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 305 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.

Responsibilities

• Maximize quality as measured by the amount of re-work on cases and assessed by quality reviews for all work

• Take ownership for delivering maximum output of work product, supporting any and all internal or regulatory-driven servicing strategies to ensure that our GFCCP program always meets our commitments

• Maintain high efficiency with pace of performance for all work

• Demonstrate awareness of departmental performance and goals for the purpose of adjusting ones efforts to maximize contribution

Job Requirements

• A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field or equivalent work experience;

• 1 year of experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications; Sanctions monitoring

• Ability to learn and adapt to new software technologies.

• Strong working knowledge of PC based internet and software applications

• Knowledge of external systems and software (The Internet, Microsoft Office - Outlook, Word, Excel).

• Ability to communicate effectively via email transmission by utilizing proper grammar and punctuation skills.

• Ability to develop and maintain professional working relationships with co-workers and peers.

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. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.