Merchant Risk Vetting Executive in Kuala Lumpur at PayPal

Date Posted: 5/16/2018

Job Snapshot

Job Description

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 237 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

As a Merchant Vetting Agent within Risk Operations, your primary responsibilities will be to review PayPal Merchants applying for high risk products and features. You will leverage PayPal data, external credit reports, Merchant websites and internal vetting rules to form your analysis and final vetting decisions. It will be critical for a Merchant Vetting Agent to stay knowledgeable on vetting policies and procedures and to continually provide input on current trends to management. An Agent within Merchant Vetting exhibits deep analytical and research skills, and has the confidence and ability to complete and present (through oral presentation) thorough and timely reports.

JustificationAs a Merchant Vetting Agent within Risk Operations, your primary responsibilities will be to review PayPal Merchants applying for high risk products and features. You will leverage PayPal data, external credit reports, Merchant websites and internal vetting rules to form your analysis and final vetting decisions. It will be critical for a Merchant Vetting Agent to stay knowledgeable on vetting policies and procedures and to continually provide input on current trends to management. An Agent within Merchant Vetting exhibits deep analytical and research skills, and has the confidence and ability to complete and present (through oral presentation) thorough and timely reports.

Review Merchant Vetting queue items and related escalations in a timely manner (90%)

Review Merchant Vetting queue items and related escalations in a timely manner (90%)

Provide regular updates to management regarding trends and changes recognized during day to day Merchant Vetting activities (5%)


We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities.

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