Investigator I, General Invest., FIU

At eBay were more than a global ecommerce leader were changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. Were committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.

Our customers are our compass authenticity thrives bold ideas are welcome and everyone can bring their unique selves to work every day. Were in this together sustaining the future of our customers our company and our planet.

Join a team of passionate thinkers innovators and dreamers and help us connect people and build communities to create economic opportunity for all.

About the Team and Role

Within eBay Commerce Inc. (eCI) the Financial Intelligence Unit (FIU) plays a critical role in executing the companys Bank Secrecy Act (BSA) and AML compliance program. The team conducts advanced financial crime investigations identifies emerging typologies and ensures compliance with regulatory expectations including the BSA and USA PATRIOT Act.

The FIUs mission is to safeguard eBays marketplace through expert investigation analytical excellence and a deep commitment to ethical compliant business practices ensuring that commerce remains safe transparent and trustworthy worldwide.

Job Description

As an Investigator I within eBays Financial Intelligence Unit (FIU) you will support the detection analysis and reporting of potential financial crimes. This is an entry-level investigative role designed to build core AML and investigative skills. You will conduct reviews of customer activity collect relevant data and assist in preparing regulatory reports under supervision.

What Youll Accomplish:

• Conduct assigned investigations focused on routine or lower-risk activity in accordance with established procedures.

• Analyze transactional data and customer behavior to identify indicators of suspicious activity.

• Gather and organize supporting documentation including KYC information payment details and account history.

• Draft preliminary findings and assist in preparing Suspicious Activity Reports (SARs).

• Maintain organized case documentation and adhere to established SLA and quality standards.

• Stay current on basic AML/BSA and eCommerce risk concepts through training and mentorship.

What Youll Bring

• Dedication to our Hybrid working model with 3 days per week onsite at our Draper Utah office.

• 12 years of AML fraud prevention or compliance-related experience preferred.

• Bachelors degree or equivalent work experience.

• Foundational knowledge of BSA/AML laws and investigative processes.

• Proficiency in Microsoft Excel; ability to learn SQL and case management systems.

• Excellent attention to detail accuracy and time management.

• Eagerness to learn and an openness to coaching.

• Strong analytical and problem-solving aptitude.

• Effective written and verbal communication skills. Demonstrated integrity and confidentiality in handling sensitive data.

Additional Details

The base pay range for this position is expected in the range below:

Base pay offered may vary depending on multiple individualized factors including location skills and experience. The total compensation package for this position may also include other elements including a target bonus and restricted stock units (as applicable) in addition to a full range of medical financial and/or other benefits (including 401(k) eligibility and various paid time off benefits such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired employees will be in an at-will position and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time including for reasons related to individual performance Company or individual department/team performance and market factors.

Remote roles are not eligible for U.S. visa sponsorship.

eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race color religion national origin sex sexual orientation gender identity veteran status and disability or other legally protected you have a need that requires accommodation please contact us at. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBays commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

We use cookies to enhance your experience and may use AI tools for administrative tasks in the hiring process. To learn how we handle your personal data and use AI responsibly please visit our Talent Privacy Notice Privacy Center and AI Hiring Guidelines.