"Position Overview:
As a Joint Recovery Processing/Chargeback Analyst, you will be part of a
specialized team performing financially based investigative and assessment
activities. Reporting to the Supervisor of Joint Recovery Processing, you will
leverage your experience from Risk Operations or Financial Service roles within
a BPO environment to build a solid foundation for a career in Credit Card
Operations.
Position Details:
• Position: Joint Recovery Processing/Chargeback Analyst
• Status: Full Time – Work from Office
• Hours: Monday – Sunday (Rotational Evening Shift)
• Department: BPO
• Rate of Pay: Competitive salary based on experience and qualifications
Key Responsibilities:
• Fraud and Dispute Management:
o Effectively analyze and process Fraud/Dispute cases using the TDR case
management system, ensuring all internal service levels are met.
o Manage all phases of the chargeback lifecycle in accordance with
Association Rules and Regulations.
o Proactively manage and investigate potential fraud cases.
• Chargeback Processing:




o Process system-generated retrieval requests, ordering cardholder-initiated
supporting documentation where appropriate.
o Handle cardholder and non-cardholder-initiated disputes for monetary
recovery in the First Cycle Chargeback.
o Respond to merchant challenges and assess next steps in the Second Cycle
Representment.
o Challenge merchant rebuttals to continue the recovery process in the Third
Cycle Chargeback.
o Decisioning Pre-arbitration, Case Filing, and Valuable-faith Collections.
• Compliance and Reporting:
o Maintain a thorough understanding of all Association Rules and Regulations
and communicate these to cardholders.
o Identify potential fraud trends through effective case management for
analysis and review by the fraud strategy team.
o Report on each fraud type as required.
o Adhere to established departmental escalation procedures, Quality Standard
Guidelines defined by the client, and requirements and controls in relation to
PC

📌 Banking Operations Analyst (Gurugram)
🏢 NTT DATA Services
📍 Gurugram