Chargeback Issuing Analyst

Posted 3 Hours Ago
Be an Early Applicant
2 Locations
In-Office or Remote
Entry level
Software
The Role
Processes Visa, Mastercard, and Diners Club copy requests, chargebacks, re-presentments, fraud cases, and related documentation within scheme deadlines and service-level agreements. Maintains dispute records, updates client systems and trackers, uploads supporting documents, prepares customer correspondence, processes manual batches, supports reconciliation, monitors rejects, provides management information, and escalates issues while ensuring accurate and timely case closure.
Summary Generated by Built In

About Us:
Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk Solutions, etc. Our core customers are businesses at every scale and segment, though recently we are growing in direct to consumer card segment as well.
Our EVP's:
At Network International, we always stay ahead. . In the fast-paced world of financial services, we thrive on innovation, agility, and purposeful collaboration. We invest  first in our people, empowering you to make bold decisions, learn fast, and grow your expertise alongside industry leaders. Here, solving complex problems means more than using cutting-edge technology; it’s about creating meaningful value for our customers, together. We foster a culture where trust, accountability, and achievement go hand in hand—because success isn’t just a goal; it’s how we work, every day, as one team.
Job Description:
 Perform the task specified in the Process manual according to the Card scheme rules and regulations.

  • Action all the Copy Requests/Chargebacks, re-presentment within the specified Card Schemes time limits without errors.

  • Ensure all the cases are closed within the TAT agreed (SLA).

Keep records relevant to tasks undertaken in order to provide information.




Responsibilities:
 

  • Receive new dispute from ENBD CRM, 3rd party banks Emails, FSTP, EI CRM , for assigned portfolio / VISA /Master/Diners. 

  • Record & Update new copy requests & Chargebacks in the Chargeback Excel File and action 40-55 cases within 1 business day, ensure to check chargeback cases in case of any rejects by next day.

  • For All fraudulent transaction ensure checking and updating fraud reporting, exception filing and confirming blocking of the card before initiating the case. 

  • Processing Visa / MasterCard / Diners Copy Requests, Chargebacks & re-reject entries as per the nature of the disputes following schemes Rules and regulation. 

  •  Uploading of supporting documents through Visa Online (VROL) & MasterCom within 3 calendar days.

  • Ensure to check & download the fulfillments from Visa Online & MasterCom, Diners & Onus MIS within 10 working days and update the file.

  • Ensure to update the Re-presentment within 5 calendar days from the processing date, valid re-presentment cases to share with the client for closure of the case.

  • All ONUS won cases to be updated on ONUS DR sheet immediately without any failure.

  • Preparing customer letters within 2 working days.

  • Processing of Manual batches minimum of 64 TC, PC Finacle & WebForm batches & send to Tanfeeth for posting.

  • Updating ENBD & EI CRM & 3Party client Cycle by Cycle. 

  • Updating client bank inquires and status of the dispute cases immediately same date. 

  • Sending weekly log to the client bank every Thursday before end of the day (if Thursday falls on a UAE public holiday, the log to be send on Wednesday). 

  • Ensure to provide support for chargeback / reconciliation team.

  • Ensure all incoming disputes from different channels reviewed on a daily basis. In case of missing SR, mail in a daily tracker the case to be action informed & escalated to the client.   

  • All chargeback docs to be kept saved in chargeback cabinet by end of the day adhering to the clean desk policy.

  • Provide help & support in case of team member absent. 

  • Provide full back up during supervisor absent/ leave by initiating Pre-Arbitration-Pre Compliance.

  • Ensure processing of fee collection as per supervisor instruction.

  • Ensure issues concerns are escalated to the Supervisor / Team leader final Manager.

  • Ensure to provide a daily MIS to business performance team. 

  • Ensure to check OUT/NCTF folder to check of VISA /MASTER rejects on daily basis on ISG system.

  • Ensure to review chargeback cases and inform the clients once cycle got over.

  • Perform other related duties as requested by the company.





Network International is an equal opportunity employer. We welcome and encourage applications from candidates of all backgrounds, nationalities, and experience levels. We are committed to creating an inclusive workplace where innovation, diversity, and performance thrive.
 

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Austin, TX
8,275 Employees
Year Founded: 1976

What We Do

At NI, we Engineer Ambitiously. We celebrate creative problem solving. And we take our customer relationships to heart. We believe in the power and potential of making connections—between people, ideas, and technology. In fact, connection is central to everything we do. We constantly challenge ourselves to find those connections because that’s what creates a path forward. This means bringing the right people together to build solutions that make a difference. It means combining fresh perspectives with new technologies to turn your vision into reality. For more than four decades, we’ve set the standard in automated test and automated measurement systems. We’re proud to partner with the talented engineers and enterprises using our systems to solve the world’s most pressing technology challenges and build better businesses. From data and automation to research and validation, our tailored, software-connected approach is rooted in helping you engineer what’s next. As your trusted partner, we’re committed to helping you set your goals higher and reach them sooner. We’re here for you, for each other, and for the next generation of innovators who think bigger, aim higher, and go faster. Let’s Engineer Ambitiously.

Similar Jobs

Network International Logo Network International

Chargeback Issuing Analyst

Fintech • Information Technology • Software • Financial Services
In-Office or Remote
2 Locations
3483 Employees

Ericsson Logo Ericsson

Graduation Project Mentorship Program

Cloud • Information Technology • Internet of Things • Machine Learning • Software • Cybersecurity • Infrastructure as a Service (IaaS)
In-Office or Remote
2 Locations
88000 Employees

Mondelēz International Logo Mondelēz International

Sourcing Manager - Marketing Services

Big Data • Food • Hardware • Machine Learning • Retail • Automation • Manufacturing
Remote or Hybrid
Cairo, EGY
90000 Employees

Mondelēz International Logo Mondelēz International

FP&A Senior Analyst

Big Data • Food • Hardware • Machine Learning • Retail • Automation • Manufacturing
Remote or Hybrid
Cairo, EGY
90000 Employees

Similar Companies Hiring

Kepler  Thumbnail
Artificial Intelligence • Fintech • Software
New York, New York
9 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees
Revel.io Thumbnail
Aerospace • Hardware • Robotics • Software
US
50 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account