Signifyd
FinServ
ChargebacksAnalyst
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Chargebacks Analyst at Signifyd. Skills: Chargeback analysis, Fraud prevention, Payment operations. Conduct research on credit card chargebacks. Analyze credit card chargebacks”
What You'll Achieve.
Minimize potential losses; Recover funds; Prevent recurrence of bad buyer behavior; Ensure accurate claim processing; Prove validity of transactions
Industry & Context.
Problem-solving; Analytical skills
What They're Looking For.
Must Have
2 years of experience in chargeback analysis, 2 years of experience in fraud prevention, 2 years of experience in payment operations, Experience working with payment processors, Knowledge of card network regulations, Fluent in Spanish, Fluent in English
Nice to Have
Experience in customer service, Experience in onboarding merchants, Experience using Shopify, Experience using Stripe, Experience using PayPal, Experience using Adyen, Experience using Braintree, Excel expert, Knowledge of SQL, Designing dashboards in Looker, Fluent in Portuguese
What You'll Do.
Conduct research on credit card chargebacks
Analyze credit card chargebacks
Investigate criminal fraud
Investigate buyer fraud
Review reimbursement requests
Process reimbursement requests
Make liability determinations
Identify friendly fraud
Dispute chargeback cases
Gather evidence from data sources
Support onboarding of new merchants
Review merchant policies
Configure accounts for claims
Conduct performance reviews of merchant accounts
Outreach with customers
Outreach with processors
Outreach with stakeholders
Identify issues impacting department
Report issues impacting department
Complete quality assurance tasks
Complete administrative tasks
How You'll Work.
Team & Collaboration
Work with your team; Collaborate with cross-functional teams; Work with Customer Success; Work with Product; Work with Finance
Full Job Description
At Signifyd, we help merchants confidently grow their businesses by building trusted relationships with their customers. Our advanced technology, combined with a team genuinely invested in our clients’ success, creates frictionless shopping experiences, approving more good orders, protecting revenue, and keeping customers happy. Trusted by thousands of leading merchants across more than 100 countries, we securely process billions of transactions each year. Our people are the heart of everything we do, driving our mission forward with commitment, empathy, and creativity. Join us on our mission to empower confident, fraud-free commerce by helping online retailers provide superior customer experiences and eliminate fraud. Learn about our company values here! Chargeback Analyst Position Overview You’ll join our Chargeback Investigations team, a front-line financial driver and data integrity gatekeeper for Signifyd. You will play a key role in minimizing losses, maximizing revenue, and mitigating fraud and chargeback risk for our customers. Using your skills in research, investigation, and merchant management, you will help recover funds, ensure claims are worked in line with company policies, and support merchants in getting configured and set up for success. This is a high-impact role that offers tremendous opportunities for growth, learning, and leadership. MUST SUBMIT RESUME IN ENGLISH What You’ll Do Work independently and with your team to help achieve the overall goals of the department. Conduct high-quality research and in-depth analysis on credit card chargebacks to investigate for criminal or buyer fraud, with minimal supervision. Review and process merchant reimbursement requests in line with Signifyd’s coverage policies. Minimize potential losses by making accurate liability determinations on chargeback cases, identifying friendly fraud, and disputing such cases to recover funds and prevent the recurrence of bad buyer behavior. Consistently apply Signifyd’s Te
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