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Sr Supervisor, Compliance Investigations at PayPal

, Nebraska, United States -

Full Time

Start Date

Immediate

Expiry Date

13 Jan, 26

Salary

0.0

Posted On

15 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytic Techniques, Research, Investigations, Fraud, Anti-Money Laundering, Customer Due Diligence, Data Analysis, Communication Skills, Problem-Solving, Professionalism, Self-Motivation, Teamwork, Fast-Paced Environment, Logical Recommendations, Complex Information, Interpersonal Skills

Industry

Software Development

Description

Applying analytic techniques to complex information sets to make logical and effectively supported recommendations on cases for reporting. Minimum of 5 years of relevant work experience and a Bachelor's degree or equivalent experience. A bachelor's degree in Finance, Legal, Criminal Justice or a comparable field, or equivalent work experience Minimum of 3 years' experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigations or verifications Proven ability to analyze large amounts of data to report critical information. Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels Ability to understand opposing points of view on highly complex issues. Ability to work independently and as part of a team in a fast-paced environment High level of professionalism, self-motivation and sense of urgency Drive for results and excellent problem-solving skills Fluency in English

Responsibilities

The role involves applying analytic techniques to complex information sets to make logical recommendations on cases for reporting. The supervisor will also be responsible for conducting research and investigations related to fraud and anti-money laundering.