Investigator II, Special Inv. FIU

eBay • Salt Lake City, UT

12d

About The Position

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re 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. We're 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 The Role: Looking for a company that inspires passion, courage, and creativity – where you can help shape the future of global commerce? At eBay, you’ll be part of a purpose-driven community dedicated to building an ambitious, inclusive environment where integrity and innovation drive everything we do! Do you want to be part of an elite investigative group protecting one of the world’s largest digital marketplaces? The Special Investigations Unit (SIU) within eBay’s Financial Intelligence Unit (FIU) handles some of the most complex and sensitive investigations across the company, ranging from Terrorist Financing and Sanctions Evasion to Large Fraud Rings, Internal Referrals, National Security Matters, and potential CSEM/CSAM – requiring elevated discretion, advanced analytical capability, and strategic judgment. As an Investigator II in the SIU, you will conduct and lead complex, high-impact investigations involving sensitive subject matter and cross-jurisdictional risk. You will identify emerging patterns, assess potential threats, and prepare detailed investigative reports and SARs that meet the highest regulatory standards. The SIU operates in a dynamic environment where procedures are intentionally broad – requiring each investigator to apply their expertise, judgment, and initiative to define scope, drive outcomes, and ensure investigative integrity.

Requirements

• 4+ years of AML or financial crime investigation experience.
• 3+ years of SAR drafting experience.
• Bachelor’s degree required; CAMS, CFE, or CFCS preferred.
• Advanced Excel proficiency; SQL or query experience a plus.
• Strong understanding of BSA/AML/CTF regulations.
• Proven analytical and written communication excellence.

Responsibilities

• Conduct and lead complex, sensitive financial crime and special investigations.
• Scope and execute investigations independently, applying sound judgment and discretion.
• Draft and file comprehensive, high-quality SARs meeting regulatory and internal standards.
• Provide mentorship and light supervision to Investigator I’s.
• Partner with Legal, Compliance, HR, and Law Enforcement where appropriate.

Benefits

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level