First National Bank Texas logo

Unauthorized Disputes Investigations Operations Specialist

First National Bank Texas
  • Killeen, TX
    5 days ago

    Job Description

    • Supervise a team of employees
    • Monitor and provide guidance and coaching to employees and address issues when identified
    • Provide training to employees to ensure the work performed is compliant with policies and regulations
    • De-escalate and resolve challenging customer concerns and issues with minimal assistance
    • Assist with researching and resolving formal escalations
    • Ensure team follows regulations, company policies and procedures
    • Monitor workload productivity and ensure expectations are met
    • Manage team in absence of manager
    • Review and decision requests for case closure related to denials and merchant credits
    • Investigate and resolve EFT cases, ensuring Reg. E compliance
    • Ability to review and analyze bank archival records, public records, and non-public records
    • Interview customers to obtain additional or clarifying information
    • Contact merchants to obtain necessary information to investigate disputed transactions
    • Properly handle customer inquiries regarding an existing or previous dispute
    • Request chargebacks on applicable transactions to minimize bank loss / retrieve merchant documentation
    • Review merchant documents and conduct additional research to validate information provided by the merchant against customer information and transaction details to determine liability
    • Properly submit requests to escalate chargebacks for Pre-Arbitration
    • Write detailed and concise notes to justify case decisions
    • Meet daily deadlines and goals
    • Perform assigned tasks in accordance with regulations, company policies and procedures
    • Regular and predictable attendance and punctuality
    • Other duties as assigned

    Physical Requirements:

    • Must be able to remain in a sitting stationary position for extended periods of time
    • Constantly operate a computer and other office machinery
    • Ability to lift up to 25 pounds
    • Position level dependent upon experience

    FCBI is an equal opportunity employer.

    • At least 18 years of age
    • High School Diploma or Equivalent
    • 3 years of banking experience, related experience or demonstrated knowledge to perform the job
    • Customer service experience preferred
    • Prior case management, collection, or investigation experience preferred
    • Professional written and verbal communication skills
    • Working knowledge of Microsoft office and general office equipment
    • Ability to maintain productivity, focus, and meet strict deadlines amid frequent interruptions with minimal supervision
    • Detail oriented and ability to organize and prioritize
    • Effective problem-solving skills
    • Effective leadership skills
    • Must be able to get along with co-workers and work effectively in a team environment
    • Must successfully pass background investigation according to company policy

    Support Services 703 Swanner Lp.

    Numbers & Facts

    LocationKilleen, TX
    IndustryBanking
    Company Size2,500 to 4,999 employees
    Year Founded2009
    Websitehttps://www.1stnb.com/

    About Company

    Our History

    First National Bank Texas (FNBT), First Convenience Bank (FCB), Fort Hood National Bank (FHNB), First Community Mortgage (FCM), and First Community Services (FCS) continue to thrive. Founded as First National Bank of Killeen in 1901, FNBT has been serving the community for over 120 years. 

    FNBT has become an industry leader in in-store banking. In the last ten years, we’ve steadily expanded our locations to over 330 banking centers and 340 Gold Key Network* ATMs across Texas, New Mexico, Arizona and Arkansas.

    FNBT maintains a grassroots principle. We remain committed to providing a combination of modern convenience and old-fashioned service.

    Why Choose Us?

    Here in the FNBT family, we are fiercely proud of our past and excited about our bright future. Independently owned and operated with over 330 locations and 3100 employees state-wide, we offer growth and advancement in a fun and fast-paced environment.

    We offer many advantages to our team members, some of the most notable benefits include:
    •Opportunities for advancement
    •Professional training
    •Performance incentive pay
    •Tuition assistance
    •Health benefits
    •Personal and vacation pay
    •401(k)

    We are pleased you have considered advancing your career with us!

    Skills

    • Analysis Skillsunmatched
    • Banking Servicesunmatched
    • Case Managementunmatched
    • Coachingunmatched
    • Communication Skillsunmatched
    • Corporate Policiesunmatched
    • Customer Support/Serviceunmatched
    • Data Qualityunmatched
    • Detail Orientedunmatched
    • Establish Prioritiesunmatched
    • Identify Issuesunmatched
    • Leadershipunmatched
    • Lift/Move 25 Poundsunmatched
    • Microsoft Officeunmatched
    • Office Equipmentunmatched
    • People Managementunmatched
    • Presentation/Verbal Skillsunmatched
    • Problem Solving Skillsunmatched
    • Regulationsunmatched
    • Research Skillsunmatched
    • Resolve Customer Issuesunmatched
    • Staff Trainingunmatched
    • Team Lead/Managerunmatched
    • Team Playerunmatched
    • Time Managementunmatched
    • Training/Teachingunmatched
    • Writing Skillsunmatched

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