Holbrook, NY · On-site
$12 - $14/hr
The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions. Responsibilities include: * Daily review of suspect orders using Chase Paymentech's Safetech ...
Holbrook, NY · On-site
$12 - $14/hr
The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions. Responsibilities include: * Daily review of suspect orders using Chase Paymentech's Safetech ...
New York, NY · On-site
$138K - $163K/yr
Working knowledge of fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. * Familiarity with the tactics, techniques, and ...
New York, NY · On-site
$138K - $163K/yr
Working knowledge of fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. * Familiarity with the tactics, techniques, and ...
San Francisco, CA · On-site
Support dispute, chargeback, account takeover, synthetic identity, and payment abuse investigations. B2B Customer Support & Advisory * Act as a fraud subject matter expert for B2B customers and ...
San Francisco, CA · On-site
Support dispute, chargeback, account takeover, synthetic identity, and payment abuse investigations. B2B Customer Support & Advisory * Act as a fraud subject matter expert for B2B customers and ...
Support dispute, chargeback, account takeover, synthetic identity, and payment abuse investigations. B2B Customer Support & Advisory * Act as a fraud subject matter expert for B2B customers and ...
Support dispute, chargeback, account takeover, synthetic identity, and payment abuse investigations. B2B Customer Support & Advisory * Act as a fraud subject matter expert for B2B customers and ...
New York, NY · On-site
$156K - $213K/yr
Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. * Deep context about the tactics, techniques, and ...
New York, NY · On-site
$156K - $213K/yr
Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. * Deep context about the tactics, techniques, and ...
New York, NY · On-site
$176K - $259K/yr
Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. * Deep context about the tactics, techniques, and ...
New York, NY · On-site
$176K - $259K/yr
Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. * Deep context about the tactics, techniques, and ...
This role ensures accurate, compliant, and member-focused resolution of debit and credit card disputes, including chargebacks, fraud claims, and transaction errors, while also identifying ...
This role ensures accurate, compliant, and member-focused resolution of debit and credit card disputes, including chargebacks, fraud claims, and transaction errors, while also identifying ...
This role ensures accurate, compliant, and member-focused resolution of debit and credit card disputes, including chargebacks, fraud claims, and transaction errors, while also identifying ...
This role ensures accurate, compliant, and member-focused resolution of debit and credit card disputes, including chargebacks, fraud claims, and transaction errors, while also identifying ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
This role ensures accurate, compliant, and member-focused resolution of debit and credit card disputes, including chargebacks, fraud claims, and transaction errors, while also identifying ...
This role ensures accurate, compliant, and member-focused resolution of debit and credit card disputes, including chargebacks, fraud claims, and transaction errors, while also identifying ...
This role ensures accurate, compliant, and member-focused resolution of debit and credit card disputes, including chargebacks, fraud claims, and transaction errors, while also identifying ...
This role ensures accurate, compliant, and member-focused resolution of debit and credit card disputes, including chargebacks, fraud claims, and transaction errors, while also identifying ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
Build and track key fraud and payment performance metrics (e.g., chargeback rates, false positive rates, approval rates, loss rates). * Partner with product, engineering, operations, and data science ...
Build and track key fraud and payment performance metrics (e.g., chargeback rates, false positive rates, approval rates, loss rates). * Partner with product, engineering, operations, and data science ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
The Opportunity We are seeking a talented Supervisor, Dispute Operations who will supervise and coordinate the day-to-day operations of the fraud/non-fraud Chargeback Processing staff. Incumbent ...
Chicago, IL · On-site
$100K - $107K/yr
Required Qualifications and Key Competencies * 4 + years in payments, fraud, dispute, or chargeback operations, with at least 2 years in a people management or team lead role with a demonstrated ...
Chicago, IL · On-site
$100K - $107K/yr
Required Qualifications and Key Competencies * 4 + years in payments, fraud, dispute, or chargeback operations, with at least 2 years in a people management or team lead role with a demonstrated ...
