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Surveillance Officer / Investigator
Killeen, TX

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Now viewing: Bilingual Unauthorized Disputes Investigations Specialist
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First Community Bancshares, Inc.

Bilingual Unauthorized Disputes Investigations Specialist

Entry-Level JobVerifiedNo experience needed

Job Description

  • Investigate and resolve EFT cases, ensuring Reg. E compliance
  • Ability to review and analyze bank archival records, public records, and non-public records
  • Interview customers to obtain additional or clarifying information
  • Contact merchants to obtain necessary information to investigate disputed transactions
  • Properly handle customer inquiries regarding an existing or previous dispute
  • Request chargebacks on applicable transactions to minimize bank loss / retrieve merchant documentation
  • Review merchant documents and conduct additional research to validate information provided by the merchant against customer information and transaction details to determine liability
  • Properly submit requests to escalate chargebacks for Pre-Arbitration
  • Write detailed and concise notes to justify case decisions
  • Meet daily deadlines and goals
  • Perform assigned tasks in accordance with regulations, company policies and procedures
  • Regular and predictable attendance and punctuality
  • Other duties as assigned
Physical Requirements:
  • Must be able to remain in a sitting stationary position for extended periods of time
  • Constantly operate a computer and other office machinery
  • Ability to lift up to 25 pounds
  • Position level dependent upon experience FCBI is an equal opportunity employer.
  • At least 18 years of age
  • High School Diploma or Equivalent
  • Customer service experience preferred
  • Prior case management, collection, or investigation experience preferred
  • Professional written and verbal communication skills
  • Working knowledge of Microsoft office and general office equipment
  • Ability to maintain productivity, focus, and meet strict deadlines amid frequent interruptions with minimal supervision
  • Detail oriented and ability to organize and prioritize
  • Must be able to get along with co-workers and work effectively in a team environment
  • Must successfully pass background investigation according to company policy Must be bilingual in English/Spanish