Sr Coordinator, Risk Operations

PayPal PayPal · Fintech · NCR, Philippines · Risk Operations

This role is a Sr Coordinator for Risk Operations at PayPal, focusing on reviewing customer accounts related to identity verification, sanctions, disputes, chargebacks, abuse, and fraud. The individual will make independent decisions to resolve customer and merchant issues while maintaining efficiency and adhering to risk operations policies and procedures. Experience in KYC, KYB, and Name Change is preferred.

What you'd actually do

  1. Assist customers and help them with their queries regarding accounts
  2. Document findings in the manual and automated process case management system
  3. Skilled and fluid switching in multiple workflows, queues and programs
  4. Meet/Exceed performance expectations
  5. Ability to make independent and proficient decisions
  6. Strong understanding of risk operations policies and procedures

Skills

Required

  • 2 years of relevant work experience

Nice to have

  • Japanese Bilingual Proficiency (reading, writing, and speaking)
  • Strong process knowledge in KYC (Know Your Customer), KYB (Know Your Business) and Name Change (Customer Identification Program)
  • Strong written communication skills (email) with proper grammar and punctuation
  • Ability to develop and maintain professional working relationships with peers and co-workers
  • Strong time management and adherence to schedules
  • High level of professionalism, self-motivation, and sense of urgency
  • Willingness to work flexible shifts