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
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