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Sr. Operations Representative - Disputes and Fraud

Capital One

Sr. Operations Representative - Disputes and Fraud

full-timePosted: Jan 14, 2026

Job Description

Overview

Summary: To take inbound calls and make outbound calls to handle fraud and dispute-related concerns and recommend optimal solutions within the desired levels of customer service delivery.Responsible for investigating and analyzing account activity to identify and assess potential fraud and disputed transactions. The role involves direct customer interaction to validate transaction details, ensure accurate claims filing, and uphold account security. The agent is expected to take appropriate action based on findings, which may include processing fraud and dispute claims in line with established procedures and compliance standards.General Responsibilities:
  • Account Servicing. Listens attentively to customers in order to address issues / questions responsibly; Updates account  information, as requested by the customer; Transfers the customer to the appropriate department, as needed 

  • Functional Knowledge. Displays expertise in product and service knowledge; Understands and adheres to company  policies and procedures. 

  • Training. Completes and passes assessment of required trainings within timelines to prevent  potential job risks 

  • Will be assigned to:

    - Fraud / Disputes: Handles inbound and outbound calls to identify and investigate possible fraudulent activities,  taking actions on securing account protection, and assist customers and merchants in clearing fraud and dispute  concerns 

  • Basic Qualifications:
  • High School Graduate

  • Communication skills in delivering appropriate, direct, and straightforward information.

  • Customer orientation in understanding and listening to customer concerns  

  • Problem solving skills in recommending solutions to address customer needs and expectations 

  • Strong attention to detail and good judgment 

  • Ability to handle difficult calls and  sensitive information 

  • Team-player 

  • Computer-literate

  • Willing to be trained

  • Preferred Qualifications:
  • 1 year of experience in banking industry preferred for Fraud and Disputes Operations

  • If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

    Locations

    • City of Muntinglupa, Philippines Muntinlupa City, National Capital Region (Manila)City of Muntinglupa

    Salary

    Estimated Salary Rangemedium confidence

    50,000 - 85,000 USD / yearly

    * This is an estimated range based on market data and may vary based on experience and qualifications.

    Skills Required

    • Fraud investigationintermediate
    • Customer serviceintermediate
    • Dispute handlingintermediate
    • Account securityintermediate
    • Problem solvingintermediate

    Required Qualifications

    • High School Graduate (experience)
    • Communication skills (experience)
    • Customer orientation (experience)
    • Problem solving skills (experience)
    • Strong attention to detail (experience)
    • 1 year of experience in banking industry (preferred for Fraud and Disputes Operations) (experience)

    Responsibilities

    • Handle inbound and outbound calls to identify and investigate fraudulent activities
    • Take actions on securing account protection
    • Assist customers and merchants in clearing fraud and dispute concerns
    • Listen attentively to customers and update account information
    • Adhere to company policies and procedures

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    Capital One logo

    Sr. Operations Representative - Disputes and Fraud

    Capital One

    Sr. Operations Representative - Disputes and Fraud

    full-timePosted: Jan 14, 2026

    Job Description

    Overview

    Summary: To take inbound calls and make outbound calls to handle fraud and dispute-related concerns and recommend optimal solutions within the desired levels of customer service delivery.Responsible for investigating and analyzing account activity to identify and assess potential fraud and disputed transactions. The role involves direct customer interaction to validate transaction details, ensure accurate claims filing, and uphold account security. The agent is expected to take appropriate action based on findings, which may include processing fraud and dispute claims in line with established procedures and compliance standards.General Responsibilities:
  • Account Servicing. Listens attentively to customers in order to address issues / questions responsibly; Updates account  information, as requested by the customer; Transfers the customer to the appropriate department, as needed 

  • Functional Knowledge. Displays expertise in product and service knowledge; Understands and adheres to company  policies and procedures. 

  • Training. Completes and passes assessment of required trainings within timelines to prevent  potential job risks 

  • Will be assigned to:

    - Fraud / Disputes: Handles inbound and outbound calls to identify and investigate possible fraudulent activities,  taking actions on securing account protection, and assist customers and merchants in clearing fraud and dispute  concerns 

  • Basic Qualifications:
  • High School Graduate

  • Communication skills in delivering appropriate, direct, and straightforward information.

  • Customer orientation in understanding and listening to customer concerns  

  • Problem solving skills in recommending solutions to address customer needs and expectations 

  • Strong attention to detail and good judgment 

  • Ability to handle difficult calls and  sensitive information 

  • Team-player 

  • Computer-literate

  • Willing to be trained

  • Preferred Qualifications:
  • 1 year of experience in banking industry preferred for Fraud and Disputes Operations

  • If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.comCapital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).

    Locations

    • City of Muntinglupa, Philippines Muntinlupa City, National Capital Region (Manila)City of Muntinglupa

    Salary

    Estimated Salary Rangemedium confidence

    50,000 - 85,000 USD / yearly

    * This is an estimated range based on market data and may vary based on experience and qualifications.

    Skills Required

    • Fraud investigationintermediate
    • Customer serviceintermediate
    • Dispute handlingintermediate
    • Account securityintermediate
    • Problem solvingintermediate

    Required Qualifications

    • High School Graduate (experience)
    • Communication skills (experience)
    • Customer orientation (experience)
    • Problem solving skills (experience)
    • Strong attention to detail (experience)
    • 1 year of experience in banking industry (preferred for Fraud and Disputes Operations) (experience)

    Responsibilities

    • Handle inbound and outbound calls to identify and investigate fraudulent activities
    • Take actions on securing account protection
    • Assist customers and merchants in clearing fraud and dispute concerns
    • Listen attentively to customers and update account information
    • Adhere to company policies and procedures

    Target Your Resume for "Sr. Operations Representative - Disputes and Fraud" , Capital One

    Get personalized recommendations to optimize your resume specifically for Sr. Operations Representative - Disputes and Fraud. Takes only 15 seconds!

    AI-powered keyword optimization
    Skills matching & gap analysis
    Experience alignment suggestions

    Check Your ATS Score for "Sr. Operations Representative - Disputes and Fraud" , Capital One

    Find out how well your resume matches this job's requirements. Get comprehensive analysis including ATS compatibility, keyword matching, skill gaps, and personalized recommendations.

    ATS compatibility check
    Keyword optimization analysis
    Skill matching & gap identification
    Format & readability score
    Quiz Challenge

    Answer 10 quick questions to check your fit for Sr. Operations Representative - Disputes and Fraud @ Capital One.

    10 Questions
    ~2 Minutes
    Instant Score

    Related Books and Jobs

    No related jobs found at the moment.