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Zillion Technologies, Inc in Glen Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain compliance with various regulations.
The ideal candidate will have excellent communication skills, understanding of VISA rules, and previous debit card fraud experience. This full-time role requires strong leadership abilities and proficiency in Microsoft Office. Zillion Technologies is committed to workforce diversity.
Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Title - Debit Card Disputes Clerk/ Financial Investigations Support Specialist
Number of Positions - 1
The Financial Investigation support specialist is responsible for investigating debit card disputes (fraud and non-fraud related), while maintaining the bank's compliance with RegulationE, VISA, NACHA, and AUB's T&C.
The investigator is expected to complete a thorough investigation and complete regulatory reports, if warranted. The investigator will be used to augment current staff due to an increased work load and attrition.
Zillion Technologies, Inc is an Equal Opportunity and Affirmative Action Employer committed to the value of workforce diversity.