Card Issuing Risk Management Specialist

1 day ago

Anand, Gujarat, India beBeeRisk Full time ₹ 4,50,000 - ₹ 6,00,000

Senior Associate - Card Operations and Issuing

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  • Minimizing financial losses is a key objective for the role, which involves implementing robust chargeback management processes.

  • The daily chargeback cases must be handled promptly to avoid financial exposure. Investigations into disputes should be thorough, with accurate documentation provided to defend against unwarranted chargebacks.

  • Analyzing dispute data helps identify high-risk merchants, transaction types, or patterns leading to chargebacks. Collaboration with merchants on fraud prevention tools and transaction verification processes is essential.

  • Operational processes for chargeback handling and dispute resolution need to be designed, implemented, and continuously improved. Maintaining strong financial controls that adhere to internal risk policies and regulatory requirements is crucial.

  • Partnership with product, promotions, and operations teams is necessary to assess the risk impact of new initiatives and campaigns. Input should be provided during product design and rollout to ensure risk controls are embedded from inception.

Compliance and Quality Monitoring

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Adherence to Visa, Mastercard, JCB, CUP, Diners, and other card scheme chargeback regulations is essential.

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