11 часов назад
Sr. Specialist, Fraud Investigations (Banking)
37 454 - 59 927$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Sr. Specialist, Fraud Investigations (Banking): Investigating credit card fraud and customer disputes with an accent on suspect identification, chargeback lifecycles, account balancing, and regulatory compliance. Focus on analyzing disputed transactions, communicating with vulnerable customers, contacting law enforcement, and submitting Suspicious Activity Referrals.
Location: Remote within the United States; the posting specifically lists Work at Home - Nebraska. Remote training runs for four weeks from October 13, 2026, 8:00 a.m.–5:00 p.m. CST. Occasional travel for in-person meetings may be required.
Salary: $37,454–$59,927 per year. The stated position rate is $22.00/hour.
Company
is an independently owned and operated bank focused on supporting customers, employees, and communities.
What you will do
- Communicate with customers affected by fraud and provide reassurance during stressful situations.
- Investigate credit card fraud and disputes, determine claim validity, and identify potential suspects.
- Contact law enforcement and provide relevant investigation information when necessary.
- Research and submit Suspicious Activity Referrals.
- Review merchant responses, manage Visa and Mastercard chargeback lifecycles, and respond accurately.
- Apply Regulation Z, balance customer accounts, investigate collection-related fraud claims, and meet production goals.
Requirements
- High school diploma or GED.
- At least nine months of customer service experience.
- Excellent written and oral communication skills and strong comprehension.
- Basic PC and accounting skills, including the ability to balance accounts and learn internal software.
- Unrestricted United States work authorization is required; future sponsorship is not available.
Nice to have
- Credit card dispute and chargeback experience.
- Familiarity with the credit card or banking industry.
Culture & Benefits
- Remote work with digital collaboration tools and regular communication.
- Medical, dental, and vision insurance.
- 401(k) with matching contributions.
- Paid time off, health savings account, and disability insurance.
- Growth opportunities and tuition assistance.
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