Itasca, IL · On-site
$100K - $130K/yr
Provide technical support, set up, and work on tickets for our clients regarding our Fraud, Chargeback, and Account Protection solutions * Act as a Trusted Advisor to L1-L3 Support Staff * Research ...
Quick apply
Itasca, IL · On-site
$100K - $130K/yr
Provide technical support, set up, and work on tickets for our clients regarding our Fraud, Chargeback, and Account Protection solutions * Act as a Trusted Advisor to L1-L3 Support Staff * Research ...
Omaha, NE · On-site +1
$100K - $107K/yr
Required Qualifications and Key Competencies * 4 + years in payments, fraud, dispute, or chargeback operations, with at least 2 years in a people management or team lead role with a demonstrated ...
Omaha, NE · On-site +1
$100K - $107K/yr
Required Qualifications and Key Competencies * 4 + years in payments, fraud, dispute, or chargeback operations, with at least 2 years in a people management or team lead role with a demonstrated ...
Omaha, NE · On-site
$100K - $107K/yr
Required Qualifications and Key Competencies * 4 + years in payments, fraud, dispute, or chargeback operations, with at least 2 years in a people management or team lead role with a demonstrated ...
Omaha, NE · On-site
$100K - $107K/yr
Required Qualifications and Key Competencies * 4 + years in payments, fraud, dispute, or chargeback operations, with at least 2 years in a people management or team lead role with a demonstrated ...
$14.42 - $15.76
17% of jobs
$16.79 is the 25th percentile. Wages below this are outliers.
$15.76 - $17.09
10% of jobs
$17.09 - $18.42
4% of jobs
The median wage is $19.07 / hr.
$18.42 - $19.76
38% of jobs
$19.76 - $21.09
3% of jobs
$21.09 - $22.42
1% of jobs
$22.42 - $23.75
0% of jobs
$24.20 is the 75th percentile. Wages above this are outliers.
$23.75 - $25.09
3% of jobs
$25.09 - $26.42
7% of jobs
$26.42 - $27.75
4% of jobs
$27.75 - $29.09
12% of jobs
$14
$21
$29
A Fraud Chargeback job involves reviewing and investigating disputed transactions to determine if they are fraudulent or valid. Professionals in this role analyze transaction data, gather evidence, and communicate with banks or financial institutions to resolve chargeback claims. They also identify fraud patterns and implement measures to prevent future fraudulent activities. Strong analytical skills, attention to detail, and knowledge of payment processing are essential for success in this role.
Fraud Chargeback specialists are responsible for reviewing disputed transactions, gathering and evaluating evidence, and making decisions on the legitimacy of chargeback claims. They often communicate with customers, merchants, and internal teams to clarify details and resolve issues efficiently. Daily tasks include analyzing transaction data, preparing comprehensive documentation to support dispute cases, and ensuring compliance with industry regulations and network guidelines. This role frequently involves working with specialized case management tools and balancing multiple cases to meet strict deadlines. Successful specialists help protect both the company and its customers from financial loss due to fraudulent activities.
To thrive as a Fraud Chargeback specialist, you need strong analytical skills, attention to detail, and knowledge of banking or payment processing regulations, often supported by a degree in finance, business, or a related field. Familiarity with chargeback management systems, fraud detection software, and platforms such as Visa Resolve Online or Mastercard Dispute Resolution is valuable. Excellent communication, problem-solving, and time management skills help you manage complex cases and liaise with multiple stakeholders. These abilities are crucial for accurately investigating claims, minimizing financial losses, and ensuring compliance with industry standards.
$12 - $14/hr
Full-time
Posted 29 days ago
Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.
Fraud Review Specialist
Location: Holbrook, NY
Pay: $12-$14
Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions.
Responsibilities include:
Requirements:
1 year Customer Service experience
Some college preferably
Additional Skills:
Excellent attention to detail
Excellent technical/computer skills
Ability to multi-task
All your information will be kept confidential according to EEO guidelines.
