Slash Financial
Disputes Analyst
today
Remotefraud detectioncard transaction disputesinvestigationrisk management
Analyze and manage card transaction disputes to protect the company from fraud and financial risk.
Responsibilities
- As a Disputes Analyst at Slash, you’ll help customers navigate card transaction disputes while protecting Slash from fraud and financial risk. You’ll investigate claims, determine eligibility under card-network rules, and facilitate the intake, routing, and communication of disputes between customers, Slash, our banking partners, and Visa.
- This role is ideal for someone with interest in disputes or fraud who can exercise sound judgment, operate under pressure, and help build efficient processes at scale.
- Review fraud and non-fraud card transaction disputes for accuracy, timeliness, and eligibility.
- Investigate transaction activity, customer statements, merchant information, and supporting evidence.
- Manage eligible disputes from intake and submission through monitoring, resolution, and closure.
- Collect required documentation and communicate clearly with customers and internal teams without guaranteeing dispute outcomes.
- Identify account takeover, first-party misuse, authorized-user activity, and other cases requiring escalation.
- Maintain accurate case records, financial adjustments, audit trails, and dispute outcomes.
- Actively use AI and automation tools responsibly to research cases, organize evidence, draft communications, and improve operational efficiency.
- Identify recurring dispute patterns and help develop processes that support high-volume operations.
Requirements
- High agency and a strong sense of ownership. You proactively identify problems, take initiative, and follow through without needing constant direction.
- Strong attention to detail and analytical skills, with the ability to make thoughtful, risk-based decisions.
- Clear written and verbal communication skills.
- Comfortable working in a fast-paced, evolving startup environment where processes continue to improve over time.
- Comfort using AI tools to improve the speed and quality of operational work.
- Strong ownership and the ability to collaborate across Customer Operations, Fraud, Compliance, and Product.
Nice to have
- Experience with Visa Resolve Online (VROL), Visa dispute rules, or commercial card disputes is a plus.
- Experience in card disputes, chargebacks, fraud investigations, payments, or banking operations.
Other
- Slash is building the future of business banking, one industry at a time. We believe businesses deserve financial infrastructure tailored to how they actually operate. That's why we're creating a new category of business banking. We combine the reliability of traditional banking (high yields, competitive rewards, and comprehensive security) with industry-specific features that make businesses more efficient, more competitive, and more profitable.
- Started in 2021, Slash is one of the fastest growing fintechs in the world and we power over ten billion dollars a year in business purchasing across numerous industries. We recently raised a $100M Series C led by Ribbit Capital with participation from Khosla Ventures, Goodwater Capital, NEA, and Y Combinator, accelerating our expansion into new markets and products.
- Opportunity for high growth
- High autonomy + ownership culture
- Comprehensive health + benefits plan
- Unlimited PTO