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Fiverr Pro
English
$
USD
I will handle financial dispute resolution, chargeback claims, and fraud mitigation
Financial Claims & Chargeback Specialist with hands-on experience conducting end-to-end fraud investigations and payment dispute evaluations. Strong background in assessing transaction logs, merchant ...
About this Gig
Are chargebacks, payment disputes, or fraudulent transactions taking a toll on your business revenue?
As a specialized Financial Claims & Fraud Investigation Specialist, I help e-commerce store owners, fintech platforms, and financial businesses manage dispute resolution, block fraudulent activity, and protect bottom-line revenue.
What I Can Do For You:
- Chargeback & Dispute Management: End-to-end processing of credit/debit card disputes, merchant representment evidence, and billing error claims.
- Fraud Mitigation & Account Security: Real-time identification of compromised accounts, stolen card detection, and execution of account/card restrictions to stop secondary losses.
- P2P & Transaction Review: Fraud analysis for digital payment systems (Zelle, Stripe, PayPal, etc.).
- Regulatory & SLA Compliance: Ensuring all claims adhere strictly to payment network standards (Reg E / Visa / Mastercard guidelines) with fast turnaround times.
Why Hire Me?
- Proven BPO & Fintech experience handling high-volume claims.
- Strict adherence to client data privacy and security (100% NDA compliant).
- High attention to detail with clear, well-documented dispute decisions.
Purpose:
Business
My Portfolio
FAQ
Can you handle chargebacks on platforms like Stripe, Shopify, or PayPal?
Yes. I am familiar with major e-commerce and payment gateways to review transaction histories, gather evidence, and submit counter-claims.
How do you protect confidential customer data?
Data security is paramount. I strictly adhere to privacy guidelines and never export or store sensitive financial or personal customer data outside your secure systems.
