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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