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1.0 - 5.0 years
3 - 6 Lacs
bengaluru
Work from Office
Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in
Posted 5 hours ago
2.0 - 7.0 years
4 - 5 Lacs
bengaluru
Work from Office
Investigate resolve credit card fraud disputes in compliance with regulatory and card scheme requirements Review analyze complex transaction data to detect fraudulent or irregular activities Work on dispute resolution workflows, chargeback, fraud mgt Required Candidate profile Ensure timely resolution of disputes while maintaining compliance accuracy Collaborate with fraud prevention teams, banking operations, card networks preferably Mastercard Maintain confidentiality Perks and benefits Perks and Benefits
Posted 6 hours ago
1.0 - 5.0 years
2 - 7 Lacs
bengaluru
Work from Office
Role & responsibilities Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus Call HR Shruthi - 9008812627 (Whatsapp OR Call) Email ID shruthic @thejobfactory.co.in Preferred candidate profile
Posted 3 weeks ago
3.0 - 8.0 years
2 - 6 Lacs
Hyderabad
Work from Office
Hello everyone, Hope all are doing well !!! We are hiring for Chargeback Analyst position. Straive, a leader in delivering technology-driven data/AI solutions for EdTech, Research, and Information Services to leading global organizations Thanks for showing your interest with Straive. Please look into the JD and revert back with your acceptance here. Job Description: Experience: 3+ Yrs Shift: 24/7 hrs (Rotational shift) Job Type: Full Time Location : Hyderabad Job Description: About Straive: Straive (earlier known as SPi Global) is a market leading content solutions company providing content creation services, course design, data operations and platform-based technology solutions. Ed-Tech, Data Solutions, Research and Education Content Services form the core pillars of the companyslong-term vision. With the acquisition of LearningMate in 2020, Straive is an end-to end content and technology partner to K-12, higher education players, digital publishers and LMS providers. The companyis a specialized solutions provider to business information providers in finance, legal, real estate, life sciences and logistics. Straive continues to be the leading content services provider to research and education publishers. In early 2021, SPi Global rebranded itself to Straive. The rebranding exercise saw a revamp of the visual identity of the company including a new brand colour, logo, refreshed website and social channels. The name Straive encompasses the company's increased focus on AI-driven solutions and signifies its ongoing endeavor to continuously enhance the value the company brings to its customers, to its employees and to the community. The new brand logo represents Straives commitment to unravel the power of information by Connecting the Dots''. With a client-base scoping 30 countries worldwide, Straives multi-geographical resource pool is strategically located in eight countries - India, Philippines, USA, Nicaragua, Vietnam, United Kingdom and the company headquarters in Singapore. Website: https://www.straive.com/ LinkedIn We are looking for an experienced Subject Matter Expert (SME) Chargeback Analyst with deep domain expertise in managing e-commerce disputes from the merchant side. The role involves overseeing fraud and non-fraud chargebacks across all card networks, optimizing evidence strategies, guiding junior analysts, and improving dispute recovery rates. The ideal candidate should have hands-on experience with processor portals, payment gateways, CRM tools, and a strong track record of improving win ratios while achieving daily operational targets. Key Responsibilities: Lead and support chargeback handling for card-not-present (CNP) transactions across all major card networks (Visa, MasterCard, Amex, Discover, etc.). Act as the escalation point and subject matter expert for complex fraud and non-fraud dispute cases. Oversee and guide the end-to-end process of gathering evidence from CRMs and payment systems to build strong representments. Operate across multiple processor portals (Stripe, Adyen, Worldpay, PayPal, etc.) and ensure compliance with individual card scheme regulations. Job Description Utilize CRM platforms (e.g., Shopify, Salesforce, Magento, Zendesk) to extract customer data and communication records to support chargeback rebuttals. Drive improvement in win ratios through analysis, training, and continuous enhancement of evidence strategies. Ensure the team meets or exceeds daily productivity and quality targets through mentorship and SOP optimization. Provide training and ongoing guidance to chargeback analysts to ensure consistent application of best practices. Identify root causes of recurring disputes and work cross-functionally to address gaps in fraud controls or customer service. Monitor updates to card network rules and ensure team alignment with industry standards. Requirements: 3+ years of hands-on experience in e-commerce chargeback and dispute resolution, with a focus on the merchant side. Strong knowledge of chargeback lifecycle and rules across all card networks in CNP environments. Expertise in using multiple processor portals and gateways for chargeback handling. Proficient with CRM tools to extract data for evidence compilation. Demonstrated success in improving dispute win ratios and achieving operational targets. Experience in coaching and mentoring junior team members. Strong analytical, communication, and process optimization skills If you are interested please share your resume and details below: Details: Name: Contact: Email: Location: preferred Location: CTC: ECTC: Offer in Hand: Reason for Change:
Posted 1 month ago
1.0 - 5.0 years
4 - 6 Lacs
bengaluru
Work from Office
Hiring for Chargeback Profile Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Raksha@9900969073 raksha@thejobfactory.co.in
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