Merchant Chargeback Analyst Sr. jobs in Topeka, KS
Merchant Chargeback Analyst Sr. is responsible for investigating and reversing credit card charges disputed by the account holder. Processes refunds to the merchant or cardholder; tracks chargebacks and refers fraudulent activity to the appropriate department. Being a Merchant Chargeback Analyst Sr. may require a bachelor's degree or its equivalent. Typically reports to a supervisor or manager. The Merchant Chargeback Analyst Sr. gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Merchant Chargeback Analyst Sr. typically requires 2 to 4 years of related experience. (Copyright 2024 Salary.com)
Recently Added Merchant Chargeback Analyst Sr. jobs
Sr. IT Governance Analyst
- System One
-
Topeka, KS
OTHER
-
Role:
At a senior level of proficiency, this position will provide compliance and risk management support to all levels of management. Identify and implement process and control changes, along with adoption of industry best practice risk mitigation techniques. Exhibit strong technical and team leadership skills in working with IT and business partners to (1) develop, implement and maintain the IT general and application computer controls in alignment with the COBIT framework for the governance and management of IT; (2) develop and implement IT risk framework, methodologies, controls, and processes for identifying, evaluating, monitoring and reporting IT risks; (3) collaborate with internal/external auditors and examiners on the state of IT controls; and (4) oversee the review and assessment of vendor control environments and formulate a vendor risk rating.
Responsibilities:- Work with internal auditors, external auditors, and Federal Housing Finance Agency examiners to identify, document, and communicate evidence of our control environment.
- Ensure that deviations from established policies or controls are thoroughly reviewed, documented, and appropriately reported. Identify gaps and assist in the design and implementation of remediating controls.
- Analyze, design, develop, document, implement, and support IT internal controls to ensure reliability and transparency of general IT and application controls, effectiveness and efficiency of operations, and compliance with applicable rules, regulations, guidelines, policies, and procedures.
- Analyze and document vendors control environment and independent assessments to assess the effectiveness or control gaps to formulate risk rating.
- Oversee the development, ongoing management, and monitoring of the COBIT Process and Practice library ensuring that the documents are reviewed, and updated on regular frequency in alignment with the COBIT framework for the governance and management of IT.
- Monitor control activities and report on the effectiveness of the control or opportunities to enhance the process.
- Participate in the development, analysis, and review of IT reporting to communicate department performance against key indicators, performance on prioritized initiatives, and results of incident investigations.
- Collaborate and support team members with other strategic project initiatives.
- Advanced knowledge of IT controls and experience communicating with internal auditors, external auditors, and Federal Housing Finance Agency examination staff on the state of IT controls.
- Attention to detail and accuracy are critical for this position.
- Independently gather documentation of IT key processes and explain these to auditors or examiners. Work with auditors or examiners to verify findings, define corrective actions for findings, assist with implementation as needed, and track resolutions.
- Independently or with minimal supervision, work closely with developers, systems, security and users to research complex controls across multiple platforms, software packages and programming languages.
- Advanced knowledge of COBIT framework and ability to develop and implement best practices to processes.
- Demonstrate an advanced level of understanding and ability to document key enterprise risks and controls, including the ability to discern strengths and weaknesses.
- Maintain awareness of changes in the areas of IT governance and controls, risk management, SOX compliance and records management.
- Knowledge of records management concepts and best practices and apply relevant practices.
- Willingness to adapt to changing business and technical environments.
- Provide regular reporting on projects and tasks to assist management.
- Balance multiple tasks, priorities, and deadlines.
- Protect business records created or used in business processes to ensure availability, confidentiality, integrity; and the retention and destruction of such as specified by relevant policies.
- Ability to handle multiple tasks simultaneously, ability to problem solve, memory for details, ability to prioritize, and ability to maintain concentrated mental and visual attention for sustained periods.
Knowledge and Skills:
Experience: Senior level of competency with five to eight years of similar or related professional experience.
Education: Bachelor’s degree or equivalent work experience. A professional certificate or a graduate degree is preferred.
Interpersonal Skills: A significant level of trust and diplomacy is required, in addition to normal courtesy and tact. Work involves extensive personal contact with others and/or can be of a personal or sensitive nature. Work will involve motivating or influencing others. Outside contacts become important and fostering sound relationships with other entities (companies and/or individuals) becomes necessary and often requires the ability to influence and/or sell ideas or services to others.
Other Skills:- Three to five years of general audit/risk identification/control skills and the ability to work effectively to achieve deadlines.
- Good communication skills, both oral and written, and the ability to work effectively under stress and deadlines.
