Merchant Chargeback Analyst jobs in Norwich, CT

Merchant Chargeback Analyst is responsible for investigating and reversing credit card charges disputed by the account holder. Processes refunds to the merchant or cardholder; Tracks chargebacks and refers fraudulent activity to the appropriate department. Being a Merchant Chargeback Analyst may require a bachelor's degree. Typically reports to a supervisor or manager. The Merchant Chargeback Analyst works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Merchant Chargeback Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Compliance Analyst
  • Mashantucket Pequot Gaming Enterprise
  • Mashantucket, CT FULL_TIME
  • Under the direction of the Chief Compliance Officer and the Director BSA Compliance, the incumbent ensures compliance with Tribal, State and Federal laws related to Anti-Money Laundering and Bank Secrecy Act Requirements. Associates degree in Accounting, Finance, Business, Law or related field; or Five (5) years of casino operations experience in a cash handling focused department; or three (3) years of anti-money laundering related auditing/analysis experience. Anti-Money Laundering Specialist Certification, Fraud Examiner Certification, and/or Internal Auditor Certification desired. Compliance Audit Experience preferred.

    Experience with Everi Compliance software desired. Working knowledge of Microsoft Word and Excel applications required. Must have thorough knowledge of Internal Controls related to cash and cash equivalent handling processes. Working knowledge of Foxwoods Casino’s management systems (CAMS) and Foxwoods Casino’s gaming systems (SDS, Table Touch, Everi, etc).

    Knowledge of IRS regulations related to anti-money laundering. Ability to maintain confidentiality. Must have proficient data entry skills. Ability to complete forms, documents and written reports.

    Excellent record-keeping and organizational skills. Must be detail-oriented. Ability to interact effectively with team members. Ability to prioritize multiple tasks and assignments.

    Ability to maintain professionalism and composure.
  • 1 Month Ago

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Compliance Analyst
  • Foxwoods Resort Casino
  • Mashantucket, CT FULL_TIME
  • Under the direction of the Chief Compliance Officer and the Director BSA Compliance, the incumbent ensures compliance with Tribal, State and Federal laws related to Anti-Money Laundering and Bank Secr...
  • 1 Month Ago

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Analyst ll
  • Microbac
  • Dayville, CT FULL_TIME
  • ABOUT MICROBACMicrobac serves our clients with the utmost expertise and respect for their market requirements, constraints and challenges. We embody a company-wide commitment to exceptional customer e...
  • 27 Days Ago

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Enterprise Voice Analyst
  • Unisys Corporation
  • Norwich, CT FULL_TIME
  • We Believe in Better! We are a global information technology company that builds high-performance, security-centric solutions that can help change the world. Enhancing people's lives through secure, r...
  • 19 Days Ago

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service management analyst 1
  • Unisys Corporation
  • Norwich, CT FULL_TIME
  • We Believe in Better! We are a global information technology company that builds high-performance, security-centric solutions that can help change the world. Enhancing people's lives through secure, r...
  • 7 Days Ago

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Business Systems Analyst - Pomfret
  • Central Wire
  • Pomfret, CT FULL_TIME
  • Job Description **NOT A REMOTE POSITION** ---- Interested in working collaboratively in a highly talented, growing IT department? Building and supporting systems for our Subject Matter Experts around ...
  • 13 Days Ago

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0 Merchant Chargeback Analyst jobs found in Norwich, CT area

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Revenue Growth Management Analyst - Remote
  • UNFI
  • Providence, RI
  • Job Overview: The Revenue Growth Management Analyst will develop, design, and create tools & processes that provide key ...
  • 4/24/2024 12:00:00 AM

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Financial Services Professional
  • Bankers Life
  • New London, CT
  • Bankers Life®, one of the most respected brands in the Financial Services industry, is seeking ambitious individuals to ...
  • 4/24/2024 12:00:00 AM

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Senior Financial Analyst
  • FM Global
  • Wauregan, CT
  • FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Old Lyme, CT
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Regional Finance Director
  • Wintec
  • North Kingstown, RI
  • Regional Finance Director Rohe RuaFixed term, full timeDue to internal movements and organsational change an opportunity...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Norwich, CT
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Recovery Support Specialist I: CSSD Treatment Pathways Program- 5656
  • Community Health Resources
  • East Killingly, CT
  • With a career at CHR, you can look forward to a respectful workplace, an inclusive culture, and most importantly, a fami...
  • 4/22/2024 12:00:00 AM

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Financial Services Professional
  • Bankers Life
  • New London, CT
  • Bankers Life, one of the most respected brands in the Financial Services industry, is seeking ambitious individuals to g...
  • 4/20/2024 12:00:00 AM

Norwich, known as 'The Rose of New England,' is a city in New London County, Connecticut, United States. The population was 40,493 at the 2010 United States Census. Three rivers, the Yantic, the Shetucket, and the Quinebaug, flow into the city and form its harbor, from which the Thames River flows south to Long Island Sound. According to the United States Census Bureau, the city has a total area of 29.5 square miles (76.4 km2), of which 28.3 sq mi (73.4 km2) is land and 1.2 sq mi (3.0 km2) (3.87%) is water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Merchant Chargeback Analyst jobs
$39,905 to $48,377
Norwich, Connecticut area prices
were up 1.7% from a year ago