Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud & Dispute Analyst-Entry Level

TALENT Software Services

Job Description

Job Description

Ideal Candidate

The ideal candidate will be an early-career banking professional with recent hands-on experience processing disputes and/or chargebacks. Candidates with direct experience keying chargebacks, applying Mastercard rules, working with Reg E, and supporting transaction investigations will be especially strong fits.


Key Requirements

  • We are primarily looking for fresh graduates, internship candidates, or candidates with 0–3 years of relevant experience .
  • Candidates should have recent experience in disputes processing , preferably within the last few years.
  • Experience keying and processing chargebacks is highly preferred, particularly hands-on experience working with Mastercard chargeback rules .
  • Candidates should be comfortable working with Regulation E (Reg E) and understand its application to consumer transaction disputes.
  • Recent experience in a transaction investigation, fraud investigation, or disputes investigation role is strongly preferred.
  • Candidates should have a basic understanding of banking operations, transaction processing, dispute resolution, and fraud investigation workflows.
  • Strong attention to detail and the ability to review transaction information, identify discrepancies, and make accurate decisions are essential.
  • Candidates with 5+ years of experience may be considered overqualified for this role , as the position is targeted toward early-career candidates.

\nCompany Description

A global leader in medical technology, services, and solutions. We collaborate with others to take on healthcare's greatest challenges.

Company Description

A global leader in medical technology, services, and solutions. We collaborate with others to take on healthcare's greatest challenges.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud & Dispute Analyst-Entry Level in Columbus, OH vacancy
  • OH0713 NW Bancshares HQJob DescriptionThe Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent...  ...• Conduct reviews and complete documentation with the highest level of quality, accuracy, and attention to detail• Demonstrate... 
    Suggested
    Full time
    Work at office

    Northwest Bank

    Columbus, OH
    8 hours ago
  • Northwest Bank is seeking a Fraud Analyst to detect, prevent, and recover from fraudulent activity across banking products. The role involves monitoring transactions, analyzing patterns, and collaborating with internal teams and customers to resolve issues and strengthen... 
    Suggested

    Northwest Bank

    Columbus, OH
    2 days ago
  • Russell Tobin in Columbus, OH is seeking detail-oriented professionals to join a Fraud Investigations team on a 6-month contract. The role is onsite, 40 hours per week, with a paid onsite training period. You will investigate fraudulent activity, analyze transactions, document... 
    Suggested
    Contract work

    Russell Tobin

    Columbus, OH
    1 day ago
  • Northwest is seeking a Fraud Analyst in Columbus, OH to detect, prevent, and mitigate fraudulent activity across banking products. You will monitor transactions, analyze patterns, and work with customers and internal teams to resolve issues and strengthen fraud controls... 
    Suggested

    Northwest

    Columbus, OH
    2 days ago
  • JPMorgan Chase is seeking a Quant Analytics Associate within the Consumer & Community Banking Fraud Strategy team. You will manage fraud risk strategies, perform complex risk analyses to reduce losses while balancing customer impact, and regularly interact with cross-functional... 
    Suggested

    JPMorganChase

    Columbus, OH
    3 days ago
  • JPMorgan Chase in Columbus, OH is seeking a Card Fraud Risk Oversight Associate to monitor fraud activity across card products and transform high-volume transaction data into timely insights. You will analyze trends, detect anomalies, and support investigations while ensuring... 

    JPMorganChase

    Columbus, OH
    1 day ago
  • Hexion Inc. in Columbus, OH invites an entry-level Accountant to join the Financial Shared Services team. The role prepares journal entries, performs reconciliations, and supports the monthly close for multiple accounting areas. You will gain exposure to cash, debt, intercompany... 
    Entry level

    Hexion Inc.

    Columbus, OH
    4 days ago
  •  ...is seeking a Financial Crimes Operations Specialist to support fraud investigations in Columbus, OH. The role involves analyzing transactions...  ..., along with a degree in business or finance. This is an entry-level, contract position in the banking sector. #J-18808-Ljbffr... 
    Entry level
    Contract work

    Russell Tobin

    Columbus, OH
    1 day ago
  • JPMorgan Chase & Co. is seeking a Card Fraud Risk Oversight Associate to transform large volumes of card transaction data into actionable fraud insights. You will surface emerging schemes, strengthen governance, and support investigations while aligning with regulatory... 

    JPMorgan Chase & Co.

    Columbus, OH
    1 day ago
  • $26.42 per hour

     ...hiring a Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position...  ...Professional certifications such as CFE or CAMS/ACAMS . Seniority level Entry level Employment type Contract Job function Accounting/... 
    Entry level
    Contract work

    Russell Tobin

    Columbus, OH
    2 days ago
  • $67.95k - $136.38k

     ...accounting estimates derived from ML models, automated journal entries, AI-driven reconciliations). Communication & Team Collaboration...  ...communities. Learn more. Professional development From entry-level employees to senior leaders, we believe there’s always room to... 
    Entry level
    Internship
    Work at office
    Local area
    Visa sponsorship

    Deloitte

    Columbus, OH
    2 days ago
  • $73.5k - $212.28k

     ...knowledge, and experiences you need to lead and deliver value at this level include but are not limited to: Analyse and identify the...  ...status protected by law. PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC... 
    Entry level
    H1b

    PwC

    Columbus, OH
    14 hours ago
  •  ...salaries among individuals within the same hiring group. This approach ensures fairness and reflects current industry benchmarks for entry-level talent.Under Colorado’s Job Application Fairness Act, you have the right to redact, from any documents that you submit in... 
    Entry level
    Full time
    Remote work
    Flexible hours

