
Financial Risk Reduction Specialist
2 weeks ago
Job Summary:
Our organization is seeking a Senior Associate to minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.
The ideal candidate will have strong analytical skills, excellent communication, and collaboration abilities. They will be responsible for handling daily chargeback cases, investigating disputes, identifying trends, and recommending corrective actions to acquiring merchants and internal teams.
This position can be done remotely and involves working closely with product, promotions, and operations teams to assess risk impact of new initiatives and campaigns.
Key Responsibilities:
- Handle daily chargeback cases promptly to minimize financial exposure for the bank, merchants, and cardholders.
- Investigate disputes thoroughly and ensure accurate documentation to defend against unwarranted chargebacks.
- Identify trends and root causes of disputes, recommending corrective actions to acquiring merchants and internal teams.
- Analyze dispute data to identify high-risk merchants, transaction types, or patterns leading to chargebacks.
- Collaborate with merchants to implement fraud prevention tools, transaction verification processes, and best practices to reduce disputes.
Requirements:
- Strong analytical and problem-solving skills.
- Excellent communication and collaboration abilities.
- Ability to work in a fast-paced environment.
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Morādābād, Uttar Pradesh, India beBeeRisk Full time ₹ 15,00,000 - ₹ 21,00,000Job Title: Senior Associate - Retail Banking Operations and Chargeback ManagementDuration: 6 months, contract position with remote work optionType: CONTRACT and REMOTEObjective:To minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring...
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