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14878 FDCard and Fraud Dispute/Chargeback Analyst (bilingual Chinese)

ACG Resources
New York, NY Full Time
POSTED ON 1/24/2025
AVAILABLE BEFORE 4/23/2025

Job Description

Job Description

Exciting Career Opportunity : Card and Fraud Dispute / Chargeback Analyst (bilingual Chinese)

Are you passionate about the payments industry and fraud prevention? Do you have a keen eye for detail and a knack for problem-solving? Join a leading  foreign bank  in Manhattan as a  Card and Fraud Dispute / Chargeback Analyst  and play a key role in safeguarding customer transactions and resolving disputes in a dynamic financial environment!

Position Overview :  As a  Card and Fraud Dispute / Chargeback Analyst , you will be at the forefront of managing credit and debit card disputes, working closely with customers and financial institutions to resolve fraud cases in accordance with Reg E and Reg Z. This is an excellent opportunity to leverage your experience in chargeback management and fraud analysis while enjoying competitive pay and career growth potential in a global banking environment.

Key Responsibilities :

  • Dispute Management :  Review and assess evidence related to cardholder disputes, applying network rules (Visa, etc.) to determine the validity of claims and drive recovery outcomes.
  • Fraud Analysis :  Investigate and resolve fraud-related chargebacks, collaborating with acquirers and issuing banks to handle representments and counterclaims through pre-arbitration or arbitration.
  • Regulatory Compliance :  Stay updated on changes to credit / debit card and real-time payment regulations, ensuring all actions comply with relevant laws (Reg E, Reg Z).
  • Reporting & Documentation :  Prepare monthly statistical reports to track performance and trends in chargeback and dispute resolution activities.
  • Independent Problem Solving :  Work proactively and independently to manage complex cases with little supervision, ensuring efficient and effective dispute resolutions.

What We’re Looking For :

  • Education & Experience :  Bachelor’s degree (or equivalent) with 2-3 years of experience in banking, financial services, chargeback management, fraud analysis, or payment processing.
  • Industry Knowledge :  Strong understanding of Visa and other payment network rules and regulations, along with the legal framework around chargeback and dispute resolution.
  • Language Skills :  Fluent in English (required), with proficiency in Mandarin or Cantonese (reading and writing) preferred
  • Technical Proficiency :  Familiarity with Microsoft Office (Word, Excel), with the ability to manage and analyze data effectively.
  • Communication :  Strong verbal and written communication skills, with the ability to convey complex information clearly and concisely.
  • Why Join Us?

  • Competitive Salary :  Base salary between  $60K - $80K , depending on your experience and skill set.
  • Career Growth :  Gain valuable experience in the payments and fraud analysis space with opportunities to advance in a growing financial institution.
  • Dynamic Work Environment :  Join a global, fast-paced team within a foreign bank in the heart of Manhattan, with exposure to a wide range of financial services.
  • Onsite Location :  Enjoy working in the vibrant financial hub of Manhattan while being part of a highly collaborative and supportive team.
  • If you’re ready to take on an exciting challenge in the world of card disputes and fraud management, we want to hear from you! Apply today and bring your expertise to a leading foreign bank in Manhattan!

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    Company Description

    Great opportunity, visible role

    Company Description

    Great opportunity, visible role

    Salary : $60,000 - $80,000

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