• Reg E Disputes…

    Bank OZK (Ozark, AR)
    …+ Assists branch employees with Reg E and non- Reg E dispute-related issues. + Verifies information on disputes is complete and accurate. + Researches ... (6) months' customer service or credit card industry related work experience (ie, disputes , Reg E , and/or Visa) preferred. + Available to work non-standard… more
    Bank OZK (05/21/25)
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  • Intermediate Bank Disputes…

    USAA (Phoenix, AZ)
    …makes us special and impactful. **The Opportunity** As a dedicated Intermediate Bank Disputes Specialist on our non-fraud team you will, within defined ... resolving complex and moderately complex fraud and non-fraud transactional disputes filed by members on their credit cards, debit...Knowledge of federal laws, rules, and regulations to include: Reg E , Reg Z and… more
    USAA (05/31/25)
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  • Executive Response Specialist

    US Bank (Fargo, ND)
    …management across various business lines such as Compliance, Legal, Bankruptcy, Collections, Disputes , Underwriting, etc. + Specialists must also stay up to date on ... veteran status, and other factors protected under applicable law. ** E -Verify** US Bank participates in the US Department of...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
    US Bank (05/30/25)
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  • Fraud Specialist

    Hills Bank (Hills, IA)
    …Time SCHEDULE: Full-time ; Monday through Friday (8:30 am - 5:00 pm) LOCATION: 131 E Main St, Hills, IA 52235 BENEFITS: Our employees are our most valuable assets, ... and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and resolution of all… more
    Hills Bank (03/20/25)
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