Debit Card Operations Specialist II: Fraud & Compliance Pro

Colonial Group; Mississippi; Presencial; USD 40 000 - 56 000; Tempo integral

Resumo da oferta

Colonial Group is seeking a Debit Card Operations Specialist II to support and advise colleagues on best practices in the Debit Card division of Alternative Delivery Services. The role involves daily duties, providing needed support, and ensuring smooth business operations.

The candidate will handle disputes, card issuance, updates, and maintenance, while monitoring fraud trends and contributing to project work during mergers or acquisitions.

Qualificações

• High school diploma or equivalent required.
• Two to five years of job-related experience preferred.
• Prior debit card experience is required.
• Strong communication, analytical, and multitasking skills.
• Proficiency with Microsoft Excel and Word required.

Responsabilidades

• Processes Reg E disputes, ledger entries, and audit requests.
• Identifies emerging fraud trends and reports to management.
• Maintains knowledge of debit card policies, procedures, and regulatory documentation.
• Handles debit card order processing and maintenance for banking centers.
• Processes instant issue and rush delivery orders.

Conhecimentos

Communication skills

Analytical skills

Excel

Word

Debit card experience

Multi-tasking

Organizational skills

Formação académica

High school diploma or equivalent

Associate or Business degree preferred

Ferramentas

Microsoft Excel

Microsoft Word

Descrição da oferta de emprego

Colonial Group is seeking a Debit Card Operations Specialist II to support and advise colleagues on best practices in the Debit Card division of Alternative Delivery Services. The role involves daily duties, providing needed support, and ensuring smooth business operations.

The candidate will handle disputes, card issuance, updates, and maintenance, while monitoring fraud trends and contributing to project work during mergers or acquisitions.