Israel Chibuike
@israelchibuike
Detail-oriented Dispute Analyst with expertise in risk management.
What I'm looking for
As a dedicated Dispute Analyst with over five years of experience, I specialize in handling peer-to-peer (P2P) transaction disputes and charge-back resolutions. My analytical skills enable me to investigate transaction anomalies and identify fraudulent activities effectively. I am committed to ensuring compliance with regulatory requirements, including AML, KYC, and PCI-DSS standards. My passion lies in improving customer satisfaction and operational efficiency through data-driven insights and effective problem-solving.
Currently, I work at Renmoney MFB Limited, where I investigate and resolve P2P transaction disputes, ensuring fair and timely resolutions for customers. I collaborate with cross-functional teams to enhance dispute resolution processes and utilize data analytics to suggest process improvements. My previous role at Lendsqr involved assisting in the resolution of high-volume P2P disputes and providing insights on dispute trends to leadership. I am continuously seeking to advance my skills and knowledge in the ever-evolving landscape of payment processing and risk management.
Experience
Work history, roles, and key accomplishments
Dispute Analyst
Renmoney MFB Limited
Jan 2023 - Present (2 years 11 months)
Investigate and resolve P2P transaction disputes, ensuring fair and timely resolutions for customers. Analyze transaction patterns to identify fraudulent activities and collaborate with compliance teams to adhere to regulations. Prepare detailed reports on dispute outcomes and suggest process improvements.
Dispute Resolution Assistant
Lendsqr
Aug 2021 - Oct 2022 (1 year 2 months)
Assisted in the resolution of high-volume P2P disputes, ensuring accuracy in chargeback handling. Monitored transaction activities for suspicious patterns and supported the development of automated workflows to enhance efficiency.
Education
Degrees, certifications, and relevant coursework
University of Lagos
Bachelor's Degree, Business and Finance
2021 -
Pursued a degree in Business and Finance, focusing on the principles of finance, business administration, and risk management to prepare for a career in financial services.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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