Job description
Job Title - Debit Card Disputes Clerk/ Financial Investigations Support Specialist
Number of Positions - 1
Job Location - Glen Allen, VA, 22546 (Remote)
Job Description -
The Financial Investigation support specialist is responsible for investigating debit card disputes (fraud and non-fraud related), while maintaining the bank's compliance with Regulation E, VISA, NACHA, and AUB's T&C.
The investigator is expected to complete a thorough investigation and complete regulatory reports, if warranted. The investigator will be used to augment current staff due to an increased work load and attrition.
Basic understanding of VISA rules/disputes
Excellent communication skills, including writing, editing, proof reading, and speaking
Ability to lead projects independently.
Ability to address audiences of varying sizes internally and externally
Ability to exercise sound business judgment
Working knowledge of generally accepted business practices for internal communications
Proficient computer skills relevant to Microsoft Word, Excel, PowerPoint, and SharePoint
Ability to handle multiple tasks with attention to details
Flexible, able to adapt to change and comfortable with ambiguity.
Previous debit card fraud experience/understanding
Previous Reg. E dispute experience.
Regards,
Praveen Kumar,
Sr. Recruiter
ZILLION TECHNOLOGIES, INC
Email: praveen(at)zilliontechnologies(dot)com
Direct:571- 814-3745
Website: www.zilliontechnologies.com
Zillion Technologies, Inc is an Equal Opportunity and Affirmative Action Employer committed to the value of workforce diversity.
Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Originally posted on Himalayas
Who can apply
Eligible countries: United States. Accepted UTC offsets: UTC-10, UTC-9, UTC-8, UTC-7, UTC-6, UTC-5, UTC+14. Review the full description for employer-specific work authorization, residency and schedule requirements.