Sr Supervisor, Compliance Investigations
PayPal(19 days ago)
About this role
This role involves leading a team responsible for investigating customer activity to ensure compliance with regulations and PayPal policies. It requires developing high-performing investigators, analyzing complex data, and making recommendations based on investigative findings. The position emphasizes mentoring, process improvement, and maintaining expertise in investigations.
Required Skills
- investigation
- Data Analysis
- Anti-Money Laundering
- Regulatory Compliance
- Team Coaching
- Case Management
- Narrative Writing
- Quality Assurance
- Risk Management
About PayPal
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