Internal Investigator

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

Job Description Summary: What you need to know about the role- Global Investigations (GI) is seeking a highly talented, self-motivated, and analytical individual to conduct internal investigations of potential employee misconduct. Meet our team As an Internal Investigator, you will join PayPal’s Global Financial Crimes and Consumer Protection (GFCCP) organization. You will work with the global investigations team tasked with ensuring that PayPal employees do not engage in behaviors that are in violation of PayPal’s policies and procedures or otherwise constitute ethical and/or criminal misconduct.

Job Description:

Your way to impact

• Lead sensitive and high-risk investigations that include conducting interviews of witnesses and examining data to identify if employee misconduct and/or breaches of PayPal policies occurred.

• Build strong relationships with internal and external stakeholders to support business improvements that mitigate short- and long-term business risks.

• Adept at understanding opposing points of view on highly complex issues and willingness to integrate different viewpoints while maintaining a high level of integrity, professional judgment, and commitment.

Your day to day

In your day to day role you will...

• 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.

• Maintain technical proficiency with several investigative tools and techniques and understand and apply concepts and principles of Open Source Intelligence.

• Strong understanding of company products, services, and related data.

• Engagement with peers, all levels of management, and internal/ external stakeholders to deliver comprehensive reviews and investigations of cases.

What do you need to bring

• Professional experience within Risk, Compliance, Privacy, Law Enforcement and/or Internal Audit preferred.

• Advanced research and analytical skills such as an ability to assess and analyze large amounts of data with a high attention to detail. Advanced data query and analysis skills such as SQL, Splunk, and BigQuery, etc. preferred.

• 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.

Our Benefits:

At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com

Who We Are:

To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx

PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.