Card Dispute Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Evolve Bank & Trust · 1 month ago

Card Dispute Analyst

Evolve Bank & Trust is a financial institution focused on providing banking services, and they are seeking a Card Dispute Analyst to manage customer disputes and fraud claims. The role involves investigating disputes, preparing documentation, and ensuring compliance with regulatory requirements.

BankingFinanceFinancial ServicesPayments
check
Senior Management

Responsibilities

Conducts a reasonable and thorough investigation on all disputes and along with attaining pertinent documentation used in investigation
Prepares correspondence/documentation for customers throughout the dispute claim process
Reviews correspondence/documentation provided by platforms for customers filing disputes to ensure communications are accurate and timely
Prepares appropriate adjustment entries to settle the customer and/or program accounts
Reviews cardholder accounts to ensure funds are received settled in disputes
Properly submits chargebacks through resolution in alignment with Networks regulations (VISA/MC/AMEX)
Follow Regulation E and Z for dispute management and processing
Reviews chargebacks and representments and responds according to network regulations
Reviews dispositions on cardholder disputes to ensure decisions align with regulatory/network requirements
Ensures timeliness and accuracy of dispute processes and ensures process aligns with regulatory claim process requirements
Effectively communicates with internal workgroups to resolve issues related to customer disputes
Supports Open Banking and Retail Banking relating to card disputes
Regularly monitors disputes to gauge influx of cases and find trends in the dispute data
Reviews fraud alerts and evaluates against current fraud claims
Understanding of chargeback life cycle for card networks
Strong customer service skills including written and verbal communication
Ability to prioritize work accordingly
Performs other duties as assigned

Qualification

Card dispute managementChargeback processingRegulation EZBanking experienceMicrosoft Office SuiteCustomer service skillsInterpersonal skillsOrganizational skillsWritten communicationVerbal communication

Required

High school diploma required
Two to three years Banking experience required with strong background in payments, card, and other policies, procedures, and regulations
Card experience with understanding of applicable regulation (Reg E and Reg Z)
Strong customer service skills including written and verbal communication
Ability to prioritize work accordingly
Skilled with Microsoft Word, Excel, Outlook, and related software applications
Strong interpersonal skills, highly motivated and well organized; excellent oral and written communication skills
Ability to prioritize workload, maintain integrity of confidential member and team member information
Ability to handle multiple tasks while prioritizing the importance of items in a fast-paced environment
Must be highly motivated and organized
Must be able to meet required deadlines
Must be able to communicate and interact with all levels of the organization
Must be able to communicate with a wide variety of third-party vendors and processor support teams
Customer Success driven

Preferred

Bachelor's Degree preferred in related field

Company

Evolve Bank & Trust

twittertwittertwitter
company-logo
Evolve Bank & Trust is a full-service financial service company offering specialized services in payment processing solutions and banking.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Mark Mosteller
Executive Vice President and Chief Financial Officer
linkedin
leader-logo
Rob Lance
Vice President Commercial Lending
linkedin

Recent News

Arkansas Business — Business News, Real Estate, Law, Construction
Arkansas Business — Business News, Real Estate, Law, Construction
Arkansas Business — Business News, Real Estate, Law, Construction
Company data provided by crunchbase