EMEA Cyber Fraud Investigator in London, England, United Kingdom at PayPal

Job Description

Job Description

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.
Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to join the Cyber Fraud Investigations Team (CFI) under the Global Financial Crimes & Customer Protection (GFC&CP) Program. The mission of CFI is to ensure the financial and reputational resiliency of PayPal and its subsidiaries through the resolution of complex investigations into incidents of fraud. This role requires prior end-to-end investigative experience with cyber-enabled and complex fraud/AML typologies. 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 to drive the investigation to conclusion. Additionally, it requires the ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary. The role provides an opportunity to work alongside leading investigations professionals in collaboration with law enforcement, private sector partners, and a broad array of internal stakeholders.

Qualifications/ Education/Experience/Skills

• Bachelor’s degree required or equivalent work experience.
• Minimum of five years professional experience conducting investigations related to internal cyber-enabled fraud (preferred), cybercrime, complex fraud/AML 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, SAS, Teradata, Hadoop, Splunk, I2, Maltego tc.)
• Prior law enforcement and/or prosecution experience a plus.
• Crypto-related investigative experience a plus.
• CAMS designation a plus.
• Travel, as needed.

Competencies

• Expert oral and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to senior leaders or internal stakeholders.
• Strong writing skills with ability to both write persuasively and convey complex matters clearly and concisely.
• Proven ability to develop and execute investigative strategies.
• Results oriented with the ability to identify the long-term effects of decisions/solutions on customers and the business.
• 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.
• Self-motivated, team player, energetic personality, curious, quick minded, focused, committed, able to work efficiently in a fast-paced changing environment.
• Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, etc.).
• Strong understanding of cybercriminal tactics, techniques and procedures impacting the financial services industry.
• Understanding of networking concepts and principles and Open-Source Intelligence.
• Proven knowledge of Anti-Money Laundering regulations and guidance such as the Bank Secrecy Act, 5AMLD and USA PATRIOT Act.

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:

Click Here to learn more about our culture and community.

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 [email protected].

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.

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