Sr Analyst, Global Investigations

PayPal • Berlin, Berlin, Germany • Posted June 06, 2026

Location Berlin, Berlin

Job Type Full time

Category Computer Occupations

Posted June 06, 2026

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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