Overview
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????GFCCP??Investigators?ensure?activity?within?the?PayPal?system?is?compliant?with??Anti-Money?Laundering?regulations?and?guidelines,?PayPal’s?Acceptable?Use??Policy,?and?governing?bodies?including,?but?not?limited?to,?the?People?Bank?Of??China?(PBOC).
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????Investigators??review?customer?activity?across?multiple?platforms,?exercising?independent??judgment?and?discretion?handling?highly?sensitive?casework?in?accordance?to??PayPal’s?Compliance?&?Ethics?Standards,?and?obligations?to?the?appropriate??regulations,?such?as?the?Bank?Secrecy?and?Anti-Money?Laundry?Law,?Cybersecurity??Law,?Measures?for?the?Administration?of?Financial?Institutions'?Reporting?of??High-Value?Transactions?and?Suspicious?Transactions,?and?the?governing??authorities.
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????GFCCP??Investigators?support?law?enforcement?in?their?efforts?to?lead?to?the?capture??and?conviction?of?nefarious?actors?that?take?advantage?of?others.?Victims?and??any?future?victims?of?these?crimes?demand?best?effort?and?advocacy?from?our??team?in?every?investigation.
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????Expectations
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???????Maintain?unwavering???????awareness?of?purpose?and?pride?with?every?case?completed.?Handle?every???????case?with?respect?to?the?victim’s?perspective?and?provide?comprehensive???????evidence?to?thoroughly?support?the?investigation.
???Actively?participate?in???????feedback?sessions?and?calibration?forums,?and?look?for?ways?to?incorporate???????feedback?into?day-to-day?investigations.?Receive?all?feedback?as???????opportunities?to?improve?and?better?serve?law?enforcement?and?victims?of???????financial?crimes.
???Engage?in?sharing?best???????practices?and?sharing?with?Pod?and?teams
???Support?your?peers?and???????leaders?through?acting?quickly?to?assist?or?learn?and?assuming?best???????intentions
???Embrace?change?through???????early?adoption?and?forward?looking?approach
???Take?accountability?for???????our?environment?and?the?evolution?of?our?department
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????Responsibilities
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????????????Maximize??quality?as?measured?by?the?amount?of?re-work?on?cases?and?assessed?by?quality??reviews?for?all?work
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???????????????Take?ownership?for?delivering?maximum?output?of?work??product,?supporting?any?and?all?internal?or?regulatory-driven?servicing??strategies?to?ensure?that?our?GFCCP?program?always?meets?our?commitments
???????????????Maintain?high?efficiency?with?pace?of?performance?for??all?work
???????????????Demonstrate?awareness?of?departmental?performance?and??goals?for?the?purpose?of?adjusting?ones?efforts?to?maximize?contribution
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????Job??Requirements
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A?Bachelor’s?degree?in?Finance,?Legal,?Criminal??Justice?or?a?comparable?field?or?equivalent?work?experience;
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1?year?of?experience?conducting?research?and??investigations?related?to?Fraud,?Anti-Money?Laundering,?Customer/Enhanced?Due??Diligence?investigation?or?verifications;?Sanctions?monitoring
Ability?to?learn?and?adapt?to?new?software??technologies.
Strong?working?knowledge?of?PC?based?internet??and?software?applications?
Knowledge?of?external?systems?and?software?(The??Internet,?Microsoft?Office?-?Outlook,?Word,?Excel).
Ability?to?communicate?effectively?via?email??transmission?by?utilizing?proper?grammar?and?punctuation?skills.
Ability?to?develop?and?maintain?professional??working?relationships?with?co-workers?and?peers.
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????Competencies
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Drive?for?Results
Problem?Solving
Written?Communications