Job Description

Our Client, a Global Investment Bank, is seeking a Fraud & Dispute Analysts in their Salt Lake City, UT location.

Key Responsibilities

• Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.
• Analyze transaction data and supporting documentation to determine case validity and liability.
• Prepare and submit dispute case files, representments, and supporting evidence to Mastercard within required timeframes.
• Communicate with internal teams, issuing banks, acquirers, and merchants to ensure timely resolution of disputes.
• Identify patterns and emerging fraud trends, escalating insights to fraud prevention teams.
• Maintain accurate records and reporting of dispute activities for compliance and audit purposes.
• Support continuous process improvement and adherence to regulatory and card-network compliance requirements.

Qualifications & Skills

• 2–5 years of experience in fraud, disputes, or chargebacks (Mastercard experience required; Visa knowledge a plus).
• In-depth knowledge of Mastercard chargeback rules and dispute life cycle.
• Strong analytical, problem-solving, and decision-making skills.
• Ability to manage multiple cases simultaneously with strong attention to detail.
• Excellent written and verbal communication skills.
• Familiarity with fraud detection tools, case management systems, and regulatory requirements (Reg E, Reg Z preferred).

Preferred

• Experience working in financial institutions, fintechs, or payment processors.
• Knowledge of both issuer and acquirer dispute processes.
• Professional certifications in fraud or payments (e.g., CFE, CAFP) a plus.

Job Tags

Similar Jobs