Back
Tier-1 bank, metro location, and common associate operations role attract high applicant density.
Requires banking fraud, Regulation E and VISA rules, limiting cross-industry transferability.
No explicit years but mandatory VISA/regulatory knowledge and accuracy requires moderate shortlisting strictness.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Investigate, monitor, and resolve Fraud Visa Debit Card claims in compliance with Regulation E guidelines.
Use multiple online systems to process and document claims, applying regulatory and VISA rules to decisions.
Communicate claim results to customers and escalate discrepancies as needed.
Work Experience Required: Not explicitly mentioned in the JD.
Strong verbal and written communication skills mandatory.
Ability to work different shifts and overtime (implied by desired flexibility).
Proficiency in data entry, basic math, accounts, and using multiple computer systems.
Detail-oriented individual capable of handling complex claims by analyzing multiple data sources.
Demonstrates strong research, problem-solving, and decision-making skills within a regulated environment.
Comfortable working in a fast-paced, quality-driven setting with adherence to compliance and risk programs.