Emily

Emily's email & phone

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EDD Senior Investigator (CAMS credential holder) at PayPal|Shanghai, China

Position:

EDD Senior Investigator (CAMS credential holder) at PayPal

Location:

Shanghai, China

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Last updated: 2025-01-16
Updated: 2025-01-16

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Work Experience 14 years

EDD Senior Investigator (CAMS credential holder) at PayPal

Jan 2022 - Current

Enhanced Due Diligence Investigator (CAMS credential holder) at PayPal

Feb 2016 - Dec 2021

Merchant Fraud Risk Senior Specialist at PayPal

Dec 2014 - Jan 2016

Merchant Credit Risk Monitoring Agent (Job-Rotation Program) at PayPal

Jun 2014 - Dec 2014

Merchant Fraud Risk Specialist at PayPal

Apr 2012 - Nov 2014

Emily started working in 2012, then the employee has changed 4 jobs. On average, Emily works for one company for 2 years 10 months.

Education

MSc at The University of Edinburgh

Skills

KYC, Anti-Money Laundering, English, Fraud Analysis, Fraud Prevention, EDD, Global E-commerce, Fraud Investigations, Risk Management, E-Commerce Consulting

Frequently Asked Questions

What is Emily's email address?

SignalHire found a verified business email address for Emily: e****-@paypal.com.

What is Emily's phone number?

SignalHire found a verified phone number for Emily: +86-***-***-8806.

How do I contact Emily at PayPal?

You can reach Emily through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Emily's professional background?

Emily has 14 years of professional experience. They have held roles including Enhanced Due Diligence Investigator (CAMS credential holder), Merchant Fraud Risk Senior Specialist, and Merchant Credit Risk Monitoring Agent (Job-Rotation Program) at companies such as PayPal, PayPal, and PayPal. Their education includes MSc from The University of Edinburgh.

Is Emily's contact information up to date?

Yes. Emily's SignalHire profile was last updated on 16 January 2025, reflecting their current position as EDD Senior Investigator (CAMS credential holder) at PayPal in San Jose, CA, United States.

Emily Namesakes

Name
Company
Position
Emily
St Albert Public School District No. 5565
School Counsellor
Emily Grace
Certified Nursing Assistant

Other employees at PayPal

Name
Company
Position
Musarath Banu
Risk Lead Co-ordinator
Sarah Donetta
Marketing Development Manager
Nadeen Khan
Management Team Member

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