Senior Disputes Analyst

Marqeta Marqeta · Fintech · Canada · Remote · Risk Operations

This role focuses on managing and improving operational process flows, ensuring regulatory compliance, and analyzing quality assurance outcomes within the disputes and payment processing domain for a fintech company. It involves resolving complex issues, coordinating with partners, and managing reporting.

What you'd actually do

  1. Manage teams operational process flows, procedures and playbooks for both internal and external use
  2. Resolve moderate/complex issues with little or no supervision or direction.
  3. Manage inbound escalations from multiple sources to resolution and identification of potential processing problems requiring escalations to product and engineering teams
  4. Work with peers and leadership to communicate dispute trends and share best practices, ideas, and information within Marqeta and our customers.
  5. Coordinate with our Issuing Bank partners to ensure that Marqeta is compliant with their requirements for monitoring, reporting, and dispute resolution.

Skills

Required

  • 3 - 5+ years of relevant experience (financial services, payment industry, etc)
  • Strong understanding of Card Network regulations (VISA, MC and SMS) related to chargeback processing
  • Experience with SQL, Snowflake
  • Working knowledge of U.S Payment Regulations, data privacy and other regulatory requirements for dispute management
  • Able to work independently with high volume caseloads/projets executed with high quality
  • Experience in direct customer interaction; ability to talk through complex requirements and render positive outcomes
  • Demonstrated ability to achieve results through cross-functional, virtual teams
  • Superior communication skills (interpersonal, verbal, presentation, written, email)
  • Positive attitude, team player, adaptable, resourceful, inquisitive, and self-starter who is able to work independently
  • Bachelor’s degree or equivalent experience.

Nice to have

  • VISA Network Chargeback Certification
  • Operational Experience with EU Payment Regulation (GDPR, PSD2)
  • Startup/high growth company experience with a proven track record of thriving in high-performing teams and fast-paced environments.

What the JD emphasized

  • regulatory compliance
  • Card Network regulations
  • U.S Payment Regulations