Card Chargeback Investigations Specialist
Framework Ventures
OKX is seeking a Card Dispute Specialist to join the Risk Operations team in the United States. This role involves handling disputes and chargebacks, requiring a minimum of 3 years of relevant experience. Candidates should have a solid understanding of card scheme regulations and excellent analytical skills. The position offers competitive remuneration, career growth prospects, and a diverse working environment. Join us to help reshape the future of crypto trading. #J-18808-Ljbffr
$62.29k - $75k
...member claims of fraud or dispute on their credit and/or debit cards. Due to regulatory requirements, accountabilities require timely... ...clear guidance to members and internal partners throughout the chargeback process. Communicate clearly and professionally with members...SuggestedLocal area- ...Peakcu is looking for a Fraud Investigations Specialist to manage card-related fraud cases, ensuring compliance with regulations. The role requires two years of experience in financial services or fraud management. Candidates must demonstrate strong analytical skills...SuggestedRemote work
- ...Job Description Job Title: Associate - Clearing Investigation Specialist Department/Team: Operation Management Department Reports to: Director - Investigation Officer Supervises: None Summary: This position is full time position. This...SuggestedFull timeWork at office
$19 per hour
...communities and customers we serve. Security Officer Guard Card Patrol Specialist Brooklyn, NY: As a Security Officer Guard Card Patrol... ...of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied...SuggestedFull timeLocal areaShift work- ...Seacoast National Bank is looking for a Debit Card EFT Payment Specialist to support its Debit Card operations and fraud monitoring efforts. This temporary position requires 1-3 years of banking experience and strong analytical skills. Responsibilities include managing...SuggestedTemporary work
$116k - $130.5k
...Discord is seeking a Privacy Operations Specialist for a 5-month temporary position to manage and support privacy complaints and investigations. Candidates should have over 1.5 years of relevant experience, keen attention to detail, and exceptional written communication...Temporary workWork at officeRemote work$53.76k
...Duties Description The New York State Education Department's (NYSED) Office of the Professions is seeking candidates for an Investigative Specialist 1 position in the Office of Professional Discipline-Investigations (OPD). Under the supervision of an Investigative...Bi-weekly payPermanent employmentTraineeshipSecond jobWork at officeRemote work$80k - $100k
...small, high-ownership team. As a Trust & Safety, Senior Specialist you will own our most complex fraud, dispute, and... ...behind them. You'll carry your own caseload across fraud investigations, disputes, and chargebacks, and lead key projects that support broader company success...Temporary workFlexible hours2 days per week3 days per week- Citizant is seeking an Enrollment Specialist in New York, NY, to manage appointments for Personal Identity Verification (PIV) card activations and handle sensitive personal information. Responsibilities include scheduling, coordinating the enrollment process, ensuring...
- United Nations Federal Credit Union is seeking a candidate to manage card inquiries and provide excellent service to members. The role involves independently resolving card-related issues and maintaining high service standards within a hybrid work model. Ideal candidates...
$62.29k - $75k
Why join this team Upholds UNFCU’s commitment to service excellence by independently managing and resolving card inquiries, with sound judgment with timely and effective solutions. Assist with other functions within the department to meet service level agreements. Execute...Work experience placementWork at officeLocal area2 days per week$206k - $305.8k
...account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value... ...of Risk as a Service (RAS), including fraud protection, chargeback management, dispute solutions, and optimized routing.Lead Payouts...Work at officeLocal areaImmediate startFlexible hours- Citizant is looking for a capable candidate to manage the enrollment process for PIV cards in New York. Responsibilities include scheduling appointments, handling inquiries, verifying identities, and ensuring data security. Ideal candidates will have experience with Microsoft...
- A leading investigative firm based in New York is seeking a meticulous SIU Investigator to join their team. The successful candidate will conduct thorough investigations into potential fraud and misconduct, including scene recreations and witness statements. This role demands...
- A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with witnesses...
