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Risk Analyst

Latest job opening in PayPal

Risk Analyst


Job Description

Latest job opening in PayPal for Risk Analyst. A Risk Analyst, or Risk Assessor, is a business expert responsible for determining the potential consequences of performing a business action. Their duties include reading and analyzing financial data, creating visual models to represent possible outcomes and preparing reports about business decisions

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.

Skills set Required for this Job :
  • 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
Job Responsibilities
  • 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.

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Job Type/Timing

Job Type: In Office Job Timing: Full Time

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