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Investigator II at eBay - ApplyBlast

Investigator II

eBay

2 months ago

3.9 on Glassdoor

Austin, Texas, United States

Onsite

Full Time

Medior

0 applicants

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About this role

The Investigator II will lead moderate to complex financial crime investigations, analyze transactional activity, and draft high-quality SARs to meet regulatory standards. The role also includes mentoring junior investigators and contributing to process improvement initiatives within eBay's Financial Intelligence Unit.

Responsibilities

Lead moderate to complex financial crime investigations
Draft and file high-quality SARs meeting regulatory standards
Mentor and guide Investigator I staff on case quality and procedures

Skills

Qualifications

Bachelor's degreeCAMSCFECFCS

About eBay

ebayinc.com

Headquarters

San Jose, California, United States

Company Size

10001+ employees

Founded

1995

View Profile

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.