Provide education to merchants on proper card acceptance and chargeback prevention, work with merchants to develop and institute chargeback reduction plans. Conduct merchant’s refund and chargeback analysis and work closely with them to make them compliant with internal policies.Identify fraud patterns through monitoring of suspicious activity in the merchant’s account.Review should include a balanced approach of assessing risk and the merchant’s experience. Identify and measure each merchant’s risk, make appropriate decisions, and find optimal solutions on mitigating potential risks.You will have in-depth understanding of payments, credit risk, fraud investigation skills and take joy in understanding merchant’s business model, key risks, and mitigating factors. You will collaborate with global teams including Sales, Customer success, Underwriting and Compliance team to provide seamless seller experience ensuring appropriate risk assessment and controls. The credit risk arises as PayPal offers a type of guarantee to buyers for undelivered goods and services and if the seller becomes insolvent, PayPal bears the financial liability.Īs a risk analyst, you will perform detailed analysis of high-risk transactions in real time queues to identify risk patterns and communicate with merchants where additional information is required. Understanding and closely managing the credit risks associated with these sellers is critical to our management of the portfolio. These sellers process > $500,000 in payments per year with PayPal and comprise ~ 60% of our global processing volume. ![]() The Enterprise risk monitoring team is responsible globally for the end-to-end management of seller risk for Large sellers. ![]() PayPal is looking for a highly talented, smart, and self-driven individual with a proven track record of performance and result oriented thinking, to join Enterprise risk monitoring team in Bangalore.
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