- BMO Financial Group (Jacksonville, FL)
- The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving consumer and non- fraud dispute claims in accordance with Regulation E, ... NACHA, and internal bank policies. Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by… more
- Fiserv (Coral Springs, FL)
- …to have:** + 2+ years of experience in merchant credit risk assessment and fraud investigation, including chargeback and dispute resolution processes. + 1+ years ... make a difference at Fiserv. **Job Title** Credit Risk Analyst **About your role:** You will join a dedicated...team at Fiserv that evaluates merchant accounts to manage fraud and credit exposure for payment solutions. The team… more