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Investigator, Global Investigations ID-9677

Job Description

Welcome to PayPal - where innovation and collaboration are at the heart of everything we do. We are seeking a highly motivated and experienced Investigator to join our Global Investigations team. As an Investigator at PayPal, you will play a crucial role in protecting our customers and the integrity of our platform by conducting thorough and efficient investigations into potential fraud, money laundering, and other financial crimes. We are looking for individuals with a strong analytical mindset, excellent communication skills, and a passion for problem-solving. Join us in our mission to create a safer and more secure digital economy.

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  1. Conduct thorough and efficient investigations into potential fraud, money laundering, and other financial crimes.
  2. Use analytical skills to gather and analyze evidence and data to identify potential instances of illegal or suspicious activity.
  3. Communicate findings and recommendations to relevant stakeholders, including management and law enforcement agencies.
  4. Collaborate with cross-functional teams to gather information and support investigations.
  5. Stay updated on industry trends and techniques related to financial crime and fraud.
  6. Develop and maintain relationships with external partners, such as law enforcement agencies and financial institutions.
  7. Utilize various tools and technologies to aid in investigations and identify potential patterns or trends.
  8. Document and report on investigation findings in a clear and organized manner.
  9. Follow all company policies and procedures related to investigations and handling confidential information.
  10. Participate in training and development opportunities to enhance investigative skills and knowledge.
  11. Proactively identify potential risks and make recommendations for process improvements.
  12. Act with a sense of urgency and prioritize tasks to meet deadlines.
  13. Demonstrate a strong understanding of customer protection and the importance of maintaining a secure platform.
  14. Uphold PayPal's values of innovation, collaboration, and integrity in all aspects of the role.
  15. Represent PayPal in a professional and ethical manner at all times.
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2. HOW DO YOU USE THE DIFFERENT COMMUNICATION TOOLS IN DIFFERENT SITUATIONS?

When you're working on a remote team, there's no way to chat in the hallway between meetings or catch up on the latest project during an office carpool. Therefore, virtual communication will be absolutely essential to get your work done...

3. WHAT IS "WORKING REMOTE" REALLY FOR YOU?

Many people want to work remotely because of the flexibility it allows. You can work anywhere and at any time of the day...

4. WHAT DO YOU NEED IN YOUR PHYSICAL WORKSPACE TO SUCCEED IN YOUR WORK?

With this question, companies are looking to see what equipment they may need to provide you with and to verify how aware you are of what remote working could mean for you physically and logistically...

5. HOW DO YOU PROCESS INFORMATION?

Several years ago, I was working in a team to plan a big event. My supervisor made us all work as a team before the big day. One of our activities has been to find out how each of us processes information...

6. HOW DO YOU MANAGE THE CALENDAR AND THE PROGRAM? WHICH APPLICATIONS / SYSTEM DO YOU USE?

Or you may receive even more specific questions, such as: What's on your calendar? Do you plan blocks of time to do certain types of work? Do you have an open calendar that everyone can see?...

7. HOW DO YOU ORGANIZE FILES, LINKS, AND TABS ON YOUR COMPUTER?

Just like your schedule, how you track files and other information is very important. After all, everything is digital!...

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The day I watched Marie Forleo's film separating the important from the urgent, my life changed. Not all remote jobs start fast, but most of them are...

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