Job Description

Description

:

Global Financial Crimes and Customer Protection (GFCCP) is responsible for fulfilling PayPal’s commitment to combat money laundering, terrorism financing, and related financial crimes around the world, including sanctions enforcement. This is achieved through a global network of best-in-class investigators and specialized teams dedicated to the development and implementation of strategic policies, advanced analytics, robust reporting, and cutting-edge technology.

  • Dive into extensive datasets, defining and tracking essential KPIs to drive actionable insights for informed business decisions.
  • Develop controls and monitoring dashboards to ensure performance against business goal, regulatory requirements, and business priorities.
  • Architect and oversee the entire data infrastructure lifecycle, ensuring seamless automation of processes from end to end, ensuring efficiency and accuracy.
  • Lead or p...

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