3h ago

Dispute Analyst

Bastrop, TX

$80k-$120k / yearest.

full-timemidFinancial services

🛠 Tech Stack

💼 About This Role

You'll investigate and resolve customer disputes across P2P, debit/credit card, and ACH channels at xAI's X Payments. You'll ensure compliance with Regulation E and NACHA rules while collaborating with Fraud and Compliance teams. This role offers the chance to work in a fast-paced environment with significant impact.

🎯 What You'll Do

  • Investigate incoming disputes across P2P, debit/credit card, and ACH transactions
  • Validate chargeback rights and ensure documentation completeness
  • Manage provisional credits per Regulation E and NACHA rules
  • Maintain case documentation for audit readiness

📋 Requirements

  • 3+ years handling disputes involving debit or credit card transactions
  • Strong working knowledge of Regulation E
  • Experience with NACHA rules and card network chargeback guidelines
  • Familiarity with dispute systems and case management platforms

✨ Nice to Have

  • Bachelor's degree in Finance, Business, or Criminal Justice
  • Certifications like ETA CPP or CFE
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