Financial crimes and Fraud & Claims Analyst

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Job description

From Collabera: Excellent Remote Job Opportunity for Financial crimes and Fraud & Claims Analyst with Top Banking Client/ IMMEDIATE HIRING

Details:
Industry: Banking
Position: Financial crimes and Fraud & Claims Analyst
Location: Remote
Work Hours: 40 Hours per week with possible over time

If you are interested to more about the position you can directly call at or email at

Description:

· Investigate and decide daily incoming claims using multiple systems and tools; resolve differences; answer service requests and inquiries received from various channels.
· May debit or credit customer's accounts as appropriate, process chargebacks, or update customer regarding pending claims.
· Researches and resolves other general customer account inquiries as appropriate.
· The incumbent's primary interaction is through indirect customer functions.
· Typically performs back-office functions such as service support, claims resolution, ticket ordering, and judgment claims.
· Maintains internal operational and financial controls and ensures that they are observed for all assigned cases.

Must Haves:
· A minimum of 1 year of experience in a Claims environment
· Knowledge on Reg Z or Reg E claims is helpful but not mandate
· Chargeback's experience is helpful
· Should have basic understanding on how fraud, billing dispute, ATM, Debit Card, Credit Card claims process work
· Need to investigate and research into claims and report back
· The fraud & claims experience MUST BE within a financial services/banking industry

If you are interested to more about the position you can directly call at or email at

Job Requirements:

From Collabera: Excellent Remote Job Opportunity for Financial crimes and Fraud & Claims Analyst with Top Banking Client/ IMMEDIATE HIRING

Details:
Industry: Banking
Position: Financial crimes and Fraud & Claims Analyst
Location: Remote
Work Hours: 40 Hours per week with possible over time

If you are interested to more about the position you can directly call at or email at

Description:

· Investigate and decide daily incoming claims using multiple systems and tools; resolve differences; answer service requests and inquiries received from various channels.
· May debit or credit customer's accounts as appropriate, process chargebacks, or update customer regarding pending claims.
· Researches and resolves other general customer account inquiries as appropriate.
· The incumbent's primary interaction is through indirect customer functions.
· Typically performs back-office functions such as service support, claims resolution, ticket ordering, and judgment claims.
· Maintains internal operational and financial controls and ensures that they are observed for all assigned cases.

Must Haves:
· A minimum of 1 year of experience in a Claims environment
· Knowledge on Reg Z or Reg E claims is helpful but not mandate
· Chargeback's experience is helpful
· Should have basic understanding on how fraud, billing dispute, ATM, Debit Card, Credit Card claims process work
· Need to investigate and research into claims and report back
· The fraud & claims experience MUST BE within a financial services/banking industry

If you are interested to more about the position you can directly call at or email at