Banking Operation Analyst

Dimension Data
Anywhere
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditExperience: 1-4 yearsEducation: bachelorsSkills: ["Communication","Data analysis","Accuracy","Compliance-minded"]

Manage fraud and dispute (chargeback) cases within banking operations, ensuring each case is handled in line with applicable regulations. Perform data analysis to support investigations and case resolution, while maintaining accuracy and compliance throughout the workflow. You’ll use Microsoft Suite tools to analyze and document findings, applying clear communication to coordinate next steps and help drive safe, compliant outcomes.

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FursaFursa
Dimension Data
Dimension Data
2 months ago

Banking Operation Analyst

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 days agoStatus: Live

Job Summary

Manage fraud and dispute (chargeback) cases within banking operations, ensuring each case is handled in line with applicable regulations. Perform data analysis to support investigations and case resolution, while maintaining accuracy and compliance throughout the workflow. You’ll use Microsoft Suite tools to analyze and document findings, applying clear communication to coordinate next steps and help drive safe, compliant outcomes.
Location: Anywhere
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Manage fraud and dispute cases, including chargeback processing.
  • •Ensure cases are handled according to relevant regulations and compliance requirements.
  • •Conduct data analysis to support investigations and case outcomes.
  • •Use Microsoft Suite to track, analyze, and document case information.
  • •Communicate clearly to coordinate case handling and next steps.

Key Requirements

  • •Bachelor’s degree in finance or business administration.
  • •1–4 years of relevant experience in banking operations, fraud, or disputes.
  • •Proficiency in Microsoft Suite.
  • •Strong communication skills.
  • •Ability to manage fraud and dispute/chargeback cases while ensuring regulatory compliance.
Experience:1-4 yearsBankingFraudChargebacksDisputes
Education:Bachelor's in finance or business administration
Skills:CommunicationData analysisAccuracyCompliance-minded
Tech Stack:Microsoft Suite

Company Brief

Dimension Data
Dimension Data, operating under NTT Ltd, provides managed IT services, cloud and data center solutions, networking, cybersecurity, and digital transformation services to enterprise customers worldwide.
Industry: Professional Services
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Public Company (Market Cap in USD)
Headquarters: London, United Kingdom
Founded: 1983
WebsiteLinkedIn