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Chargeback & Fraud Analyst

Creative Financial Staffing (CFS)
Denver, CO Full Time
POSTED ON 3/27/2025 CLOSED ON 4/15/2025

What are the responsibilities and job description for the Chargeback & Fraud Analyst position at Creative Financial Staffing (CFS)?

Our client, a leading company in the transportation industry, is seeking a Chargeback & Fraud Analyst to join their team. This full-time role operates Monday through Friday with flexibility to work remotely. When in the office, the environment is business casual, fostering a professional yet comfortable workspace. The Chargeback & Fraud Analyst will play a crucial role in analyzing and resolving fraud-related transactions, managing chargebacks, and ensuring data accuracy.

Key Responsibilities

  • Chargeback & Fraud Analysis: Review and balance records related to chargebacks and fraud statuses, ensuring accurate financial reconciliation.
  • Data Entry & Trend Analysis: Enter and analyze data related to fraud and chargeback trends, identifying patterns that contribute to fraud prevention efforts.
  • Dispute Resolution & Prevention: Investigate fraudulent transactions, determine the necessary evidence for dispute resolution, and work within the 90-day chargeback cycle to present findings.
  • Email & Communication: Handle email requests related to fraud, chargebacks, and disputes, collaborating with internal teams to address and resolve cases efficiently.

Qualifications

  • Experience with chargebacks, fraud analysis, or transaction disputes preferred.
  • Strong data entry and analytical skills.
  • Familiarity with reservation platforms.
  • Basic understanding of accounting principles, particularly how chargeback coding ties to journal entries.
  • Ability to work independently, prioritize tasks, and meet deadlines in a high-volume environment.
  • Exceptional attention to detail and ability to identify fraud trends.

Why Join Our Client?

  • Work in a flexible environment with remote options.
  • Join a collaborative and detail-oriented team.
  • Gain valuable experience in fraud prevention and dispute resolution within the transportation industry.
  • Business casual dress code when working in the office.

If you are a highly detail-oriented professional with experience in fraud analysis and chargeback resolution, we encourage you to apply for the Chargeback & Fraud Analyst position today!

#INMAR2025

#ZRCFS

Salary : $55,000 - $60,000

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