Global Financial Crimes Investigator
Current
Apr 2022 - Present
AeroLeads people directory · profile
Paulette P. Email & Phone Number
Specialized Financial Investigator
at
PayPal
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Specialized Financial Investigator
Location
Mexico City, Mexico, Mexico
Company size
Who is Paulette P.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Paulette P. is listed as Specialized Financial Investigator at PayPal, a company with 30222 employees, based in Mexico City, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Paulette P..
Paulette P. previously worked as Global Financial Crimes Investigator at Paypal and Senior Research Investigator at Ifco. Paulette P. holds Licenciatura, International Relations And Affairs from Universidad Del Valle De México.
Company email context
Email format at PayPal
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PayPal
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Profile bio
About Paulette P.
Paulette P. is a Specialized Financial Investigator at PayPal. She is proficient in Francés and Inglés.
Current workplace
Paulette P.'s current company
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Paypal
5 roles
Paulette P. work experience
A career timeline built from the work history available for this profile.
Senior Research Investigator
Current
Ifco
Análisis y prevención de riesgos. Análisis y prevención de fraudes. Investigación corporativa. Redacción de informes con resultados basados en elementos legales. Aplicación de leyes y códigos para desarrollar estrategias de inteligencia corporativa. Aplicación de leyes y códigos nacionales en casos de fraudes. Aplicación de técnicas de entrevistas..
Sep 2017 - Present
Crime Investigator
Insurance Consulting Investigator
Investigación de campo. Investigación de fraude.Auditoria forense. Desarrollo de estrategia antifraude. Desarrollo de estrategia de inteligencia corporativa.Desarrollo de estrategia de prevención de riesgos.Aplicación de técnicas de criminología. Aplicación de técnicas de entrevista. Aplicación de solución alternativas de controversias. Perfilación de.
Nov 2018 - Jan 2019
Gerente Nacional De Gestión De Talento Humano
Gestión de Talento para Recaudación de Fondos Face to Face.Reclutamiento de personal para todas las campañas abiertas de F2F durante ese periodo a nivel nacional. Perfilación de candidatos. Control de Nómina. Prevención de riesgos corporativos. Investigación de fraudes internos. Entrevistas con personal. Seguimiento de casos de investigación. Proporcionar.
Aug 2016 - Sep 2017
Investigador Externo
Análisis de casos de fraude. Desarrollo de investigaciones de campo. Resolución de casos. Redacción de informes detallados por caso con elementos legales para su resolución. Desarrollo de inteligencia. Aplicación de técnicas de entrevistas.Investigaciones a nivel nacional.
Jan 2015 - Aug 2016
Team & coworkers
Colleagues at PayPal
Other employees you can reach at paypal.com. View company contacts for 30222 employees →
MK
Manish Kumar Joshi
Colleague at Paypal
Bengaluru, Karnataka, India, India
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JM
Jerel Mendoza
Colleague at Paypal
Muntinlupa City, National Capital Region, Philippines, Philippines
View →
AA
Ahmed Agne
Colleague at Paypal
Bamako, Mali, Mali
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RB
Rushane Bartley
Colleague at Paypal
Kingston, Kingston, Jamaica, Jamaica
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JF
John Froelich
Colleague at Paypal
New York, New York, United States, United States
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JP
Joshitha P
Colleague at Paypal
Bengaluru, Karnataka, India, India
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DL
Danielle L.
Colleague at Paypal
United States, United States
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NM
Naveen M. D
Colleague at Paypal
Karur, Tamil Nadu, India, India
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MB
Margaret Buehler
Colleague at Paypal
Scottsdale, Arizona, United States, United States
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OE
Or Elisha
Colleague at Paypal
Israel, Israel
View →
Manish Kumar Joshi
Colleague at Paypal
Bengaluru, Karnataka, India, India
View →
JM
Jerel Mendoza
Colleague at Paypal
Muntinlupa City, National Capital Region, Philippines, Philippines
View →
AA
Ahmed Agne
Colleague at Paypal
Bamako, Mali, Mali
View →
RB
Rushane Bartley
Colleague at Paypal
Kingston, Kingston, Jamaica, Jamaica
View →
JF
John Froelich
Colleague at Paypal
New York, New York, United States, United States
View →
JP
Joshitha P
Colleague at Paypal
Bengaluru, Karnataka, India, India
View →
DL
Danielle L.
Colleague at Paypal
United States, United States
View →
NM
Naveen M. D
Colleague at Paypal
Karur, Tamil Nadu, India, India
View →
MB
Margaret Buehler
Colleague at Paypal
Scottsdale, Arizona, United States, United States
View →
OE
Or Elisha
Colleague at Paypal
Israel, Israel
View →
4 education records
Paulette P. education
Licenciatura, International Relations And Affairs
Perito, Perito En Grafología Y Grafoscopía
Colegio De Criminalística De México
Licenciatura, Law, En Curso
Centro De Estudios Jurídicos Carbonell
Inteligencia Y Contrainteligencia, Investigación Jurídica Y Estudios Profesionales Avanzados; Investigación De Campo
Instituto Nacional De Ciencias Penales
FAQ
Frequently asked questions about Paulette P.
Quick answers generated from the profile data available on this page.
What company does Paulette P. work for?
Paulette P. works for PayPal.
What is Paulette P.'s role at PayPal?
Paulette P. is listed as Specialized Financial Investigator at PayPal.
Where is Paulette P. based?
Paulette P. is based in Mexico City, Mexico, Mexico while working with PayPal.
What companies has Paulette P. worked for?
Paulette P. has worked for Paypal, Ifco, Insurance Consulting Investigator, Unicef México, and Aig.
Who are Paulette P.'s colleagues at PayPal?
Paulette P.'s colleagues at PayPal include Manish Kumar Joshi, Jerel Mendoza, Ahmed Agne, Rushane Bartley, and John Froelich.
How can I contact Paulette P.?
You can use AeroLeads to view verified contact signals for Paulette P. at PayPal, including work email, phone, and LinkedIn data when available.
What schools did Paulette P. attend?
Paulette P. holds Licenciatura, International Relations And Affairs from Universidad Del Valle De México.
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