Investigator I, General Inv., FIU

eBay(2 months ago)

HybridFull TimeJunior$60,000 - $101,500Financial Intelligence Unit (Compliance)

About this role

Investigator I in eBay’s Financial Intelligence Unit supports the detection, analysis, and reporting of potential financial crimes across the company’s global marketplace. This entry-level role focuses on building core AML and investigative skills by reviewing customer activity, collecting supporting data, and assisting in regulatory reporting. The position contributes to ensuring marketplace safety, transparency, and compliance with BSA/AML requirements.

View Original Listing

Required Skills

AML
Fraud Prevention
Investigations
Data Analysis
KYC
Excel
SQL
Communication
Problem Solving
Confidentiality

Qualifications

Bachelor's Degree

About eBay

ebayinc.com

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.

View more jobs at eBay →