Sr Analyst, Global Investigations

3 - 7 years

0 Lacs

Posted:2 days ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: As a Fraud Response Coordinator, you will play a crucial role in coordinating responses to fraud attacks and driving effective mitigation efforts in collaboration with teams across the enterprise. Your primary responsibility will be to manage a portfolio of incidents from intake to resolution, conduct in-depth analyses to identify root causes, evaluate remediation strategies, and advocate for long-term risk mitigation opportunities. Additionally, you will be responsible for maintaining incident records and delivering clear and effective communications to technical and non-technical experts, as well as senior leaders. Key Responsibilities: - Lead sensitive and high-risk investigations, including conducting interviews with witnesses - Conduct deep-dive root cause analyses to identify opportunities for mitigating risks to the company and its customers - Deliver presentations and briefings on investigative findings and root cause analysis - Manage a case portfolio with a focus on timely resolution of end-to-end investigations - Develop and maintain familiarity with company products, services, and related data - Build strong relationships with key partners and senior leaders - Engage and collaborate with internal stakeholders as required - Maintain technical proficiency with various investigative tools and techniques - Shape and execute comprehensive investigations to identify complex fraud patterns, trends, and typologies affecting the company and its global user community - Communicate findings clearly and accurately to leadership at all levels - Drive investigations to timely conclusions following a thorough analysis of information across multiple platforms and jurisdictions - Conduct deep-dive root cause analyses considering policy and product opportunities and clearly identify contributing factors Qualification Required: - 3+ years of relevant experience and a Bachelor's degree OR equivalent combination of education and experience Additional Details: The company values Inclusion, Innovation, Collaboration, and Wellness, which guide its operations on a daily basis. The culture fosters a sense of working together as a global team with customers at the core of all endeavors. To learn more about the company's culture and community, you can visit https://about.pypl.com/who-we-are/default.aspx. The company is committed to Diversity and Inclusion. If you are hesitant due to the confidence gap or imposter syndrome, please do not hesitate to apply.,

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You