Team Lead, Card Operations Chargeback

Posted 14 Hours Ago
Be an Early Applicant
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
In-Office
Mid level
Fintech • Software • Financial Services
The Role
The Team Lead oversees the chargeback and dispute processes, ensuring timely resolution and compliance with Card Scheme regulations while monitoring GL accounts and assisting with reporting and audits.
Summary Generated by Built In

Overview:
The Dispute and Chargeback Manager / Assistant Manager is responsible for overseeing the overall chargeback and dispute processes, ensuring timely and accurate resolution of cases, and minimizing financial losses due to chargebacks and disputes. 

Key Responsibilities:

  • Process, analyze & conduct investigation on transaction disputes and ensure all transactions are actioned within the stipulated timeframe as specified in Card Scheme’s regulations.
  • Possess a clear understanding of the Dispute and Chargeback flows as per Card Schemes requirements such as chargeback and presentment reason codes, timelines and submissions.
  • Monitor the GL accounts which are related to Dispute and Chargeback to ensure outstanding items resolved within the stipulated lifespan.
  • Liaise with the relevant departments on disputes matters and ensure closure within stipulated timelines. 
  • Assist in preparing monthly Management Information (MI), periodic Card Scheme and BNM reporting related to Dispute and Chargeback. 
  • Monitor and review decisions made on exception reports for insufficient and blocked accounts and perform necessary action on the transactions adhering to company’s policy and BNM guidelines as required.
  • Drafting, periodic review and update of the department SOPs related to Dispute and Chargeback.
  • Support and participate in UATs on projects related to Cards.
  • Provide support to Senior Manager when audits are conducted in related operational areas.
  • Provide support to the Senior Manager on other operational processes, when required

Job Requirements:

  • A relevant tertiary level qualification and/or recognised qualification(s) appropriate to the role.
  • Minimum 3 years of relevant experience in Dispute Resolution and Chargeback Handling and is proficient in Card Scheme related regulations.
  • Proficient in English (written and spoken) and Microsoft Office applications.
  • Good interpersonal, communication and organisational skills and is an effective team player.
     
JR00000162

Top Skills

MS Office
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The Company
HQ: Mid Valley City, Kuala Lumpur
283 Employees

What We Do

We are Ryt Bank, the World’s First AI-Powered Bank, fully licensed by Bank Negara Malaysia and the Ministry of Finance, and a member of PIDM.

Backed by YTL Digital Capital Sdn Bhd with Sea Limited as shareholder, we bring together decades of experience and digital innovation to reimagine what banking should be: smarter, simpler, and built entirely around you.

The future of banking is here, and it’s done right.

📲 Ryt Bank is now available on the App Store and Google Play.

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