500强PayPal 日语品牌风险管理专员
美银宝网络信息服务（上海）有限公司
- 公司规模：10000人以上
- 公司性质：外资（欧美）
- 公司行业：互联网/电子商务
职位信息
- 发布日期：2017-11-21
- 工作地点：上海-浦东新区
- 工作经验：无工作经验
- 学历要求：专业培训
- 职位月薪：1-1.2万/月
- 职位类别：风险管理/控制
职位描述
职位描述：
Brand Risk Investigator --JP 日语品牌风险管理 （1月入职）
Do you have a passion for conducting investigations and analyzing financial activity? Do you want to join a company that will give you industry leading training, cutting edge technology and access to worldwide, world-class customers? Join PayPal’s Enterprise Risk, Compliance and Security team!
Job Description:
As a Brand Risk Investigator I, you will be a member of PayPal’s Global Financial Crimes and Compliance Investigations Organization (GFCCI) tasked with ensuring that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines as well as PayPal’s Acceptable Use Policy (AUP). PayPal’s AUP dictates the type of commerce activity that PayPal permits its users to engage in on the company’s platform. You will exercise independent judgment and discretion handling highly sensitive casework, take appropriate action on violating accounts and develop and prepare timely suspicious activity reports to Regulatory agencies, as necessary.
In this role, you will investigate customer transaction activity across multiple products and platforms to ensure that customer activity falls within acceptable parameters established by PayPal’s governing bodies including, but not limited to the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). Your efforts will be conducted in accordance to PayPal’s Ethics and Compliance Standards, and our obligations under all appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts.
It will be critical for you to stay current with policy changes, seek ways to enhance current processes and controls, be able to effectively communicate and maintain utmost professionalism in your interaction with our customers and partners at all times. Brand Risk Management Investigators will be subject to material which some may consider offensive in performing the essential job duties of this position.
As a Brand Risk Management Investigator I, your responsibilities include:
? Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases, including reporting to Financial Crimes enforcement Network (FinCEN). Such investigation decisions are critical to PayPal’s fiduciary responsibility under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customer’s activities with regard to detecting and reporting suspicious activity, including the predicate offenses of money laundering and terrorist financing
? Completing a time-sensitive and exhaustive analysis of each potential violation and/or potential Anti-Money Laundering activity across multiple jurisdictions and countries;
? Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
? Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required
? Regularly exercise good judgment and in making decision or recommendations in relation to case investigations, even when details are ambiguous;
? Documenting findings in narrative style format, in either the manual and automated process case management system and prepare reports to management as required
Job Requirements:
? Bachelor degree or above
? Proven ability to analyze large amounts of data in order to effectively extract critical information;
? Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
? Ability to work effectively & efficiently with an attention to detail in investigations, analysis, and writing;
? Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints;
? High level of professionalism, self-motivation and sense of urgency
Competencies:
? Drive for Results
? Problem Solving
? Written Communications
PayPal is an equal opportunity employer, dedicated to workforce diversity. All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, long-term unemployment or any other characteristic protected by law.
If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com. We will make every effort to respond to your request for disability assistance as soon as possible.
PayPal will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with PayPal’s legal duty to furnish information.
Brand Risk Investigator --JP 日语品牌风险管理 （1月入职）
Do you have a passion for conducting investigations and analyzing financial activity? Do you want to join a company that will give you industry leading training, cutting edge technology and access to worldwide, world-class customers? Join PayPal’s Enterprise Risk, Compliance and Security team!
Job Description:
As a Brand Risk Investigator I, you will be a member of PayPal’s Global Financial Crimes and Compliance Investigations Organization (GFCCI) tasked with ensuring that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines as well as PayPal’s Acceptable Use Policy (AUP). PayPal’s AUP dictates the type of commerce activity that PayPal permits its users to engage in on the company’s platform. You will exercise independent judgment and discretion handling highly sensitive casework, take appropriate action on violating accounts and develop and prepare timely suspicious activity reports to Regulatory agencies, as necessary.
