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Disputes Investigator

City National Bank & Trust
Posted 13 days ago, valid for 15 days
Location

Lawton, OK, US

Salary

Competitive

Contract type

Full Time

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Sonic Summary

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  • The Card Dispute Investigator position is a full-time role focused on investigating authorized and unauthorized card disputes following federal regulations and Visa guidelines.
  • Candidates should have a high school diploma or equivalent, with some college preferred, and previous banking or Debit Card/ATM experience.
  • The role requires proficiency in Microsoft Excel and Word, and familiarity with Jack Henry, Fiserv, and Finser software is a plus.
  • Effective communication, customer service skills, and the ability to manage multiple projects under strict deadlines are essential.
  • The salary for this position is competitive, and candidates should have at least one year of relevant experience.
 

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.

 




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