Investigator II, Special Inv., FIU
eBay(1 day ago)
About this role
Join eBay's Special Investigations Unit within the Financial Intelligence Unit to conduct high-impact investigations related to financial crime, including AML, sanctions evasion, and fraud. The role involves independent investigation, collaboration with legal and law enforcement, and preparing regulatory reports.
Required Skills
- Excel
- SQL
- AML
- Investigations
- Financial Crime
- SAR Drafting
About eBay
ebayinc.comInformation 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.
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