In this role, you will investigate customer transaction activity across multiple products and platforms to ensure that customer activity falls within acceptable parameters established by PayPal’s governing bodies including, but not limited to the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). Your efforts will be conducted in accordance to PayPal’s Ethics and Compliance Standards, and our obligations under all appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts.
It will be critical for you to stay current with policy changes, seek ways to enhance current processes and controls, be able to effectively communicate and maintain utmost professionalism in your interaction with our customers and partners at all times. Brand Risk Management Investigators will be subject to material which some may consider offensive in performing the essential job duties of this position.
As a Brand Risk Management Investigator I, your responsibilities include:
? Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases, including reporting to Financial Crimes enforcement Network (FinCEN). Such investigation decisions are critical to PayPal’s fiduciary responsibility under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customer’s activities with regard to detecting and reporting suspicious activity, including the predicate offenses of money laundering and terrorist financing
? Completing a time-sensitive and exhaustive analysis of each potential violation and/or potential Anti-Money Laundering activity across multiple jurisdictions and countries;
? Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
? Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required
? Regularly exercise good judgment and in making decision or recommendations in relation to case investigations, even when details are ambiguous;
? Documenting findings in narrative style format, in either the manual and automated process case management system and prepare reports to management as required
Job Requirements:
? Bachelor degree or above
? Proven ability to analyze large amounts of data in order to effectively extract critical information;
? Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
? Ability to work effectively & efficiently with an attention to detail in investigations, analysis, and writing;
? Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints;
? High level of professionalism, self-motivation and sense of urgency
Competencies:
? Drive for Results
? Problem Solving
? Written Communications
PayPal is an equal opportunity employer, dedicated to workforce diversity. All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, long-term unemployment or any other characteristic protected by law.
If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com. We will make every effort to respond to your request for disability assistance as soon as possible.
PayPal will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with PayPal’s legal duty to furnish information.
职能类别： 风险管理/控制
公司介绍
PayPal（纳斯达克股票代码：PYPL）是全球使用广泛、深受消费者信赖的电子钱包。自1998年成立至今，PayPal一直致力于引领在线支付革新，日处理交易量达到1,250万笔。去年我们处理的交易量达40亿笔，其中10亿笔为移动支付。PayPal帮助用户更有效地管理并支配资金，用户无需透露财务信息即可付款，并且可以使用PayPal账户余额、银行账户、PayPal Credit及信用卡等多种资金来源进行支付。
PayPal在全球范围内已拥有超过1.69亿活跃账户，创造了一个开放且更安全的支付生态系统，消费者及商家之间可以安全地进行线上、线下及移动端的交易。PayPal是全球化的支付平台，服务遍及全球203个国家和地区，支持用户以100多种货币接收和支付款项，57种货币提现到银行账户，以及在PayPal账户中拥有26种不同货币的余额。全球近8000名员工以超过20种不同语言为用户提供支持。PayPal的目标是让全球用户能够更直接有效地管理他们的财富。
在中国，PayPal致力于帮助中国商户和中国消费者接入广阔的国际市场，同时以全球领先的风险管理和保障服务确保交易安全。PayPal 拥有独特的优势和领先地位，能够帮助中国商户和消费者在全球市场获得新的商机.
