Bank Dispute Analysts

3 weeks ago


Phoenix, United States Millennium Group Full time

Job Description Job Description We are seeking Bank Dispute Analysts for a client in San Antonio, Texas.The Dispute Analyst protects the financial interests of our customers by researching, analyzing, and processing disputes and escalated inquiries to recover funds for the customer in accordance with all Regulatory Requirements and Association rules.Requirements:Proficient in Regulation E and/or ZProcessing Dispute experience2+ years Debit card Fraud experience or Visa Credit card experience2+ years Customer service experience#J-18808-Ljbffr

by Jobble



  • Phoenix, United States 24 Seven Talent Full time

    Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, youd be eligible for benefits and more. Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...


  • Phoenix, United States 24 Seven Talent Full time

    Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...


  • Phoenix, United States 24 Seven Talent Full time

    Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...


  • Phoenix, United States 24 Seven Talent Full time

    Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...


  • Phoenix, United States 24 Seven Talent Full time

    Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...


  • Phoenix, United States Upgrade, Inc. Full time

    Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in...


  • Phoenix, United States Upgrade Inc. Full time

    Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in...


  • Phoenix, United States First Citizens Bank Full time

    Overview: This position manages the Community Association Banking (CAB) loan portfolio in compliance with Bank Policy as well as all related Federal, State and Industry laws and regulations pertaining to Banking. Responsible for ensuring approved loans are structured according to credit approvals, that borrowers maintain compliance with loan covenants,...

  • Senior Claims Analyst

    3 weeks ago


    Phoenix, United States Bank of America Full time

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

  • Senior ERM Analyst

    1 week ago


    Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title:Senior ERM Analyst - Regulatory RelationsLocation:CityScapeWhat you'll do:T• he Enterprise Risk Management (ERM) Department is responsible for leading the strategy and execution of the Bank's risk management framework. As the Senior ERM Analyst, you will play a key role in helping operationalize and mature the framework. The primary...


  • Phoenix, United States First Citizens Bank. Full time

    **Overview** **Responsibilities** **Responsibilities**: - Service - Answers inbound communications to service accounts, fulfill requests, or address issues. Determines target needs and provides resolution while maintaining a high standard of service. Identifies appropriate course of action for more complex issues or disputes. - Operational Support -...


  • Phoenix, Arizona, United States City National Bank Full time

    KYC REVIEW ANALYST- OPSWHAT IS THE OPPORTUNITY?Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review...

  • Consumer Credit

    3 days ago


    Phoenix, United States Bank of America Full time

    **Enterprise Credit Analyst Program - 2025** **Enterprise Credit overview** The **Enterprise Credit **organization is an integrated credit underwriting, monitoring and product management organization managing credit for clients in the bank’s eight lines of business including **consumers, companies, and institutions**. To deliver seamlessly for our...


  • Phoenix, United States First Citizens Bank Full time

    Overview: The Client Support Specialist I position within the Startup Banking Support team supports various portfolios within Startup Banking for all their servicing needs. They are driven to meet client needs through an accurate and timely processing of cases via several channels that include, phone, email, and chat. Excels at delivering winning solutions...


  • Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title:Senior Financial Risk Analyst- GovernanceLocation:CityScapeWhat you'll do:As a Sr Financial Risk Analyst, you will be responsible for supporting the overall governance and control function for Financial Risk Management, ensuring compliance with key regulatory requirements, and supporting audit & regulatory issue remediation work. Your expertise and...


  • Phoenix, United States Dinan & Company Full time

    Dinan & Company, a middle-market investment bank, is seeking to hire a Junior Investment Banking Analyst at our Phoenix headquarters. This position will be part of Dinans growing international M&A team, providing support on mergers, acquisitions, divestitures, and other transactions for corporate and Private Equity clients across various global markets and...


  • Phoenix, United States Dinan & Company, LLC Full time

    Dinan & Company, a middle-market investment bank, is seeking to hire a Junior Investment Banking Analyst at our Phoenix headquarters. This position will be part of Dinan’s growing international M&A team, providing support on mergers, acquisitions, divestitures, and other transactions for corporate and Private Equity clients across various global markets...


  • Phoenix, United States Dinan & Company, LLC Full time

    Dinan & Company, a middle-market investment bank, is seeking to hire a Junior Investment Banking Analyst at our Phoenix headquarters. This position will be part of Dinan’s growing international M&A team, providing support on mergers, acquisitions, divestitures, and other transactions for corporate and Private Equity clients across various global markets...


  • Phoenix, United States Dinan & Company, LLC Full time

    Dinan & Company, a middle-market investment bank, is seeking to hire a Junior Investment Banking Analyst at our Phoenix headquarters. This position will be part of Dinan’s growing international M&A team, providing support on mergers, acquisitions, divestitures, and other transactions for corporate and Private Equity clients across various global markets...


  • Phoenix, United States First Citizens Bank Full time

    Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced solutions and specifications to resolve process issues, which may involve elements of...