    P&M Corporate Finance

    Columbus, OH
    4 days ago
  •  ...relevant degree or equivalent experience, 0-3 years in similar roles, and foundational knowledge of system administration concepts. Candidates must be able to obtain a SECRET security clearance and are encouraged to apply for this entry-level position. #J-18808-Ljbffr... 
    Entry level
    Night shift

    ASM Research, An Accenture Federal Services Company

    Columbus, OH
    1 day ago
  •  ...salaries among individuals within the same hiring group. This approach ensures fairness and reflects current industry benchmarks for entry-level talent.Under Colorado’s Job Application Fairness Act, you have the right to redact, from any documents that you submit in... 
    Entry level
    Full time
    Flexible hours

    P&M Corporate Finance

    Columbus, OH
    4 days ago
  • $93k - $171.3k

     ...and actions across areas that help drive positive outcomes for our communities. Learn more. Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on... 
    Entry level
    Work at office
    Visa sponsorship

    Deloitte

    Columbus, OH
    14 hours ago
  • $60k - $65k

     ...salaried / 40% hourly No commission calculations required (only data entry) Add new hires and enter proper tax information Maintain and...  ...accounting system as needed for reporting or entries Seniority level Entry level Employment type Full-time Job function Accounting/... 
    Entry level
    Hourly pay
    Full time

    Vaco by Highspring

    Westerville, OH
    4 days ago
  • Nexxaworks is seeking an Entry Level Project Coordinator in Columbus, OH to support project managers across planning, execution, and completion. You will help organize plans, track progress, and facilitate communication among stakeholders while gaining hands-on experience... 
    Entry level

    Nexxaworks

    Columbus, OH
    2 days ago
  •  ...and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and...  ...conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing... 
    Entry level
    Full time
    Local area
    Night shift
    Weekend work

    Ethos Risk Services

    Worthington, OH
    14 hours ago
  •  ...A growing law firm in Columbus, Ohio, is searching for an entry-level associate attorney to join their Assessment Recovery group. This position offers a dynamic work environment where you will engage with clients and handle cases related to assessment recovery and real... 
    Entry level

    Kaman & Cusimano, LLC

    Columbus, OH
    14 hours ago
  • $101k - $203k

     ...successful candidate will have a strong sense of leadership and a high level of energy A self-starter with a practice building mentality who...  ...us an email at ****@*****.*** does not intend to hire entry level candidates who will require sponsorship now OR in the... 
    Entry level
    Full time
    Work experience placement
    Internship
    Local area

    RSM International

    Columbus, OH
    1 day ago
  •  ...Job description Data Center Cable Assistant- Entry Level Opportunity Join Our Team of Data Center Experts! Job Title: Entry-Level Data Center Technician (OSHA 10 Required or Willing to Obtain) Location: New Albany, OH Job Type: | Contract | Onsite Shift... 
    Entry level
    Contract work
    Immediate start
    Flexible hours
    Shift work
    Night shift
    Day shift

    Proteam Solutions

    Columbus, OH
    1 day ago
  • $50k - $55k

     ...STAFF ACCOUNTANT Fully onsite - Westerville, Ohio $50,000 - $55,000 A stable client in the Columbus area is looking to add an entry-level accountant to their team! In this position, you'll primarily be responsible for Accounts Payable related functions, credit and collections... 
    Entry level

    CFS

    Westerville, OH
    1 day ago
  • Franklin County Board of Commissioners seeks a Support Officer 1 to enforce and modify child support obligations. The role involves investigating and auditing case details, interviewing involved parties, and preparing accurate arrearage calculations in line with state policies...
    Entry level

    Franklin County

    Columbus, OH
    4 days ago
  •  ...invoicing and cash application on the receivable side, vendor bill entry and payment support on the payable side and provides depth and...  .... Research and resolve billing discrepancies, short?pays, and disputes in coordination with sales and project teams. Maintain customer... 
    Full time
    Contract work
    For contractors
    For subcontractor
    Work at office

    Environmental Comfort

    Columbus, OH
    4 days ago
  • A consulting firm in Columbus is seeking an Entry Level Transportation Engineer to support the design and development of roadway infrastructure projects. The ideal candidate will have a Bachelor's degree in Civil Engineering and ideally some experience in roadway design... 
    Entry level

    Mannik Smith Group

    Columbus, OH
    3 days ago
  • $99k - $266k

     ...); veteran, marital, or citizenship status; or, any other status protected by law.? PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following... 
    Entry level
    H1b
    Local area

    PwC

    Columbus, OH
    14 hours ago
  • $100.35k - $205k

     ...clients optimize their tax functions and take strategy to the next level. Learn more about Deloitte Business Tax Services. Qualifications...  ...communities. Learn more. Professional development From entry-level employees to senior leaders, we believe there’s always... 
    Entry level
    Work at office
    Local area

    Deloitte

    Columbus, OH
    1 day ago
  • Nexxaworks in Columbus seeks an Entry Level Marketing Associate to support the development and execution of marketing strategies that drive brand awareness, customer engagement, and business growth across digital and traditional channels. Ideal for recent graduates, this... 
    Entry level

    Nexxaworks

    Columbus, OH
    4 days ago
  • Arch City Collective is seeking an Entry-Level Marketing Associate to support local marketing plans and campaigns. You will work closely with our Campaign Manager and sales teams to drive pipeline and customer acquisition across regional markets. This is a full-time, on... 
    Entry level
    Full time
    Local area

    Arch City Collective

    Columbus, OH
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & Dispute Analyst-Entry Level. Be the first to apply!