Risk Analyst

PayPal

  • Bangalore, Karnataka
  • Permanent
  • Full-time
  • 18 days ago
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to revolutionize commerce globally to make moving money, selling and shopping, personalized and secure. Job Description Summary: What you need to know about the role: Risk analysts are highly motivated team players with strong business understanding and analytical skills, who specialize in creating, driving, and executing solutions to mitigate scam on PayPal's platform and protect many innocent users globally. This involves utilizing analytics techniques, investigation skills and monitoring skills to identify fraud trends and patterns. Meet our team: The global scam risk team is responsible for reducing the loss generated from scam and to protect huge amount of victims around the world. The team develops the scam strategy for PayPal, including a close monitoring to better understand the activity. Job Description: Your way to impact This is an opportunity to take part in a new and exciting program which will impact so many users around the world. When identifying fraud trends and releasing an E2E solution to mitigate them you can protect a huge amount of victims that are being deceived to send money and manipulated by bad actors. The program has high leadership visibility and involvement. Your day to day In your day-to-day role, you will: Thoroughly examine customer account activity and information to uncover potential fraudulent activities or reasons behind dispute filings. The objective is to effectively differentiate between customers with malicious intent and those genuinely raising disputes. Review suspicious accounts to validate the solutions accuracy Monitor scam activity across PayPal's products, identifying patterns and address the scammers to protect the innocent users. Identify gaps in processes that impact users, and utilize analytics to combine top-down (data-driven insights) with bottom-up (manual accounts reviews) approaches. What do you need to bring: A good understanding of Risk and Fraud prevention would be preferred Familiarity with front office and back office tools for the purpose of reviewing consumer/seller accounts and resolving customer issues is preferred Adapts well to change and thrives in a collaborative team environment Strong communication skills - Good storyteller and communicator Strong time management and prioritization skills Self-learner, able to work independently, highly organized, can-do approach Proficiency in using SQL and Excel for data querying and manipulation - advantage Additional Job Description: Our Benefits: At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset-you. That's why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you. We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visithttps://www.paypalbenefits.com Who We Are: PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com. PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at. As part of PayPal's commitment to employees' health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated. Subsidiary: PayPal Travel Percent: 0 Our Benefits: At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset-you. That's why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you. We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit Who We Are: to learn more about our culture and community. PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. For more information, visit , and . PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at . Any general requests for consideration of your skills, please

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