Trainline

Risk Operations Specialist

Trainline

full-time

Posted on:

Location Type: Hybrid

Location: EdinburghUnited Kingdom

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Salary

💰 £26,000 - £27,000 per year

Tech Stack

About the role

  • Manage payment disputes and chargebacks, including evidence preparation, case assessment, and submission in line with major card-scheme rules (e.g. Amex, Mastercard, Visa etc.) and internal terms and conditions.
  • Review dispute outcomes to accurately document reporting and analysis.
  • Work with internal systems and payment service providers to manage disputes efficiently.
  • Support fraud investigations for cases escalated by our Customer Service team.
  • Perform manual fraud reviews on flagged transactions and accounts, taking appropriate actions on confirmed fraud.
  • Contribute to continuous improvement of fraud and dispute processes, including tooling enhancement and rule tuning.
  • Maintain accurate documentation and support internal risk operational controls.

Requirements

  • Have experience in payments and fraud, dispute or a similar analytical & operational role
  • Have good attention to detail and comfort working with structured processes
  • Have an analytical mindset: you like understanding *why* something happened
  • Are confident working with data, built-in report tools, and adapting to internal systems
  • Clear written communication and good documentation habits
  • Are curious, enthusiastic, proactive, forward-thinking and eager to learn.
  • Work independently and collaboratively, being comfortable with stakeholders’ management and critical thinking.
  • Knowledge of SQL and Machine Learning models is a plus, not a requirement, and there will be opportunity to learn about them.
  • An interest in fraud, payments, or financial risk (prior experience is a plus, not a requirement)
Benefits
  • private healthcare & dental insurance
  • generous work from abroad policy
  • 2-for-1 share purchase plans
  • an EV Scheme to further reduce carbon emissions
  • extra festive time off
  • excellent family-friendly benefits
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
paymentsfraud analysisdispute managementcase assessmentevidence preparationdata analysisSQLreporting toolsmachine learning
Soft Skills
attention to detailanalytical mindsetclear communicationdocumentation skillscuriosityproactivenesscollaborationstakeholder managementcritical thinking