Debit Card Dispute Specialist — Community-Focused Banking

Tri City National Bank

West Allis (WI)

On-site

USD 26,000 - 37,000

Full time

3 days ago
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Benefits offered by this job

401(k) with company match
Tuition reimbursement
Medical, dental, and vision coverage
Paid vacation

Job summary

Tri City National Bank is seeking a Dispute Resolution Specialist to research, process, and resolve debit card disputes and fraud claims. This in-office role at the West Allis Operations Center offers a customer-focused approach and time-sensitive investigations in line with regulatory and card-network requirements.

The position emphasizes accurate case records, collaboration with fraud, compliance, and branch teams, and ensuring timely resolution while protecting customer information and bank

Qualifications

  • Experience in card services, deposit operations, fraud operations, customer service, or a related field.
  • Working knowledge of Regulation E.
  • Strong attention to detail and ability to interpret transaction records and supporting documentation.
  • Effective written and verbal communication skills.
  • Ability to organize competing priorities, meet deadlines, and work accurately in a high-volume environment.
  • Proficiency with Microsoft Office applications and the ability to learn card-processing and case-management systems.

Responsibilities

  • Receive, document, and process customer claims involving unauthorized, duplicate, incorrect, or otherwise disputed debit card transactions.
  • Review account history, transaction details, customer statements, merchant information, and supporting documentation to determine the appropriate course of action.
  • Conduct timely investigations in accordance with Regulation E, card-network rules, bank policies, and established service-level standards.
  • Determine eligibility for provisional credit and ensure required notices, credits, reversals, and case updates are completed accurately and on time.
  • Prepare and submit chargebacks, representments, pre-arbitration responses, and other case actions through applicable card-network or processing platforms.
  • Communicate clearly and professionally with customers regarding claim status, required documentation, investigation outcomes, and next steps.

Skills

Attention to detail
Written and verbal communication
Interpret transaction records
Customer service oriented
MS Office proficiency

Education

High school diploma or equivalent

Tools

Regulation E knowledge
Card services systems

Job description

Tri City National Bank is seeking a Dispute Resolution Specialist to research, process, and resolve debit card disputes and fraud claims. This in-office role at the West Allis Operations Center offers a customer-focused approach and time-sensitive investigations in line with regulatory and card-network requirements.

The position emphasizes accurate case records, collaboration with fraud, compliance, and branch teams, and ensuring timely resolution while protecting customer information and bank

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