Job Description
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Responsabilités
Reports to Manager – Digital Operations Date July 2026 Function Level Senior Officer Basic Purpose To manage the end-to-end chargeback and dispute resolution process, ensuring timely handling, regulatory compliance, and minimization of financial losses while enhancing fraud detection and prevention controls. Main Duties and Responsibilities – Manage the full lifecycle of chargebacks from initiation to resolution, ensuring all cases are processed accurately and within scheme-defined timelines. – Conduct detailed investigations into disputed transactions by analyzing transaction data, customer behavior, merchant evidence, and system logs to determine validity. – Engage with card schemes (Visa, Mastercard), merchants, acquiring banks, and internal stakeholders to resolve disputes efficiently and within prescribed timelines. – Ensure strict compliance with card scheme rules, documentation requirements, and regulatory guidelines to avoid penalties and financial exposure. – Track and monitor chargeback volumes, trends, and financial impact, providing regular reports and insights to management. – Identify root causes of chargebacks, including fraud, operational gaps, or system weaknesses, and recommend corrective and preventive measures. – Collaborate with Fraud, Risk, and Card Operations teams to strengthen controls and reduce chargeback ratios. – Maintain proper documentation, audit trails, and case records to ensure full audit and regulatory compliance. – Continuously review and improve chargeback processes to enhance efficiency, reduce turnaround times, and improve customer experience. – Support implementation of fraud prevention tools and monitoring mechanisms to proactively reduce dispute volumes. Knowledge, Skills and Experience – Strong knowledge of card operations, disputes, and chargeback processes. – Understanding of Visa/Mastercard rules and timelines. – Strong analytical and investigative skills. – Attention to detail and risk awareness. Education – Bachelor’s degree in Business, Finance, Banking, or a related field. Work Experience – Minimum five (5) years in card operations or disputes.
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Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.
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