As a Chargebacks Analyst, you will help identify and report issues and follow up on corrective actions to resolve differences and deficiencies. Responsibilities include processing and disputing credit card chargebacks, analyzing information to make critical decisions, and tracking chargeback statistics for the Finance Management Team. You will also maintain fraud incident reports, ensure activities comply with regulations, and communicate with payment processors.
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USD/year
Perform weekly audits on complex Institutional Onboarding KYC & Ongoing KYC cases with high degree of autonomy and accuracy. Proactively seek opportunities to tackle challenging, solutions focused analyses. Support audit reviews of our work and provide timely responses to findings. Participate in governance & control activities such as calibrations & office hours, supporting other QA Analysts.