Onsite Loss Control Analyst – Card Investigation Division

Posted 1 hour ago

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About the role

  • Loss Control Analyst dealing with card disputes in a team-based environment at BancFirst. Ensuring compliance with Regulation E while managing investigations and chargebacks in Oklahoma City.

Responsibilities

  • Assist the banks in card dispute questions regarding the completion of dispute forms, the investigations process, and/or the status of the investigation.
  • Process and monitor disputes from the initial dispute to the case closing, in a timely manner, which may include sending letters to the customer to remain compliant with regulations.
  • Process and monitor chargebacks and representments.
  • Monitor and track cases, ensure compliance with regulation timelines, reporting of losses to management, and identifying fraud trends.
  • Perform other job-related duties and special projects as assigned.
  • Regular and consistent attendance and punctuality is an essential function of this position.

Requirements

  • Ability to comprehend regulations pertaining to electronic transactions.
  • Ability to quickly gather information and make sound judgments.
  • Dependable, self-motivated, and strong analytical skills.
  • Strong working knowledge of Microsoft Office, PDF documents, and knowledge of, or the ability and confidence to learn new software and technologies.
  • Understanding of bank policies and procedures.
  • Strong organizational and time management skills.
  • Excellent people and communications skills, both verbal and written.
  • Able to relay a level of professionalism when investigating cases on the phone.
  • Willing to work a team environment.
  • Must possess the ability to perform in a highly sensitive environment and deal with confidential matters.

Benefits

  • Health insurance
  • Paid time off
  • Professional development
  • Learning environment that allows them to continuously improve their skills

Job title

Loss Control Analyst – Card Investigation Division

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

High School Diploma

Location requirements

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