Compliance Investigations Analyst, Crypto
PayPal
full-time
Posted on:
Location Type: Hybrid
Location: Scottsdale • Arizona • New York • United States
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Salary
💰 $62,000 - $88,550 per year
Job Level
About the role
- Utilize advanced analytical techniques to assess complex information sets
- Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities
- Evaluate customer profiles and analyze large datasets for compliance
- Document findings in a narrative format within both manual and automated case management systems
Requirements
- 1+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience
- Analysis of trends within the use of Crypto on the PayPal platform to find potential methods of abuse
Benefits
- generous paid time off
- healthcare coverage for you and your family
- resources to create financial security
- support for your mental health
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
analytical techniquesdata analysiscompliance evaluationcase management systemstrend analysisdata assessmentnarrative documentation