Fraud Chargeback Supervisor
hace 3 días
DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.
DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world's transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.
For more information, please visit:
#LI-Hybrid
Team OverviewThe Risk Operation team is responsible for managing diversified risks and operational issues associated with our products and business flows, ranging from payment risk, fraud risk, credit risk to compliance and security risk, tracking industry-leading technical prevalence, developing innovative solutions.
We are looking for an experienced chargeback supervisor to manage the chargeback team and achieve the target of risk management while maintaining a positive user experience.
Role ResponsibilitiesTeam Management & Training
- Supervise a team of chargeback analysts.
- Conduct regular training on chargeback rules and internal SOPs.
- Monitor team performance and provide constructive feedback.
Process Optimization
- Streamline dispute workflows to reduce resolution time.
- Implement quality control measures for dispute resolutions.
- Develop strategies to improve win rates and reduce financial losses.
Collabrations
- Work together with the fraud prevention team to mitigate risks.
- Resolve the issues eslcated from Customer Service.
- Collaborate with Compliances/ITs/HRs/Admins.
Required
- 3+ years in chargeback operations.
- 1+ year in a supervisory role (Fintech/Banks/Payments).
- Deep knowledge of chargeback rules (CID or Mastercard Chargeback Guide).
- Fluent in English and Spanish.
Preferred
- Experience in fraud preventions.
- Data analysis skills (Excel/SQL).
- We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
- We are data-driven – We are strong believers in making informed decisions, that's why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
- We believe in Win-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
- We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
- We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
- We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.
We are committed to building inclusive and diverse teams.
At DiDi, we believe that our differences are our biggest source of strength. That's why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer.
Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate.
We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that's how we create better products and services, make better decisions and better serve the communities we're a part of.
I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on
-
Fraud Chargeback Specialist
hace 1 semana
Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Fraud Detection Supervisor
hace 1 semana
Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Manager, Customer Fraud
hace 1 día
Ciudad de México, Ciudad de México Mastercard A tiempo completoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
-
Fraud Risk and MSB Leader
hace 3 días
Ciudad de México, Ciudad de México TransNetwork LLC A tiempo completoAtTransnetwork,we are an innovative company in the field of remittances, committed to excellence and the development of effective financial solutions. Our work environment is dynamic, collaborative, and focused on continuous learning, where we support the growth and development of each of our employees.We're looking for a Fraud Risk MSB Operations Lead to...
-
Disputes Middle+ Analyst
hace 1 semana
Ciudad de México, Ciudad de México Plata Card A tiempo completoPlata is a high-tech financial platform poised to revolutionize how people interact with money through an easy-to-use, personalized, and trustworthy ecosystem.We bring inclusive access to premium financial products and best-in-class customer support to each and every Mexican.Our company was founded by executives that built some of the most innovative and...
-
Supervisor de Embajadores
hace 1 semana
Ciudad de México, Ciudad de México en Plata Card A tiempo completoSupervisor Embajadores PLATA es una compañía digital de servicios y tecnología financiera que busca convertirse en la primera opción de servicios financieros en el mercado Mexicano que otorga a todos sus clientes soluciones financieras a través de inclusión, simplicidad, conveniencia, confianza y seguridad.PLATA se fundó en 2022 por directivos e...
-
Disputes Jr. Analyst
hace 1 semana
Ciudad de México, Ciudad de México PLATA A tiempo completoPlata is a high-tech financial platform poised to revolutionize how people interact with money through an easy-to-use, personalized, and trustworthy ecosystem.We bring inclusive access to premium financial products and best-in-class customer support to each and every Mexican.Our company was founded by executives that built some of the most innovative and...
-
Criminólogo detección de fraudes Temporal
hace 6 días
Naucalpan de Juárez, México Provident Nanucalpan A tiempo completoSUPERVISOR DE AUDITORIA Y DETECCIÓN DE FRAUDES(empleo temporal x incapacidad)Empresa financiera dedicada a otorgar créditos personales solicita:RESPONSABILIDADES:Organización de equipo de trabajo para el cumplimiento del objetivo de visitas diarias para la validación y detección de fraudes de parte de clientes y/o personal interno.Verificación,...
-
Supervisor de quejas
hace 5 días
Ciudad de México, Ciudad de México en Plata Card A tiempo completoÚnete a Plata Card y forma parte de la revolución financiera que está cambiando MéxicoPlata es un banco digital que revoluciona la banca con servicios financieros más justos, simples y centrados en las personas. En Plata Card combinamos tecnología, propósito y agilidad para ofrecer productos financieros accesibles y confiables. Al integrarte como...
-
Reporting & Compliance Supervisor
hace 1 semana
Ciudad de México, Ciudad de México Vestas A tiempo completoAt Vestas, the Finance Supervisor for Mexico and Central America / Caribbean plays an important role within our LATAM Finance organization, which ensures accurate, compliant, and value-driven financials across the region. You will lead a team responsible for financial reporting, statutory compliance, and internal controls under IFRS and local GAAP,...