PayPal Special Investigations Analyst 

France, Auvergne-Rhône-Alpes 

410313713

What you need to know about the role-

Your way to impact

• Identify broader policy and product issues by analyzing investigative leads and root causes.
• Deliver verbal and written briefings to partners and leaders regarding current and emerging threats.
• Engage with internal and external partners proactively to identify opportunities for collaboration, raise awareness of investigative findings, and develop recommendations to mitigate risk.

Your day to day

In your day to day role you will...

• Conduct 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 riskto PayPal and its global users.
• Think critically and strategically and look beyond the initial facts presented to drive investigations to conclusion.
• Detect potentially suspicious activity through multiple platforms and jurisdictions.
• Respond appropriately to requests and fulfil time-sensitive regulatory filing obligations such as Suspicious Activity Reports(SARs).
• Operate independently while manage multiple competing priorities with difficult deadlines and exhibit a sense of urgency when necessary.

What do you need to bring

• Professional experience within Intelligence Analysis, Law Enforcement, and Financial Crime Investigations preferred.
• Advanced research and analytical skills such as an ability to assess and analyze large amounts of data with a high attention to detail.
• Expert oral, written, and interpersonal communication skills whereby you convey complex information accurately, clearly, and quickly to all levels of management.
• Problem Solving Skills that include operating independently while managing multiple competing priorities with difficult deadlines and exhibiting a sense of urgency when necessary.
• Knowledge of Federal Regulations(Bank Secrecy and USA PATRIOT Acts), and governing bodies (Financial Crimes Enforcement Network (FinCEN) & the US Department of Treasury’s Office of Foreign Assets Control (OFAC)), licensing requirements and regional laws preferred.

Our Benefits:

Any general requests for consideration of your skills, please