Sr Analyst, Global Investigations

PayPal

Berlin, Berlin, Germany Full time June 10, 2026

Found Description

Description

Essential Responsibilities:

Lead sensitive and high-risk investigations, including conducting interviews of witnesses

Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers

Lead presentations and briefings related to investigative findings and root cause analysis

Effectively manage a case portfolio with a focus on timely conclusion of end-to-end investigations

Develop and maintain familiarity with company products and services, and related data

Build strong relationships with key partners and senior leaders

Engage and collaborate with internal stakeholders as needed

Maintain technical proficiency with several investigative tools and techniques, including both internal and external tools

Shape and execute comprehensive, high-quality end-to-end investigations to identify complex fraud patterns, trends, and typologi...

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