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.
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