Customer support role for PayPal in risk operations and account management. Assisting customers and handling queries while ensuring compliance and risk policies are met.
Responsibilities
Assist customers and help them with their queries regarding accounts
Document findings in the manual and automated process case management system
Skilled and fluid switching in multiple workflows, queues and programs
Meet/Exceed performance expectations
Ability to make independent and proficient decisions
Strong understanding of risk operations policies and procedures
Requirements
2 years of relevant work experience
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
Benefits
Generous paid time off
Healthcare coverage for you and your family
Resources to create financial security and support your mental health
Conflict Analyst assisting with client acceptance and conflict clearance at Baker Tilly. Conducting risk analysis and supporting project management across various service lines.
Sr. Associate, Data Governance at Baker Tilly managing governance policy development and data quality initiatives. Collaborating with business and technical teams for cross - domain data governance execution.
VP, Third Party Risk Officer responsible for managing Third Party risks within Operational Risk. Collaborating with teams globally on risk assessment and reporting with a strategic impact.
Director in Operational Risk at Morgan Stanley managing External Theft and Fraud while driving strategic evolution of risk management practices. Overseeing fraud risk monitoring and fostering collaboration across risk units.
Risk Officer responsible for supervisory and compliance functions at Morgan Stanley. Monitoring risk management procedures and maintaining compliance with regulations in Florida offices.
Senior Risk Manager overseeing model risk implementations and compliance assessments at a transformative UK bank. Leading governance policies and ensuring models align with risk appetite.
Risk Advisory Manager responsible for managing client engagements in real estate and construction projects. Collaborating with partners and staff while leading investigations and enhancing client relationships.
Operational Risk Review Manager leading review activities and overseeing risk management teams at U.S. Bank. Driving enhancements in risk review programs across various operational risk categories.
Consultant/Senior Consultant supporting NHS programme on healthcare data management and governance. Focus on defining data privacy and protection requirements in complex environments for the NHS.
Sr. Analyst in Risk Modeling at Santander responsible for developing stress testing models. Focus on PPNR forecasting and regulatory standards compliance in United States operations.