As a Manager, Compliance, SAR, your responsibilities include: Applying analytic techniques to complex information sets from GC&E and other adjacent organizations in order to make logical and supported recommendations to leadership and to your direct reports on cases for reporting to Financial Crimes enforcement Network (FinCEN) and/or OFAC. 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 ...

If your skill sets match the role, you can be assured of a fulfilling career with overwhelming opportunities to learn, grow and succeed in one of the fastest growing industries in the world and Ireland. Job Requirements: 2 + years of related experience in Analytics in a fast moving and matrixed environment Prior experience in fraud, risk management, or business analytics Command of Statistics and Optimisation concepts with a focus on utilizing data insights to solve business problems. Experience, comfort and interest in the manipulation and analysis of large datasets Knowledge of and ...

Your Day-to-day Will Involve Using modeling and analytics to understand how business decisions impact our bottom line. This may include assessing risks of new products, determining fraud policies, or identifying inefficiencies in existing operations. Ensuring the team is delivering on our KPIs by using various data mining and data visualization tools to monitor portfolio performance and identify improvement opportunities Developing hypotheses and set up your own problem frameworks to test for the best solutions. You will also scope the operational feasibility, lead implementation efforts, and ...

Your Day-to-day Will Involve: Using modeling and analytics to understand how business decisions impact our bottom line. This may include assessing risks of new products, determining fraud policies, or identifying inefficiencies in existing operations. Ensuring the team is delivering on our KPIs by using various data mining and data visualization tools to monitor portfolio performance and identify improvement opportunities Developing hypotheses and set up your own problem frameworks to test for the best solutions. You will also scope the operational feasibility, lead implementation efforts, and ...

The Hebrew Protection Services Agent assists buyers and helps to resolve their seller dispute inquiries. They complete reviews and resolve claims in a timely and accurate manner using the latest in modern communication and technology tools and their knowledge of the buyer and seller protection policies. As a frontline representative, they are the primary point of contact for our customers and provide predictable, compassionate and timely resolution to all questions and inquiries. Number crunchers, look no further! Here's your opportunity to build financial models, provide data-driven advice on ...

Key Responsibilities: Think strategically and creatively to gather product and customer insights and help define the Risk Product Vision and Strategy Understand PayPal’s strategic and competitive position and deliver products that are recognized best in class Analyze current customer experiences to define friction points and create seamless and effortless experiences Develop product roadmaps and work with cross-functional teams (business, program managers, product, development, UX, analytics) Define detailed product requirements, scope, ship, measure Drive product development building end to ...

Core responsibilities In this position you will act as the Operational/Commercial point of contact for PayPal Partners across payment service providers and specialist industry partners, dealing with contacts at these partners ranging from the CFO to the partner account manager. You will help support and grow Incremental Revenue through partners and working closely with Business Development team in our Business Unit. You will have to provide a smooth onboarding for all partners: educating, providing them with all training materials. These industries include retails, booking engine, government ...

Your Day-to-day Will Involve Developing the strategy, goals and roadmap for your team, adjusting as necessary in response to the evolving needs of a dynamic and fast-paced industry Leading a team of data scientists in the planning and delivery of analytic projects from start to finish Providing mentorship, training, and career development to junior members of the team Presenting strategy proposals, program updates and complex research findings to senior leadership in a clear and compelling manner that influences and inspires action Using modeling and analytics to understand how business ...

As a member of the Seller Fraud Operations team, you will be responsible for investigating fraud and applying the correct risk treatment in an effort to balance loss and merchant experience in the Micro seller segment. Serving as a credible partner that offers a pro-active/balanced approach to mitigate loss and care for the merchant experience by using a global lens, thinking end-to-end, quantifying trends and offering rule policy changes. Fluency in English and a 2nd European Language is a requirement for this role. Role Responsibilities: Working knowledge for Merchant Fraud and SRO Appeals ...

Core Duties: Reviewing and attaching customer responses to claims filed against them or on their behalf. (5%) Completing or cancelling pending reversals when appropriate. (5%) Restricting accounts when appropriate. (5%) Closing of claims filed through PayPal’s Consumer Protection Policies. (70%) Escalating appropriately to Fraud Investigations. (5%) Review limited PayPal accounts and determine the legitimacy of the account and account holder. This also includes determining cases that need to be resolved by the customer to lift their Limited Access (10%) Competencies: Customer Focus Drive for ...