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Fraud Analyst

Fraud Analyst

ConfidentialHyderabad / Secunderabad, Telangana, India
9 days ago
Job description

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes . This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and accurately.

Key Responsibilities

  • Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.
  • Analyze transaction data and supporting documentation to determine case validity and liability.
  • Prepare and submit dispute case files, representments, and supporting evidence to Mastercard within required timeframes.
  • Communicate with internal teams, issuing banks, acquirers, and merchants to ensure timely resolution of disputes.
  • Identify patterns and emerging fraud trends, escalating insights to fraud prevention teams.
  • Maintain accurate records and reporting of dispute activities for compliance and audit purposes.
  • Support continuous process improvement and adherence to regulatory and card-network compliance requirements.

Qualifications & Skills

  • 2–5 years of experience in fraud, disputes, or chargebacks (Mastercard experience required; Visa knowledge a plus).
  • In-depth knowledge of Mastercard chargeback rules and dispute life cycle.
  • Strong analytical, problem-solving, and decision-making skills.
  • Ability to manage multiple cases simultaneously with strong attention to detail.
  • Excellent written and verbal communication skills.
  • Familiarity with fraud detection tools, case management systems, and regulatory requirements (Reg E, Reg Z preferred).

    • Preferred

  • Experience working in financial institutions, fintechs, or payment processors .
  • Knowledge of both issuer and acquirer dispute processes .
  • Professional certifications in fraud or payments (e.g., CFE, CAFP) a plus.

    • Location

    Hyderabad office

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    Skills Required

    Mastercard chargeback processes, Mastercard chargeback rules, Fraud detection tools, Case management systems

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    Fraud Analyst • Hyderabad / Secunderabad, Telangana, India