- Conduct thorough investigations into reported or identified potential risks, compliance issues, fraud, or suspicious activities related to PayPal's business operations.- Analyze large datasets and transactional data to identify patterns, trends, and anomalies that may indicate fraudulent or non-compliant activities.- Ensure adherence to regulatory requirements, internal policies, and industry best practices.- Perform meticulous end-to-end reviews to detect and prevent illicit financial activities, such as money laundering, financial fraud, identity theft, and financing of criminal organizations.- Elaboration and Submission of Suspicious Activity Reports with a high level of detail to FinCEN.