- Ability to independently identify IT control issues, define options and recommend solutions. Assist in implementation as needed.
- Strong knowledge of IT internal controls required.
- Strong knowledge of COBIT framework.
- Ability to collaborate with business partners, bank management and auditors or examiners to achieve departmental and corporate goals.
- Ability to set priorities, consistently meet deadlines and simultaneously manage multiple projects.
- Inquiring mindset with the ability to think logically.
- Strong knowledge of experience using Microsoft products.
- Ability to protect and classify business records created or used in business processes to ensure availability, confidentiality, integrity; and the retention and destruction of such as specified by relevant policies.
- Ability to work independently, knowledge of office automation software and use general office equipment.
- Experience with Agile development methods.
- Strong experience with network and application security concepts, database administration, and user access security standards
#LI-JM4 - 22 Days Ago
Sr. GIS Analyst (Part-time)
- WSP USA
-
Topeka, KS
PART_TIME
- Our Business We are a global leader in environmental consulting - made stronger with the recent acquisition of Wood’s Environment & Infrastructure business and Golder - with world-class expertise in e...
- 15 Days Ago
Sr. Accountant
- Impact Solutions Inc
-
Topeka, KS
FULL_TIME
- Senior Accountant- Is responsible for assisting the Finance and Grants Manager managing the day to day financial operations. Position is member of the finance management team which includes the Financ...
- 11 Days Ago
Sr. Employee Communication Specialist
- Bartlett & West
-
Topeka, KS
FULL_TIME
- Overview ABOUT BARTLETT & WEST: Bartlett & West was built with one goal in mind, to make our communities better, safer and more resilient—one well-conceived project at a time. And that commitment to c...
- 19 Days Ago
Military Sr Guest Advisor
- GameStop
-
Fort Riley, KS
PART_TIME
- At GameStop, we are committed to providing exceptional service and delivering the latest and greatest in gaming products to our customers. As a leading global retailer of video games, electronics, and...
- 22 Days Ago
Sr. Water Resources Engineer
- WSP USA
-
Topeka, KS
OTHER
- Our Business We are a global leader in environmental consulting - made stronger with the recent acquisition of Wood’s Environment & Infrastructure business and Golder - with world-class expertise in e...
- 9 Days Ago
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0 Merchant Chargeback Analyst Sr. jobs found in Topeka, KS area
Financial Services Professional
- Bankers Life
-
Topeka, KS
- Bankers Life®, one of the most respected brands in the Financial Services industry, is seeking ambitious individuals to ...
- 4/26/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
Topeka, KS
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/26/2024 12:00:00 AM
Financial Services Professional
- Bankers Life
-
Topeka, KS
- Bankers Life, one of the most respected brands in the Financial Services industry, is seeking ambitious individuals to g...
- 4/25/2024 12:00:00 AM
Associate Financial Representative
- Modern Woodmen Of America
-
Topeka, KS
- The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
- 4/25/2024 12:00:00 AM
Associate Financial Representative
- Modern Woodmen of America
-
Topeka, KS
- The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
- 4/24/2024 12:00:00 AM
Chief Compliance Officer
- Confidential
-
Topeka, KS
- Chief Compliance OfficerAbout the CompanyWell-regarded public school districtIndustryEducation ManagementTypeEducational...
- 4/24/2024 12:00:00 AM
Fuel Compliance Officer - 12 Month Roster
- Department Of The Treasury
-
Topeka, KS
- DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
- 4/24/2024 12:00:00 AM
Financial Services Professional
- Bankers Life
-
Topeka, KS
- Bankers Life®, one of the most respected brands in the Financial Services industry, is seeking ambitious individuals to ...
- 4/22/2024 12:00:00 AM
About Topeka, Kansas
Topeka (/toʊˈpiːkə/; Kansa: Tó Pee Kuh) is the capital city of the U.S. state of Kansas and the seat of Shawnee County. It is situated along the Kansas River in the central part of Shawnee County, in northeast Kansas, in the Central United States. As of the 2010 census, the city population was 127,473. The Topeka Metropolitan Statistical Area, which includes Shawnee, Jackson, Jefferson, Osage, and Wabaunsee counties, had a population of 233,870 in the 2010 census.
The name Topeka is a Kansa-Osage sentence that means "place where we dug potatoes", or "a good place to dig potatoes". As a plac...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Merchant Chargeback Analyst Sr. jobs
$41,876 to $50,013
Topeka, Kansas area prices
were up 1.3% from a year ago
were up 1.3% from a year ago