Chargeback processing jobs

Associate Credit Card Fraud Tech

SECU · Posted Nov 9, 2026

Open

Hybrid

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Support members by processing fraud disputes and chargebacks for a credit union.

Associate Credit Card Fraud Tech

SECU · Posted Nov 9, 2026

Open

Hybrid

Apply with RefersoAI Apply on careers page

Support members by processing fraud disputes and chargebacks for a credit union.

Risk Management Specialist

1st Advantage Federal Credit Union · Posted Nov 10, 2026

Open

Yorktown, Virginia, United States
On-site
Full-time
$22–$27 per hour
2–4 years

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Provide assistance in ensuring Credit Union activities comply with applicable laws and regulations, support risk management initiatives, and contribute to the Enterprise Risk Management framework.

Compensation

The budgeted hiring range for this position is between $21.60 per hour and $27.00. The final pay rate will be based on the selected candidate’s experience and education relevant to the role. This position is also eligible for quarterly incentive payments based on individual and organizational performance.

Responsibilities

Monitors and analyzes financial transactions utilizing anti-money laundering (AML) software ensuring proper filing of Currency Transaction Reports and Suspicious Activity Reports.
Conduct investigations alongside Law Enforcement Officials when deemed necessary.
Monitor Bank Secrecy Act and Office of Foreign Assets Control (OFAC) compliance processes.
Maintain current working knowledge of AML software.
Support fraud mitigation efforts including monitoring fraud alerts, documenting suspected fraud cases, and coordinating with internal departments during investigations.

Requirements

High school diploma or equivalent
Nice to have: Computer related coursework

Skills

Anti-money laundering (AML) software Currency Transaction Reports

Payment Services Specialist

Intrepid Credit Union · Posted Nov 6, 2026

Open

Helena, Montana, United States
$19–$25 per year
1–3 years

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Responsible for supporting, processing, and maintaining payment products and services while delivering exceptional service to internal and external customers.

Compensation

Location Minimum Midpoint Maximum Helena, MT $18.7734 $20.8590 $25.0310

Responsibilities

Process and monitor ACH transactions, remote deposits, and other electronic payment services
Ensure all payment transactions are completed accurately and within established deadlines
Research and resolve payment exceptions, discrepancies, rejects, returns, and member inquiries
Maintain records and documentation related to payment services activities
Review and verify transactions for completeness, accuracy, and compliance with policies and procedures

Requirements

Two-year college degree
Completion of a specialized certification or licensing
Completion of specialized training courses conducted by vendors
Job-specific skills acquired through an apprenticeship program
Nice to have: Accredited ACH Professional (AAP) certification

Skills

ACH processing Remote deposits Electronic payment services

Senior Test Analyst

TechDigital Corporation · Posted Nov 6, 2026

Open

Alpharetta, Georgia, United States
Senior
7–10 years

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Perform hands-on functional, integration, regression, and end-to-end testing, design test strategies and plans for banking business workflows, and coordinate offshore team activities.

Responsibilities

Perform hands-on functional, integration, regression, and end-to-end testing
Design Test Strategy, Test Plan, estimate and track testing efforts, develop, review, and execute detailed test scenarios and test cases based on functional requirements and banking business workflows
Actively participate in and coordinate defect triage, collaborating with developers, business analysts, and Testing teams to investigate, prioritize, and resolve defects
Perform defect retesting, regression validation, and root cause investigation to ensure quality fixes
Support test data preparation, test environment validation, and troubleshooting of testing dependencies

Requirements

Nice to have: AWS
Nice to have: Soap Sonar
Nice to have: WSDL Weaver

Skills

software QA card processing payments TS2 card lifecycle management

Sr Test Analyst (Banking, Data Validation, SQL).

ICONMA, LLC · Posted Nov 5, 2026

Open

Alpharetta, Georgia, United States
Hybrid
Full-time · Senior
7–10 years

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Lead functional, integration, regression, and end‑to‑end testing for banking applications, design test strategy, coordinate defect triage, and support test data and environment management.

Responsibilities

Perform hands‑on functional, integration, regression, and end‑to‑end testing
Design Test Strategy, Test Plan, estimate and track testing efforts, develop, review, and execute detailed test scenarios and test cases based on functional requirements and banking business workflows
Actively participate in and coordinate defect triage, collaborating with developers, business analysts, and Testing teams to investigate, prioritize, and resolve defects
Perform defect retesting, regression validation, and root cause investigation to ensure quality fixes
Support test data preparation, test environment validation, and troubleshooting of testing dependencies

Skills

software QA card processing payments customer servicing systems TS2 card lifecycle management

Customer Service Analyst

American Express - Global Commercial Services Italia · Posted Nov 5, 2026

Open

Gurugram, Haryana, India
Hybrid

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Analyze fraud claims, make decisions, manage chargebacks, and support American Express fraud back office operations

Compensation

Competitive base salaries Bonus incentives

Responsibilities

Ensure accurate analysis of fraud claims and make sound decisions
Identify and investigate unauthorized/suspicious fraud claims and high-risk transactions
Review fraud disputes through merchant contact and requesting additional documentation
Execute merchant chargebacks
Handle each Merchant chargeback dispute request in a timely & accurate manner

Requirements

Nice to have: Amex product knowledge

Skills

Fraud analysis Fraud procedures Decision making Chargeback processing Customer service Communication

Benefits

Trainee, Bank Card Admin

Saks · Posted Apr 3, 2023

Open

Bangalore, Karnataka, India
Full-time · Entry
0–1 years

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The role involves handling customer disputes and inquiries relating to third-party credit cards and in-house cards, investigating disputed transactions, and ensuring accurate accounting activity.

Responsibilities

Process customer disputes/Inquiries relating to card transactions for third party credit cards and in-house cards
Respond to store inquiries (chargebacks, disputes), including resolving any escalated issues
Performs proper review and investigates disputed card transactions by collecting sufficient information to identify recovery opportunities
Analyze disputed transactions to determine the appropriate response and backup documentation requirements
Ensure completion of accurate and complete accounting activity for the bankcards at banners

Requirements

Master Degree in Finance
MBA (Finance or Accounting specialization)
Nice to have: knowledge in retail
Nice to have: banking principles
Nice to have: Cards related business

Skills

chargeback processing analytics card processing administration Accounting skills