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Fraud / Dispute Analyst

Pyramid Consulting, Inc
San Antonio
Closing date
13 Feb 2024

View more

Employer Sector
Financial Services, Accountancy Practice
Contract Type
Full Time
Job Type
Data Analytics
Immediate need for a talented Fraud / Dispute Analyst. This is a 12+ Months contract opportunity with long-term potential and is located inSan Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested.

Job ID: 23-35978

Pay Range: $25 - $26/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).

Key Requirements and Technology Experience:
  • Up to 1 year of customer contact experience in a financial services organization including dispute processing and/or conflict resolution.
  • Knowledge of federal laws, rules, and regulations to include: TILA/REG Z- Billing errors, Reg E - Error resolution, UDAAP.
  • Identifies and manages existing and emerging risks that stem from business activities and the job role.
  • Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.
  • Follows written risk and compliance policies, standards, and procedures for business activities.
  • Builds an understanding of bank card rules and Federal Regulation while accurately identifying issues and determining the best solution to recover funds.
  • Under direct supervision, processes the issuance and removal of provisional credit, and issuance of permanent credit to member accounts as needed. With guidance, determines card holder liability based on results of investigation and removal of associated credits.
  • Documents the results of the case in the appropriate case management system (DCC, EWL, First Track, ODOC, etc.).
  • Engages in customer service activities to determine member needs and provide appropriate resolution. Demonstrates considerable conflict resolution skills while interacting with members who often demonstrate frustration with identified transactions, and with necessary 3rd party establishments.
  • Operates in a strong compliance and risk management environment where performance is measured while ensuring constant support of client’s commitment to our members.
  • Maintains compliance, quality and productivity standards that are aligned with individual scorecards.
Our client is a leading Financial organization and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, colour, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.


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