Hybrid Senior Supervisor, Compliance Investigations

Posted 2 days ago

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About the role

  • Team leader at PayPal overseeing investigations to ensure compliance with regulations and policies. Develops high performing teams to efficiently manage complex casework and escalations.

Responsibilities

  • Build, develop, and coach a team to investigate customer activity
  • Conduct level two reviews of casework
  • Stay current with policy changes and enhance current processes
  • Communicate effectively with your team and program leaders
  • Exercise independent judgment in escalations and casework

Requirements

  • 5 years of relevant work experience
  • Strong analytical and investigative mindset
  • Background in investigative analysis e.g. risk, fraud, compliance, operations, or performance optimization
  • Proficiency in SQL, Excel, and data tools
  • Exceptional leadership and people management skills

Benefits

  • Health insurance
  • Paid time off
  • Flexible work arrangements
  • Professional development opportunities
  • Annual performance bonus
  • Equity or other incentive compensation

Job title

Senior Supervisor, Compliance Investigations

Job type

Experience level

Senior

Salary

$76,500 - $109,450 per year

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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