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Brand Risk Investigator  1 in Shanghai at PayPal

Date Posted: 5/5/2019

Job Snapshot

Job Description

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 277 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

As a Brand Risk Investigator I, you will be a member of PayPal’s Global Financial Crimes and Compliance Investigations Organization (GFCCI) tasked with ensuring that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines as well as PayPal’s Acceptable Use Policy (AUP). PayPal’s AUP dictates the type of commerce activity that PayPal permits its users to engage in on the company’s platform. You will exercise independent judgment and discretion handling highly sensitive casework, take appropriate action on violating accounts and develop and prepare timely suspicious activity reports to Regulatory agencies, as necessary.

As a Brand Risk Management Investigator I, your responsibilities include:

  • Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases, including reporting to Financial Crimes enforcement Network (FinCEN). Such investigation decisions are critical to PayPal’s fiduciary responsibility under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customer’s activities with regard to detecting and reporting suspicious activity, including the predicate offenses of money laundering and terrorist financing
  • Completing a time-sensitive and exhaustive analysis of each potential violation and/or potential Anti-Money Laundering activity across multiple jurisdictions and countries;
  • Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
  • Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required
  • Regularly exercise good judgment and in making decision or recommendations in relation to case investigations, even when details are ambiguous;
  • Documenting findings in narrative style format, in either the manual and automated process case management system and prepare reports to management as required

We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.

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.



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