Banking Operations Analyst

Dimension Data
Anywhere
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 1-4 yearsEducation: bachelorsSkills: ["Analytical skills","Attention to detail"]

Analyze fraud and dispute (chargeback) cases, manage chargeback processing workflows, and help ensure compliance with applicable regulations. The role supports accurate investigation and resolution of banking disputes, applying strong analytical thinking to review case details and outcomes. Ideal candidates have a bachelor’s degree in finance or business administration and 1–4 years of relevant experience, along with strong analytical skills and proficiency in Microsoft Suite.

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FursaFursa
Dimension Data
Dimension Data
2 months ago

Banking Operations Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 days agoStatus: Live

Job Summary

Analyze fraud and dispute (chargeback) cases, manage chargeback processing workflows, and help ensure compliance with applicable regulations. The role supports accurate investigation and resolution of banking disputes, applying strong analytical thinking to review case details and outcomes. Ideal candidates have a bachelor’s degree in finance or business administration and 1–4 years of relevant experience, along with strong analytical skills and proficiency in Microsoft Suite.
Location: Anywhere
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Mid level

Key Responsibilities

  • •Analyze fraud and dispute cases
  • •Manage chargeback processes
  • •Ensure compliance with regulations related to disputes/chargebacks
  • •Review case details to support investigation and resolution outcomes
  • •Maintain accurate processing of chargeback-related workflows

Key Requirements

  • •Bachelor’s degree in finance or business administration
  • •1–4 years of relevant experience in fraud/dispute/chargeback work
  • •Strong analytical skills to review and assess fraud and dispute cases
  • •Proficiency in Microsoft Suite
  • •Understanding of banking chargeback processes and related compliance expectations
Experience:1-4 years
Education:Bachelor's in finance or business administration
Skills:Analytical skillsAttention to detail
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