PayPal Internal Investigator 

Singapore, Singapore 

16431280

What do you need to know about the role:

Job Description:

This role requires prior investigative experience relating to employee misconduct, to include potential violation of PayPal’s policies and procedures, ethical misconduct, and/or criminal activity. This position 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 to drive the investigation to conclusion. This role also requires the ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary.

In your day-to-day you will:

• 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 focus on timely conclusion of end-to-end investigations, including clear, concise documentation of investigative findings and timely completion of regulatory filings, as needed.

• Develop and maintain familiarity with Company products and services, and relateddata.

• 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.

What do you need to bring:

• Bachelor’s degree required or equivalent work experience.

• Minimum of five years professional experience conducting investigations related to cybercrime, complex fraud/AML, insider abuse, and/or high profile/high priority events.

• Experience at PayPal and institutional knowledge is preferred and valued.

• Proven ability to analyze large amounts of data in order to report critical information.

• Ability to understand opposing points of view on highly complex issues.

• Experience working with data acquisition and forensic examination.

• Advanced data query and analysis skills (SQL, BigQuery, Splunk etc.)

• Witness interview experience and training a plus.

• Graduate/advanced degree, professional certificate, and/or CFE designation a plus.

Competencies

• Strong writing skills with ability to both write persuasively and convey complex matters clearly and concisely.

• Expert oral and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to senior leaders.

• Provide suggestions and demonstrate problem solving abilities.

• Collaborative with excellent project management and organizational skills.

• Must display high level of integrity, professional judgment and commitment; able to maintain composure under pressure and make sound decisions.

• Results oriented with the ability to identify the long-term effects of decisions /solutions on customers and the business.

• Self-motivated, team player, energetic personality, curious, quick minded, focused, able to work efficiently in a fast-paced changing environment.

• Understanding of networking concepts and principles and Open-Source Intelligence.

• Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, etc.).

Our Benefits:

Any general requests for consideration of your skills, please