Analyst, Compliance Investigations
PayPalBengaluru, Karnataka, India • Chennai, Tamil Nadu, India
Posted March 10, 2026
Full Time
About the Company
PayPal is a global financial technology company that enables online payments, mobile commerce, and money transfers. With a focus on payment security and developer monetization, PayPal connects individuals and businesses worldwide, simplifying transactions and unlocking opportunities for everyday use. As an equal opportunity employer, PayPal fosters a diverse culture and offers generous benefits to support employee well-being.
Job Description
PayPal is revolutionizing commerce globally for over 25 years, creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure. As an Analyst, Compliance Investigations, you will investigate customer activity to ensure it falls within acceptable parameters established by governing bodies.
Requirements
- Utilize advanced analytical techniques to assess complex information sets
- Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities
- Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms
- Leverage internal data and open-source research platforms to investigate potentially illicit activities
- Document findings in a narrative format and prepare comprehensive reports for management
Benefits
- Generous Paid Time Off
- Healthcare coverage for you and your family
- Resources to create financial security and support your mental health