Rakesh S
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Rakesh S Email & Phone Number

Investigation & Regulatory Account Protections & Financial Services |AML | KYC | Transaction Monitoring | Risk Analysis | Identity Theft | Risk Assessment and Reporting | Disputes & Claims | Compliance | FinCrime at PayPal
Location: Bangalore Urban, Karnataka, India 5 work roles 1 school
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Investigation & Regulatory Account Protections & Financial Services |AML | KYC | Transaction Monitoring | Risk Analysis | Identity Theft | Risk Assessment and Reporting | Disputes & Claims | Compliance | FinCrime
Location
Bangalore Urban, Karnataka, India
Company size

Who is Rakesh S? Overview

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Quick answer

Rakesh S is listed as Investigation & Regulatory Account Protections & Financial Services |AML | KYC | Transaction Monitoring | Risk Analysis | Identity Theft | Risk Assessment and Reporting | Disputes & Claims | Compliance | FinCrime at PayPal, a company with 30222 employees, based in Bangalore Urban, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Rakesh S.

Rakesh S previously worked as Payment and Disputes Specialist at Paypal and Investigation & Regulatory; Account Protections & Financial Services at Paypal. Rakesh S holds Bachelor Of Commerce - Bcom, Business/Commerce, General from Bangalore University.

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Profile bio

About Rakesh S

Being very active minded person I was always preferring practical classes in my school and college days. The reason just to avoid laziness.The same interest I adopted in my career.I'm Skilled in Identity Theft, Risk detection and Investigation, Transaction Monitoring, CIP, Disputes and Claims, Customer Support.I'm highly organized, collaborative, Takes ownership and highly accountable, and a Skilled Multi-tasker.Hobbies:I love travelling, photography and cooking.

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Rakesh S's current company

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PayPal
Paypal
Investigation & Regulatory Account Protections & Financial Services |AML | KYC | Transaction Monitoring | Risk Analysis | Identity Theft | Risk Assessment and Reporting | Disputes & Claims | Compliance | FinCrime
san jose, california, united states
Website
Employees
30222
AeroLeads page
5 roles

Rakesh S work experience

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Payment And Disputes Specialist

Current

Bengaluru, Karnataka, India

PayPal being a payment processor it’s our responsibility to treat Buyers and Sellers both the customer equally and the decision is mainly based on the proof and evidence we receive from both the parties.Responsibilities:- Identifying if the case is opened by the buyer or seller.- Research, review and resolve cases.- Complete manual review of supportive.

Aug 2022 - Present

Investigation & Regulatory; Account Protections & Financial Services

Bengaluru, Karnataka, India

Being a Fraud Specialist it’s my responsibility to monitor customers account complete activity and the documents that we receive for the review to avoid possible risks.Responsibilities:-Identify fraudulent transactions and cancel them from further processing.-Monitor and identify high risk transactions within the business portfolio.-Monitor constantly.

Oct 2019 - Aug 2022

Product Specialist

Bengaluru, Karnataka, India

The main few products of PayPal that I trained on PayPal Here and PayPal Checkout.Stay up-to-date with product knowledge, new trends, business flow, sales process and market dynamic.

Apr 2019 - Oct 2019

Digital Interaction Executive

Bengaluru, Karnataka, India

Key Responsibilities:-Ability to learn new technologies according to the business needs to cultivate competitive learning.-Working on Web chat, Social media and Email communication.-Achieved customer satisfaction with comfort and controls through committed deliverables, knowledge sharing, suggestions on technology fine utilisation.-Time management and.

Sep 2017 - Mar 2019

Escalation Specialist

Bengaluru, Karnataka, India

Our role is to assign cans for the chauffeurs in timely manner. Even in difficult situations taking a step ahead to convince the chauffeurs to do the immediate trips. Handle the last time cancellations, customers problems and resolving.

Jan 2015 - Feb 2017
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1 education record

Rakesh S education

FAQ

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What company does Rakesh S work for?

Rakesh S works for PayPal.

What is Rakesh S's role at PayPal?

Rakesh S is listed as Investigation & Regulatory Account Protections & Financial Services |AML | KYC | Transaction Monitoring | Risk Analysis | Identity Theft | Risk Assessment and Reporting | Disputes & Claims | Compliance | FinCrime at PayPal.

Where is Rakesh S based?

Rakesh S is based in Bangalore Urban, Karnataka, India while working with PayPal.

What companies has Rakesh S worked for?

Rakesh S has worked for Paypal, [24]7.Ai, and Mega Cabs Limited.

Who are Rakesh S's colleagues at PayPal?

Rakesh S's colleagues at PayPal include Ryan Mccarthy, Awishka Kaweeshan, Priyankaa M, Kevin Tony, and Irene Tang.

How can I contact Rakesh S?

You can use AeroLeads to view verified contact signals for Rakesh S at PayPal, including work email, phone, and LinkedIn data when available.

What schools did Rakesh S attend?

Rakesh S holds Bachelor Of Commerce - Bcom, Business/Commerce, General from Bangalore University.

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