Investigator , General Inv., FIU

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.

Looking for a company that inspirespassion, courage, and creativity– where you can help shape the future of global commerce? At eBay, you’ll be part of apurpose-driven community dedicated to building an ambitious, inclusive environment where integrity and innovation drive everything we do!

Do you want to contribute to one of the world’s most sophisticated

Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programs? Are you passionate about investigating financial crimes and protecting the trust and safety of a global platform that serves millions of users every day?

Within eBay Commerce Inc. ( eCI ), the Financial Intelligence Unit (FIU) plays a critical role in driving the company’sBank Secrecy Act (BSA) and AML compliance program.

The team conducts advanced financial crime investigations, identifies emerging typologies, and ensures compliance with regulatory expectations including theBSA and USA PATRIOT Act.

The FIU’s mission is to safeguard eBay’s marketplace through expert investigation, analytical excellence, and a deep commitment to ethical, compliant business practices – ensuring that commerce remainssafe, transparent, and trustworthy worldwide.

As an Investigator Iwithin eBay’s 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 assistin preparing regulatory reports under supervision.

• 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.

• 1–2 years of AML, fraud prevention, or compliance-related experience preferred.

• Bachelor’s 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.

• Eager ness to learn and an open ness to coaching.

• Strong analytical and problem-solving aptitude.

• Effective written and verbal communication skills.

• Demonstrated integrity and confidentiality in handling sensitive data.

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

$60,000 - $101,500

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…