EQ

Senior Officer Chargebacks Operations at Equity Bank Tanzania

Equity Bank Tanzania
📍 Dar es SalaamCDI🗓️ 3 days ago

Job Description

Dar es Salaam
CDI

Your safety comes first — read before you go. 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.

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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Your safety comes first — read before you go

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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  • •A salary that is far above the market rate for the position and the city is a red flag — be extra cautious.

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