北京招聘

职位描述：
Job Description Summary
Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to serve the APAC region. A key aspect of this role is to appropriately and accurately respond to lawful requests for customer information from law enforcement and government agencies relating to criminal activity globally. As well, where necessary, this role may include conducting complex investigations to identify financial crime patterns, trending, and typologies, and proactively working with internal and external partners, including law enforcement. This role requires prior experience liaising with regional law enforcement partners, regulatory agencies as well as the intelligence community as well as prior investigative experience with counterterrorism/ terrorist financing, cybercrime, complex fraud/AML, insider abuse, and/or high profile/high priority events. This role also requires a self-starter with the ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary.

Job Description
? Key initial point of contact for law enforcement and other government regulatory agencies in APAC region, with respect to properly responding to requests for lawful customer information.
o Prioritize and manage tasks across a variety of mediums including case intake and completion, law enforcement data request management, email queue, and any assigned escalations.
o Investigator - Liaison is expected to stay current with policy changes, and drive toward opportunities to enhance current policies and controls in support of the mission and purpose of the Global Investigations team.
o Produce high quality detailed document production while ensuring proper service levels and response time for law enforcement requests and other legal processes as directed while managing sensitive or confidential information.
o As necessary, participate in initiatives and projects to identify patterns, trending, and typologies in support of the mission and purpose of the Global Investigations team, specifically supporting the APAC region.
o Utilize knowledge, experience and sound judgment to conduct comprehensive, high quality end-to-end complex investigations to identify financial crime patterns, trending, and typologies impacting PayPal and the global user community.
o Complete a comprehensive analysis of information across multiple platforms and jurisdictions to timely and appropriately detect potentially suspicious activity and fulfill time-sensitive regulatory filing obligations; prepare drafts of Suspicious Activity Reports/STRs to ensure they are factually accurate and materially sound prior to submitting them for approval for filing.
o Engage and partner with internal stakeholders and external partners to identify opportunities for collaboration, raise awareness of investigative findings, and develop recommendations to mitigate risk.

Qualifications/ Education/Experience/Skills:
o Bachelor’s degree required or equivalent work experience.
o Possess a high level of integrity, and be able to manage sensitive or confidential information.
o Capacity to make sound decisions and escalate issues as appropriate to senior management.
o Must be detail oriented, be able to prioritize and handle multiple tasks and meet deadlines.
o Ability to effectively communicate to groups at all levels.
o Minimum of three years professional experience conducting investigations related to counterterrorism/ terrorist financing, cybercrime, complex fraud/AML, insider abuse, and/or high profile/high priority events.
o Proven ability to analyze large amounts of data in order to report critical information.
o Ability to understand opposing points of view on highly complex issues.
o Proven knowledge of Anti-Money Laundering regulations and guidance such as the Bank Secrecy Act and USA PATRIOT Act.

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。

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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）
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