- Palantir Technologies is seeking a People Relations Specialist in New York, NY. The role involves managing workplace investigations, collaborating with HR and business leaders. Candidates should have over 3 years of experience in employee relations and strong knowledge...
- ...Job Title: EEO Investigator Duration: 06/22/2026 - 08/15/2026, with strong possibilities of extension Location: New York, NY 10041 Shift: 9a-5p Schedule Notes: Must be familiar with federal, state, and local anti-discrimination laws. EEO Investigator...Local areaShift work
- The State of Delaware is seeking a Special Investigator for its Fraud and Consumer Protection Division. The role involves conducting investigations, preparing reports, and collaborating with law enforcement. Ideal candidates will have at least five years of law enforcement...
- Take-Two Interactive is looking for a skilled Employee Relations Specialist based in New York City. The role includes conducting investigations into employee relations issues across the APAC region, ensuring consistent application of policies, and fostering relationships...
$59.36k
...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the... ...government-issued photo identification card that also provides access to City services... ...to function as Senior Program Integrity Specialist who will: ~ Conduct thorough, more complex...Permanent employmentFull timeFlexible hoursAfternoon shift- ...Senior Program Integrity Specialist Applicants must be permanent in the Fraud Investigator Civil Service Title. As one of the Mayor's critical initiatives to ensure a government-issued photo identification card that also provides access to City services, IDNYC benefits...Permanent employmentFlexible hoursAfternoon shift
- ...of vertical SaaS. As an Underwriting Specialist at Payabli, you will be instrumental... ...potential exposure risk for both credit card and ACH transactions. Flag and... ...Risk Analysts to support deeper risk investigations or chargeback-related assessments. Collaborate with...Remote workFlexible hours
- ...and ClarityIQ, a high-tech and high-touch investigative case management system. Mission We are... ...hardworking, and team-focused Verification Specialist / Call Center Representative to support... ...a Permanent Employee Registration Card (PERC). Soft Skills Strong Communication...Permanent employmentWork experience placementWork at officeRemote workFlexible hours
- ...NakupunaServices is seekingmultiple Database Sustainment Specialists to support the DMLSS‑FM Databases throughout... ...Agency Check with Inquiries (NACI) (Tier 1) investigation. Must be eligible to obtain and maintain a Common Access Card (CAC). Must comply with all installation...Contract workFor contractorsWork at officeLocal areaRemote work
$49.52k - $60.65k
...Facilitated Enrollment & Recertification Specialist. Compensation will be commensurate with... ...and in working order (i.e. business cards, laptop, brochures etc.). Report and address... ...resolved and those requiring investigation and follow-up management based on established...Hourly payFull timeWork experience placementWork at officeImmediate startFlexible hoursWeekend work- ...immediate need for a Shields and Credentials Specialist to be responsible for the standardized... ...: Securely hand over activated PIV cards or official badges to verified... ...Tier 4 (T4) or Tier 5 (T5) background investigation Pre‑Screening : No felony convictions...Immediate start
$120.8k - $137.9k
...Principal Associate, Marketing - Business Cards & Payments (Creative Excellence & GTM) At Capital One, we’re building a leading information-based technology company. Still founder-led, Capital One is on a journey to help our customers succeed by bringing ingenuity, simplicity...Full timeTemporary workPart timeLocal areaFlexible hours$111.2k - $126.9k
...Senior Associate, Product Management - Data Integrations (Business Cards & Payments) Business Cards & Payments (BC&P) | Build the Future. At BC&P, we bring a builder's mindset to work, just like the business owners we serve. Small businesses are a different kind of...Full timePart timeLocal areaShift work$130k - $152.5k
...Senior Associate/Privacy Specialist (Forensic Services Practice) CRA is a leading global consulting firm that provides independent... ...provide accounting and forensic services as well as cybercrime investigation services. As a Senior Associate Privacy Specialist, you...Work at officeWork from home3 days per week$161.8k - $184.6k
...Principal Associate, Data Science - US Card Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology...Full timePart timeLocal area
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