90 Fraud Operations Specialist Jobs in Charlotte, NC
AccruePartners is Hiring a Fraud Operations Specialist Near Charlotte, NC
- Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco
- Dedicated to making financial progress possible for everyone.
- National presence providing excellent service to over 60 million members.
- Vibrant work environment with a culture founded on collaboration and good energy.
- Fun and optimistic atmosphere, combining all the perks of a tech company with a healthy work-life balance.
- Tons of opportunities to take on responsibility and ownership and have a meaningful impact.
- You are encouraged to identify opportunities to scale the product, technology, and organization, and then launch them into action.
- Having a healthy and happy team is their number one priority- family focused organization.
- Free amenities, paid company trips and outings, competitive salary, and generous benefits.
- The EFT Operations Specialist is responsible for processing debit card disputed items and investigating claims in a fast paced work environment.
- Serve as the primary contact for all debit card disputes and research for both internal and external members.
- Processes debit card disputes, ensuring appropriate and complete documentation is obtained from the member, and all appropriate documentation is maintained in the dispute files.
- Document notes and findings in the dispute system to ensure accurate information and dispute statuses are maintained.
- Processes disputed items and perform follow ups on outstanding items.
- Sends required correspondence to members regarding the status of their disputed items.
- Understands and maintains compliance with Regulation E and Visa Zero Liability Rules while adhering to our client's policies and procedures.
- Ensures debit card reorders are completed timely and accurately.
- Work with internal and external partners to ensure systems and processes are effective and accurate.
- Pull reports and other data to assist management in understanding the status and amount of disputed items.
- The EFT Operations Specialist must possess in-depth knowledge of debit card dispute processing rules, Regulation E rules, and Visa Zero Liability rules.
- Demonstrates regulatory and technical knowledge to provide guidance and support to internal staff and members on dispute items.
- The ideal candidates needs: understanding of visa guidelines, chargebacks, and deposit operations
- Experience with centrix as a software system
Job Summary
Contractor
Business Services
$46k-61k (estimate)
06/24/2024
08/28/2024
AccruePartners.com
CHARLOTTE, NC
25 - 50
2002
Private
PATTY COMER
$10M - $50M
Business Services
Related Companies
About AccruePartners
AccruePartners is a provider of staffing and recruitment services IT, finance, engineering and marketing sectors.
The job skills required for Fraud Operations Specialist include Collaboration, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Operations Specialist. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Operations Specialist. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Operations Specialist positions, which can be used as a reference in future career path planning. As a Fraud Operations Specialist, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Operations Specialist. You can explore the career advancement for a Fraud Operations Specialist below and select your interested title to get hiring information.
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