Fraud Operations Specialist in Charlotte, North Carolina
Posted 11/07/23
THE TEAM YOU WILL BE JOINING:
Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco
Dedicated to making financial progress possible for everyone.
National presence providing excellent service to over 60 million members.
Vibrant work environment with a culture founded on collaboration and good energy.
WHAT THEY OFFER YOU:
Fun and optimistic atmosphere, combining all the perks of a tech company with a healthy work-life balance.
Tons of opportunities to take on responsibility and ownership and have a meaningful impact.
You are encouraged to identify opportunities to scale the product, technology, and organization, and then launch them into action.
Having a healthy and happy team is their number one priority- family focused organization.
Free amenities, paid company trips and outings, competitive salary, and generous benefits.
WHY THIS ROLE IS IMPORTANT:
The EFT Operations Specialist is responsible for processing debit card disputed items and investigating claims in a fast paced work environment.
Serve as the primary contact for all debit card disputes and research for both internal and external members.
Processes debit card disputes, ensuring appropriate and complete documentation is obtained from the member, and all appropriate documentation is maintained in the dispute files.
Document notes and findings in the dispute system to ensure accurate information and dispute statuses are maintained.
Processes disputed items and perform follow ups on outstanding items.
Sends required correspondence to members regarding the status of their disputed items.
Understands and maintains compliance with Regulation E and Visa Zero Liability Rules while adhering to our client's policies and procedures.
Ensures debit card reorders are completed timely and accurately.
Work with internal and external partners to ensure systems and processes are effective and accurate.
Pull reports and other data to assist management in understanding the status and amount of disputed items.
THE BACKGROUND THAT FITS:
The EFT Operations Specialist must possess in-depth knowledge of debit card dispute processing rules, Regulation E rules, and Visa Zero Liability rules.
Demonstrates regulatory and technical knowledge to provide guidance and support to internal staff and members on dispute items.
The ideal candidates needs: understanding of visa guidelines, chargebacks, and deposit operations