обновлено 10 дней назад
Dispute Investigator (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Dispute Investigator (Fintech): Investigating unauthorized activity, billing errors, and merchant disputes with an accent on transaction analysis, chargeback processing, and regulatory compliance. Focus on making evidence-based fraud-liability decisions, documenting findings accurately, and identifying dispute-data anomalies in a high-volume environment.
Location: Austin, TX, United States
Company
is a financial services and technology company providing prepaid, debit, cross-border payment, and loyalty solutions to consumers and enterprise partners.
What you will do
- Investigate unauthorized activity, billing errors, merchant issues, and escalated transaction disputes from start to finish.
- Analyze transaction histories and evidence to determine fraud liability and claim outcomes.
- Initiate and manage chargebacks through Visa and Mastercard networks while following network rules and deadlines.
- Handle claims according to Regulation E, Regulation Z, applicable state laws, and internal policies.
- Meet daily productivity and quality targets while supporting department service-level agreements.
- Document findings, communicate resolution decisions, and escalate patterns or anomalies in dispute data.
Requirements
- High school diploma or equivalent.
- 1–3 years of experience in financial services, dispute resolution, fraud investigation, chargeback processing, or banking operations.
- Foundational knowledge of Regulation E and/or Regulation Z is highly preferred.
- Experience with core banking platforms, case management software, and network tools such as Visa Resolve Online or Mastercard Connect.
- Strong critical-thinking, analytical, documentation, and evidence-based decision-making skills.
- Comfort working in a high-volume, metrics-driven environment requiring speed, accuracy, and attention to detail.
Culture & Benefits
- Work within a global financial services and technology organization.
- Support products serving millions of customers and processing substantial transaction volumes.
- Operate in a structured environment focused on regulatory compliance, quality, productivity, and risk management.
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