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FIU QA Specialist at eBay - ApplyBlast

FIU QA Specialist

eBay

3 months ago

3.9 on Glassdoor

Austin, United States

Hybrid

Full Time

Senior

0 applicants

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About this role

A Quality Assurance Specialist at eBay's Financial Intelligence Unit supports the QA Manager in reviewing investigations related to money laundering and terrorist financing. The role involves analyzing sophisticated data, validating suspicious activity reports, and applying AML typologies to improve investigative processes and risk management. Candidates will communicate findings to senior management and assist in building case management tools.

Responsibilities

Review investigations for suspected money laundering and terrorist financing
Validate suspicious activity reports for accuracy and regulatory adherence
Apply AML typologies and analytics to improve investigative processes
Communicate intelligence findings to senior management and stakeholders
Assist in building case management systems and analytical tools

Skills

Qualifications

Certified Fraud ExaminerAnti-Money Laundering SpecialistFinancial Crimes Specialist

About eBay

ebayinc.com

Headquarters

San Jose, California, United States

Company Size

10001+ employees

Founded

1995

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Information and news about eBay Inc. (Nasdaq: EBAY), a global commerce leader that connects millions of buyers and sellers in more than 190 markets around the world.