Merchant Chargeback Analyst jobs in Richmond, VA

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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Senior Manager, Debit Complaints & Merchant Services
  • Capital One
  • Richmond, VA FULL_TIME
  • West Creek 7 (12077), United States of America, Richmond, Virginia

    Senior Manager, Debit Complaints & Merchant Services

    The Enterprise Payments (EP) Debit Operations team is seeking a dynamic Senior Manager to lead the Debit Complaints & Merchant Services function at Capital One. The team sits within the Retail Bank line of business and is tasked with developing oversight of end-to-end payments strategy, operations, and risk management for Debit payment types. We establish accountabilities across the Debit payments ecosystem, serve as an advisor for stakeholders, and monitor Debit payment risks and controls end-to-end across the Debit framework.

    As a Senior Manager, you will help design and lead critical strategic management and monitoring across Debit payment rails. In this role, you will work closely with key Debit payments stakeholders to deliver results that will have a direct impact on how Capital One enhances Debit strategies. Further, you will be instrumental in helping us drive our well-managed agenda and will ensure that we are well-positioned to support a growing and more sophisticated Debit organization. You will also be at the forefront in helping us reimagine how we can leverage technology to enforce strategic initiatives while reducing risk and improving associate and customer experiences.

    The Senior Manager will lead a dynamic team to develop and maintain strategic insights and key processes for Debit Complaints & Merchant Services. You will be responsible for overseeing the detailed analysis of Debit complaints related issues and events across Capital One, escalate major risks and issues to Senior Management and oversee resolution. You will connect with Debit partners across the ecosystem: Advisors, Operations teams and Initiation teams to build and manage routines monitoring risks, events, controls, key operational metrics and all other necessary information to lead insight producing discussions with Senior Management.

    Responsibilities:

    • You will affect results by maneuvering through appropriate formal and informal organization channels, influencing across all levels of the organization

    • Develop strategy and processes for end-to-end EP Debit payments governance

    • Partner with stakeholders to produce weekly, monthly, quarterly and annual reports

    • Identify ways to improve and streamline current monitoring processes

    • Ensure Debit complaints, payments issues and events are identified and documented appropriately while knowing when to escalate major risks and events to Senior Management

    • Analyze reporting to identify themes and trends across the organization

    • Leverage problem solving and influencing skills to ensure cross collaboration with stakeholders while developing resolution strategies for Debit related issues and events

    • Successful track record of leading a dynamic team with DIB at the helm

    Basic Qualifications:

    • Bachelor's Degree or Military Experience

    • At least 3 years of experience in people management

    • At least 3 years of experience in project management

    • At least 3 years of experience in relationship management

    Preferred Qualifications:

    • Master's Degree

    • 5 years of experience working with multiples payment types

    • 5 years of experience in risk, compliance or audit

    • 5 years of experience in project management

    At this time, Capital One will not sponsor a new applicant for employment authorization for this position.

    Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

    This role is expected to accept applications for a minimum of 5 business days.

    No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

    If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

    For technical support or questions about Capital One's recruiting process, please send an email to

    Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

    Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).


    Capital One is an equal opportunity employer committed to diversity in the workplace. Capital One promotes a drug-free workplace.

    All qualified applicants will receive consideration for employment without regard to gender, race, color, religion, national origin, sexual orientation, protected veteran status, or disability status.

    Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; Newark, New Jersey Ordinance 12-1630; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.


     

  • 27 Days Ago

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Analyst
  • Ocean Network Express
  • Richmond, VA FULL_TIME
  • About Ocean Network Express (ONE) Ocean Network Express (ONE) was incepted on July 7, 2017, following the liner service integrations of Kawasaki Kisen Kaisha (“K” LINE), Mitsui O.S.K. Lines (MOL) and ...
  • 6 Days Ago

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Analyst
  • Virginia Economic Development Partnership
  • Richmond, VA OTHER
  • The Virginia Economic Development Partnership (VEDP) is seeking an Analyst to support the work of understanding and improving state and local policy factors that enable economic growth and job creatio...
  • 1 Month Ago

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Analyst, Treasury
  • LL Flooring
  • Richmond, VA FULL_TIME
  • What You Will Do: This position, under direct supervision, is responsible for coordinating financial data, transaction gathering, journal entry generation, reconciliations, financial analysis, and rep...
  • 15 Days Ago

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Data Analyst
  • Cilable
  • Chesterfield, VA CONTRACTOR
  • Job Description: We are seeking a skilled Data Analyst to join our team and play a crucial role in the Data Migration project for the Law Enforcement Administration Management System (LEAMS) with the ...
  • 15 Days Ago

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Benefits Analyst
  • Divish LLC
  • Richmond, VA CONTRACTOR
  • Divish LLC is Currently looking for Benefits Analysts to work with one of its Direct Client. 5 years of experience as a Benefits Analyst leveraging PeopleSoft◦ They are looking for someone with HR or ...
  • 16 Days Ago

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0 Merchant Chargeback Analyst jobs found in Richmond, VA area

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Richmond, VA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/24/2024 12:00:00 AM

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Personal Banker (Three Chopt Branch)
  • Atlantic Union Bank
  • Richmond, VA
  • Description This position is responsible for providing a best in class customer experience while assisting new and exist...
  • 4/24/2024 12:00:00 AM

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Treasury Analyst
  • Ll Flooring
  • University Of Richmond, VA
  • At LL Flooring, we believe in making the journey to new floors as easy as 1, 2, 3, Floor! As a prominent hard-surface fl...
  • 4/23/2024 12:00:00 AM

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Senior Financial Controls Analyst (Reconciliations Analyst)
  • Virginia Department of Human Resource Management
  • Richmond, VA
  • Senior Financial Controls Analyst (Reconciliations Analyst) Job no: 5010491 Work type: Full-Time (Salaried) Location: Ri...
  • 4/23/2024 12:00:00 AM

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Manager, International Accounting and External Reporting
  • Cardinal Health
  • Richmond, VA
  • **_What International Accounting and External Reporting contributes to Cardinal Health_**This role oversees US GAAP acco...
  • 4/23/2024 12:00:00 AM

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Senior Financial Analyst
  • Prospectblue
  • Richmond, VA
  • We are seeking a highly skilled Senior Accountant to join one of our clients in the Richmond area! The ideal candidate w...
  • 4/23/2024 12:00:00 AM

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OMS Block Grant Specialist
  • Virginia Department of Human Resource Management
  • Richmond, VA
  • OMS Block Grant Specialist Job no: 5008626 Work type: Full-Time (Salaried) Location: Richmond (City), Virginia Categorie...
  • 4/22/2024 12:00:00 AM

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Treasury Analyst
  • LL Flooring
  • Richmond, VA
  • At LL Flooring, we believe in making the journey to new floors as easy as 1, 2, 3, Floor! As a prominent hard-surface fl...
  • 4/21/2024 12:00:00 AM

Richmond (/ˈrɪtʃmənd/) is the capital of the Commonwealth of Virginia in the United States. It is the center of the Richmond Metropolitan Statistical Area (MSA) and the Greater Richmond Region. Richmond was incorporated in 1742 and has been an independent city since 1871. As of the 2010 census, the city's population was 204,214; in 2016, the population was estimated to be 223,170, making Richmond the fourth-most populous city in Virginia. The Richmond Metropolitan Area has a population of 1,260,029, the third-most populous metro in the state. Richmond is located at the fall line of the James R...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Merchant Chargeback Analyst jobs
$36,355 to $44,074
Richmond, Virginia area prices
were up 1.2% from a year ago