Senior Financial Crime Investigator

2 days ago

Ahmedabad, Gujarat, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000

We are looking for a skilled professional to fill a Fraud & Dispute Analyst role.

Key Responsibilities
  • Review, investigate, and resolve fraud and dispute cases in accordance with Mastercard chargeback rules and internal policies.
  • Analyze transaction data and supporting documentation to determine case validity and liability.
  • Prepare and submit dispute case files, representments, and supporting evidence to Mastercard within required timeframes.
  • Communicate with internal teams, issuing banks, acquirers, and merchants to ensure timely resolution of disputes.
  • Identify patterns and emerging fraud trends, escalating insights to fraud prevention teams.
  • Maintain accurate records and reporting of dispute activities for compliance and audit purposes.

This position requires strong analytical, problem-solving, and decision-making skills. Excellent written and verbal communication skills are also essential.

Requirements:

  • 2–5 years of experience in fraud, disputes, or chargebacks (Mastercard experience required; Visa knowledge a plus).
  • In-depth knowledge of Mastercard chargeback rules and dispute life cycle.
  • Familiarity with fraud detection tools, case management systems, and regulatory requirements (Reg E, Reg Z preferred).

Preferred Qualifications:

  • Experience working in financial institutions, fintechs, or payment processors.
  • Knowledge of both issuer and acquirer dispute processes.
  • Professional certifications in fraud or payments (e.g., CFE, CAFP) a plus.

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