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Compliance Data Analyst

Compliance Data Analyst

Payoneer

3 - 8 years

5 - 10 Lacs

bengaluru

Posted:2 hours ago| Platform:

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Skills Required

risk management data analysis strong analytical skills credit card operations pivot table business analysis vlookup workforce management business intelligence excel operations dispute management advanced excel fraud chargeback writing acquisition

Work Mode

Work from Office

Job Type

Full Time

Job Description

Monitor and respond to fraud alerts in a timely and effective manner
Investigate and resolve internal and external payment disputes, ensuring compliance with regulatory and company policies Collaborate with internal teams such as Compliance, Risk, and Customer Support to resolve complex payment issues Analyze transaction patterns to identify potential fraud or operational inefficiencies Support the development and implementation of payment operations processes and best practices Assist in preparing reports and metrics related to fraud, disputes, and payment operations Participate in cross-functional projects aimed at improving payment operations efficiency Maintain up-to- knowledge of industry regulations and trends related to fraud prevention and dispute resolution Qualifications 3 years of experience with chargeback and dispute handling a must High level of spoken and written English Strong attention to detail and ability to manage repetitive tasks Excellent computer skills proficient in Excel Organized, independent, and detail-oriented Quick learner with a can do attitude The Payoneer Ways of Working Act as our customers partner on the inside Learning what they need and creating what will help them go further

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New York NY

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Compliance Data Analyst