Bilingual Unauthorized Disputes Investigations Specialist

@ First National Bank Texas
First National Bank Texasfirstnationalbanktexas.com

Bilingual Unauthorized Disputes Investigations Specialist

Killeen, TX
Posted 1 day ago

About the job

FCBI is an equal opportunity employer seeking a Bilingual Unauthorized Disputes Investigations Specialist to handle dispute investigation and resolution in a regulated environment.

Requirements

  • Ability to review bank and public records
  • Experience in dispute investigations
  • Strong analytical skills
  • Excellent communication skills
  • Bilingual in English and another language

Qualifications

  • High school diploma or equivalent
  • Prior experience in financial investigations
  • Ability to work under deadlines
  • Attention to detail

Full job description

Job Description
* Investigate and resolve EFT cases, ensuring Reg. E compliance
* Ability to review and analyze bank archival records, public records, and non-public records
* Interview customers to obtain additional or clarifying information
* Contact merchants to obtain necessary information to investigate disputed transactions
* Properly handle customer inquiries regarding an existing or previous dispute
* Request chargebacks on applicable transactions to minimize bank loss / retrieve merchant documentation
* Review merchant documents and conduct additional research to validate information provided by the merchant against customer information and transaction details to determine liability
* Properly submit requests to escalate chargebacks for Pre-Arbitration
* Write detailed and concise notes to justify case decisions
* Meet daily deadlines and goals
* Perform assigned tasks in accordance with regulations, company policies and procedures
* Regular and predictable attendance and punctuality
* Other duties as assigned

Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds

*Position level dependent upon experience

FCBI is an equal opportunity employer.
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