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Disputes Investigator

City National Bank

Card Dispute Investigator

We have a full-time opportunity for a detail oriented individual responsible for investigating and researching authorized and unauthorized card disputes in accordance with federal regulations and Visa guidelines.

Responsibilities:

  • Investigate debit card and ATM fraudulent issues in accordance with federal regulations.
  • Track and monitor deadlines for disputes in a dispute management software.
  • Prepare and maintain supporting documentation and customer/bank correspondence for disputes.
  • Assist internal and external customers with dispute questions and inquiries.
  • Submit and monitor chargebacks through the Visa Dispute process.
  • Review, analyze, and prepare reports.
  • Perform routine daily tasks.

Ideal Qualifications:

  • High school degree or equivalent; some college preferred.
  • Previous banking or Debit Card/ATM experience
  • Proficiency in Microsoft programs including Excel and Word; experience with Jack Henry, Fiserv, and Finser software/programs a plus.
  • Ability to learn and adapt to new electronic software and applications.
  • Ability to work in a fast-paced environment under strict deadlines.
  • Ability to use a variety of tools and resources to investigate and research complex problems.
  • Effective multi-tasking and time management skills for working on multiple projects at a time.
  • Effective customer service and communication skills.
  • Self-motivated, ability to work independently and with a team.
  • Ability to abide by necessary state and federal regulations.
Vacancy posted 3 days ago
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