PayPal 上海运营中心-概况
PayPal上海运营中心坐落在繁华的陆家嘴，目前，我们拥有接近900名员工。我们秉持以客户为中心的理念，鼓励创新与合作，并提供多元且持续的学习和发展机会！PayPal倡导“快乐工作、快乐生活”，我们不仅为员工们提供宽敞舒适的工作环境，还准备了放松身心的众多设施，比如活动室（瑜伽/舞蹈等）、乒乓球桌、X-box,、桌上足球，甚至还有按摩椅！公司还设有Toastmaster Club, 为想要提高英语/中文领导能力和公众演讲能力的同事提供学习和实践的机会。此外，为鼓励员工“Work Hard, Play Hard”，每年我们都会组织丰富多彩的室内外活动，比如Family Day 、Diamond Show 、Outing等。在中西方传统节日里，如妇女节 、中秋节、万圣节、圣诞节等，我们也会举办各类主题的庆祝活动。公益事业也是PayPal关注的主题之一，上海运营中心的同事从未在公益活动中放慢过脚步：我们参与过冬日捐衣 、募捐活动之“一个鸡蛋的暴走” 、公益竞拍等许多活动。PayPal上海运营中心的规模还在不断壮大，但我们自始至终都是一个温暖的大家庭。
PayPal 上海运营中心-业务
PayPal上海运营中心主要通过电话和邮件的形式，向来自亚太区包括中国大陆、中国香港、中国台湾、日本、韩国等国家地区的用户提供服务，及时帮助他们解决在销售和支付过程中遇到的各种问题。我们的服务语言包括普通话、粤语、日语、韩语等。主要服务部门包括客户支持、超级卖家账户管理、反欺诈风险管理、品牌风险管理等。
paypal官方网站：**************
了解更多PayPal企业文化、工作环境、薪资福利等，请关注：
PayPal-微博公众账号： paypal全球运营中心招聘 *************/paypalrecruiting （可留言，HR24小时内回复）
PayPal-微信公众账号： paypal招聘
PayPal -Linkedin账号： ***********************/company/paypal
PayPal在全球范围内已拥有超过1.69亿活跃账户，创造了一个开放且更安全的支付生态系统，消费者及商家之间可以安全地进行线上、线下及移动端的交易。PayPal是全球化的支付平台，服务遍及全球203个国家和地区，支持用户以100多种货币接收和支付款项，57种货币提现到银行账户，以及在PayPal账户中拥有26种不同货币的余额。全球近8000名员工以超过20种不同语言为用户提供支持。PayPal的目标是让全球用户能够更直接有效地管理他们的财富。
在中国，PayPal致力于帮助中国商户和中国消费者接入广阔的国际市场，同时以全球领先的风险管理和保障服务确保交易安全。PayPal 拥有独特的优势和领先地位，能够帮助中国商户和消费者在全球市场获得新的商机.
PayPal 上海运营中心-概况
PayPal上海运营中心坐落在繁华的陆家嘴，目前，我们拥有接近900名员工。我们秉持以客户为中心的理念，鼓励创新与合作，并提供多元且持续的学习和发展机会！PayPal倡导“快乐工作、快乐生活”，我们不仅为员工们提供宽敞舒适的工作环境，还准备了放松身心的众多设施，比如活动室（瑜伽/舞蹈等）、乒乓球桌、X-box,、桌上足球，甚至还有按摩椅！公司还设有Toastmaster Club, 为想要提高英语/中文领导能力和公众演讲能力的同事提供学习和实践的机会。此外，为鼓励员工“Work Hard, Play Hard”，每年我们都会组织丰富多彩的室内外活动，比如Family Day 、Diamond Show 、Outing等。在中西方传统节日里，如妇女节 、中秋节、万圣节、圣诞节等，我们也会举办各类主题的庆祝活动。公益事业也是PayPal关注的主题之一，上海运营中心的同事从未在公益活动中放慢过脚步：我们参与过冬日捐衣 、募捐活动之“一个鸡蛋的暴走” 、公益竞拍等许多活动。PayPal上海运营中心的规模还在不断壮大，但我们自始至终都是一个温暖的大家庭。
PayPal 上海运营中心-业务
PayPal上海运营中心主要通过电话和邮件的形式，向来自亚太区包括中国大陆、中国香港、中国台湾、日本、韩国等国家地区的用户提供服务，及时帮助他们解决在销售和支付过程中遇到的各种问题。我们的服务语言包括普通话、粤语、日语、韩语等。主要服务部门包括客户支持、超级卖家账户管理、反欺诈风险管理、品牌风险管理等。
paypal官方网站：**************
了解更多PayPal企业文化、工作环境、薪资福利等，请关注：
PayPal-微博公众账号： paypal全球运营中心招聘 *************/paypalrecruiting （可留言，HR24小时内回复）
PayPal-微信公众账号： paypal招聘
PayPal -Linkedin账号： ***********************/company/paypal
联系方式
- Email：haiyma@paypal.com
- 公司地址：陆家嘴金融服务广场