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Tier-1 employer, common associate role, metro location, and broad skill requirements increase competition.
Requires banking fraud and regulatory/VISA rules knowledge, limiting cross-industry transferability.
Moderate filters: regulatory/VISA rules knowledge and accuracy expected but no explicit years required.
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Investigate, monitor, and resolve Fraud Visa Debit Card claims adhering to Regulation E and VISA rules.
Communicate claim decisions to customers accurately after thorough research and documentation using multiple online systems.
Maintain quality and accuracy while processing claims in a fast-paced environment with emphasis on regulatory compliance.
Work Experience Required: Not explicitly mentioned in the JD.
Strong verbal and written communication skills mandatory.
Proficiency in handling operational accounting activities and regulatory compliance related to financial claims.
Ability to work varied shifts and potentially overtime as required.
Detail-oriented individual with strong analytical and problem-solving skills focused on financial crimes and regulatory adherence.
Experienced in applying financial regulations and VISA card network rules in claim resolution processes.
Capable of fast learning, multitasking, and operating within high-volume, compliance-driven financial operations.