About this role
Role Overview
- Investigates customer activity across multiple platforms to ensure compliance with regulations.
- Conducts comprehensive reviews of suspicious activities and financial transactions.
- Document findings and prepare comprehensive reports for management as required.
- Utilize advanced analytical techniques to assess complex information sets.
Requirements
- 1+ years relevant experience
- Bachelor’s degree OR Any equivalent combination of education and experience.
- Analysis of trends within the use of Crypto on the PayPal platform to find potential methods of abuse and ensure detections are working properly.
Benefits
- Generous paid time off
- Healthcare coverage for you and your family
- Wellness programs
- Resources to create financial security
- Professional development opportunities