美资五百强PayPal EDD Senior Investigator 尽职调查
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:2020-11-17
- 工作地点:上海-浦东新区
- 招聘人数:若干人
- 工作经验:3-4年经验
- 学历要求:本科
- 语言要求:英语熟练
- 职位月薪:2-2.3万/月
- 职位类别:风险管理/控制
职位描述
Overview
Senior Investigators are subject matter experts, providing leadership, guidance, and mentorship to
Investigators within PayPal’s Global Financial Crimes and Compliance (GFCC) organization, leveraging
effective coaching practices to ensure successful execution on PayPal obligations.
Senior Investigators are responsible for the quality of their team’s output and ensuring PayPal
implements the appropriate monitoring and controls to align customer activity with obligations to the
appropriate regulatory authorities. This includes accountability for internal program testing exceptions
or audit findings from any below-standard secondary reviews.
Expectations
? Lead by example within pod to ensure Service Level goals and volume output expectations are
consistently met. Step in to assist with casework when needed or delegate appropriately to
ensure that team goals are met or exceeded.
? Implement and perform optimal number of enrichment assessments and provide timely,
ongoing feedback to ensure culture of high quality, both directly and through coaching others;
provide situational-based coaching in a one-on-one setting to ensure that the feedback is
received and a plan for action is established with the investigator to ensure future success.
? Achieve demonstrable and material quality improvement or maintenance of consistent high
quality output
? Demonstrate mastery of new tools and procedures, and aptitude for learning new workflows
and be accountable for driving opportunities to address individual development needs.
? Proactively propose realistic enhancement solutions within your department i.e. for SOPS,
training material, calibration sessions, rules and case studies, ensuring a reduced customer
impact
? Champion and drive enhancement opportunities in quarterly sprints by delivering on committed
dates, UAT testing, SOPs, Training, etc.
Responsibilities
? Demonstrate appropriate levels of partner engagement to align on priorities and hold those
partners accountable within GFCC, ERCS and Enterprise Services
? Ensure internal and external escalations are managed to timely and acceptable conclusion
?Encourage engagement in, and oversee feedback sessions and calibration forums
?Seek individual opportunities for addressing development needs
?Demonstrate Best Practice sharing within the Pod structure and wider teams
?Deliver on agreed action items from Calibration and Coaching sessions
公司介绍
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