Senior Compliance Specialist

Posted April 27, 2022.

We are looking for a Senior Card Fraud & Chargeback & Dispute Specialist to join our Compliance team.


  • Identify and investigate high volume of transactions for signs/ patterns of Fraud;
  • Use internal and 3rd party tools and systems to resolve alert generated from the system;
  • Collaborate closely with internal teams to support our client base to reduce online fraud levels, review and mitigate the generated alert;
  • Process Chargeback & Disputes in line with timeframes, card scheme regulations and requirements;
  • Build and submit chargeback & dispute representment packages using the most effective evidence;
  • Building key card processes around fraud, dispute resolution & overall customer success;
  • Assisting the Teams within the Business with card fraud and non-fraud disputes enquiries;
  • Weekly MI reporting on overall activity within the card;
  • Preparing monthly MI reports (presentation where applicable) to the Business on fraud and non-fraud trend;
  • Assisting with the Chargebacks processing, as well as overseeing the correct execution of the entire Chargeback Cycle;
  • The first point of contact for the Business on all card fraud and non-fraud disputes.
  • Complete regulator report related to card and fraud.


  • Good knowledge of the fraud and non-fraud Chargeback Processes and card Rules & Regulations;
  • Experience of working with card rules systems;
  • Ability to produce Management Information reports;
  • Work well under pressure in the fast-paced environment;
  • Experience in AML/CTF, KYC/KYB, sanctions and fraud.


  • Flexible working hours with great work-life balance;
  • A perfect environment for professional growth and opportunities;
  • A friendly team of internationally based colleagues.