About the role

  • Process and Control Analyst I handling credit card disputes and ensuring compliance with regulations. Collaborating with various teams to improve customer service and auditing processes.

Responsibilities

  • Investigate and resolve complex and sensitive service-related disputes involving credit card consumers
  • Monitor various functions within the company to ensure consumer complaints/issues are handled appropriately and within specified timeframes
  • Perform analysis of audit findings and report these findings along with recommendations on improvements of the processes
  • Review reports daily to ensure proper Company procedures and Regulatory Requirements are followed
  • Document non-compliant instances for correction by the Company
  • Review all processes within the company to ensure that all Regulatory and Compliance regulations are met
  • Investigate and analyze determinations on complex service-related disputes
  • Examine causes of customer disputes and initiate corrective action with third party vendor management team
  • Analyze and recommend improvements in customer service policies, systems, programs and services
  • Participate in special projects for other departments within the Company
  • Complete Pre/post validation of all files for Company issued Change in Terms
  • Prepare deliverables for audits, review testing findings, and make recommendations for improvements
  • Review suspicious transactions and escalate to the Fraud department
  • Develop, review, and analyze the ongoing effectiveness of all audit programs, recommending changes and improvements as appropriate.

Requirements

  • Minimum 2 years of customer service experience
  • College Degree required
  • Previous banking experience preferred
  • Excellent oral/written communication, organization, and customer relationship skills
  • Ability to multi-task, work in a team environment and take direction from management
  • Excellent problem-solving and analytical skills
  • High attention to detail
  • Strong knowledge of Microsoft Word, Excel and PowerPoint.

Benefits

  • Competitive compensation and benefits
  • Exciting, fast-paced business casual environment
  • Equal employment opportunity

Job title

Process and Control Analyst

Job type

Experience level

JuniorMid level

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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