Rakesh S

Rakesh S Email and Phone Number

Investigation & Regulatory Account Protections & Financial Services |AML | KYC | Transaction Monitoring | Risk Analysis | Identity Theft | Risk Assessment and Reporting | Disputes & Claims | Compliance | FinCrime @ PayPal
san jose, california, united states
Rakesh S's Location
Bangalore Urban, Karnataka, India, India
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.

Rakesh S's Current Company Details
PayPal

Paypal

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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:
paypal.com
Employees:
30222
Rakesh S Work Experience Details
  • Paypal
    Payment And Disputes Specialist
    Paypal Aug 2022 - Present
    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 documents and proofs we receive for the claim.- Attend ongoing internal training and develop knowledge in all areas of the company’s products. -Accurately record customer trends using internal tools.
  • Paypal
    Investigation & Regulatory; Account Protections & Financial Services
    Paypal Oct 2019 - Aug 2022
    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 customer and transactional records to identify unauthorized transactions and fraudulent accounts.- Identify system improvements to prevent fraudulent activities.-Resolve issues within the scope of existing service level agreements.-Determine existing fraud trends by analyzing accounts and transaction patterns.-Ensure confidentiality of all information collected during investigation.
  • Paypal
    Product Specialist
    Paypal Apr 2019 - Oct 2019
    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.
  • [24]7.Ai
    Digital Interaction Executive
    [24]7.Ai Sep 2017 - Mar 2019
    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 adherence to schedules.
  • Mega Cabs Limited
    Escalation Specialist
    Mega Cabs Limited Jan 2015 - Feb 2017
    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.

Rakesh S Education Details

Frequently Asked Questions about Rakesh S

What company does Rakesh S work for?

Rakesh S works for Paypal

What is Rakesh S's role at the current company?

Rakesh S's current role is Investigation & Regulatory Account Protections & Financial Services |AML | KYC | Transaction Monitoring | Risk Analysis | Identity Theft | Risk Assessment and Reporting | Disputes & Claims | Compliance | FinCrime.

What schools did Rakesh S attend?

Rakesh S attended Bangalore University.

Who are Rakesh S's colleagues?

Rakesh S's colleagues are Prince Shah, Venkatesan Dasarathan, 韩梓坤, David Ettun, Oscar Barrios, Laura Maru, Somesh Yuvaraj.

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