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Sr Analyst, Global Investigations

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PayPal
📍 Berlin, Germany
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Location Berlin
📅
Posted June 10, 2026
🚗
Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Description

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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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    📍 Location Details

    🌆
    City
    Berlin
    🗺️
    Country
    Germany
    🚗
    Commute
    Local Area

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