PayPal Special Investigations Analyst 

Ireland, Dublin 

29433014

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.

Our Benefits:

Any general requests for consideration of your skills, please