· Graduate / Postgraduate with a minimum of 1.5+
years of experience(SPE) & with a minimum of 3+ years of experience in US
Banking Industry and valuable academic profile in Fraud and disputes claims
Job Summary:
We are looking for a
detail-oriented and analytical Dispute Analyst to handle debit card disputes
under Regulation E, where no provisional credit is issued during the
investigation period. The ideal candidate should have a strong understanding of
Reg-E compliance, excellent case investigation skills, and the ability to make
accurate decisions based on supporting documentation and transaction history.
Key Responsibilities:
· Investigate Reg-E
related consumer disputes with multiple transactions primarily debit card
transactions.
· Handle end-to-end
case management, including intake, research, and resolution of Reg-E claims
within regulatory timeframes.
· Review
transaction history, merchant data, and any supporting documentation to
determine liability.
· Ensure compliance
with Reg-E guidelines while managing cases where provisional credit is not
provided.
· Document findings
clearly and accurately in the case management system.
· Communicate with
internal departments and external parties (e.g., merchants, processors) for
further investigation when required.
· Identify patterns
of fraudulent activity and escalate suspicious cases for further review.
· Maintain high
standards for accuracy, compliance, and productivity.
Key Skills &
Competencies:
· Good
understanding of US banking processes, espe
📌 Chargeback/Dispute - SME/SPE - Pune
🏢 2COMs
📍 Pune
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.