk-focused conversations and influence priorities to ensure resilient and holistic solutions are implemented to address weakness and root causes, including driving implementation of new controls and other changes.
- Deliver clear and professional communications, including incident reports and updates to stakeholders across technical and non-technical domains and leaders at all levels.
- Document incident timelines, impact details, and steps taken for mitigation and resolution, ensuring accuracy, completeness, and timeliness.
Preferred Qualifications
- Minimum of 5+ years or equivalent experience in fraud, fraud controls, or fraud oversight domains and/or managing fraudinvestigations/incidents,as well as experience driving cross-functional initiatives.
- Excellent oral and written communication skills, with the ability to communicate effectively across organizational levels and fields.
- Demonstrated ability to remain calm and positive under pressure, multitask, problem-solve, and think creatively.
- Strong collaboration and interpersonal skills, with proven success influencing priorities and driving accountability in diverse team environments.
- Expertise in project management to track progress and manage dependencies, strong organizational and presentation skills.
- Results-oriented with a deep understanding of risk management and decision impacts on business and customers.
- Familiarity with PayPal’s products, features, and workflows preferred.
Our Benefits:
Any general requests for consideration of your skills, please