Disputes Manager

3 weeks ago


Wayne, Pennsylvania, United States BMTX, Inc. Full time
About the Role

We are seeking an experienced professional to lead our Regulation E department, with a strong focus on reducing fraudulent claims while ensuring compliance with federal regulations.

Key Responsibilities
  • Oversee all aspects of Regulation E compliance and dispute resolution
  • Develop and implement strategies to detect and prevent fraudulent claims
  • Manage a team of analysts and investigators
  • Stay current with regulatory changes and industry best practices
  • Collaborate with other departments to improve fraud prevention measures
  • Analyze data to identify trends and potential areas of risk
  • Coach, mentor and develop staff, including overseeing new employee recruitment, on boarding, and retention of high performing colleagues
  • Empower employees to take responsibility for their jobs and goals through goal setting, feedback, and performance development planning
  • Report on department performance and fraud reduction metrics
Requirements
  • Bachelor's degree in Finance, Business, or related field
  • 5+ years of experience in banking compliance, with focus on Regulation E
  • Strong knowledge of electronic funds transfer regulations and fraud prevention techniques
  • Excellent analytical and problem-solving skills
  • Leadership experience and ability to manage a team effectively
  • Proficiency in data analysis and reporting tools
Preferred Qualifications
  • Advanced degree or relevant certifications (e.g., CAMS, CFE)
  • Experience with machine learning or AI-driven fraud detection systems
About BMTX, Inc.

BMTX, Inc. is a technology company and is not a bank, which means it provides banking services through its partner bank. More information can be found at https://www.bmtx.com/.

We are passionate about having fun while making an impact and are committed to financially empowering millions of Americans by providing a more affordable, transparent, and consumer-friendly banking experience.



  • Wayne, Pennsylvania, United States Nouryon Full time

    About the RoleThe Senior Legal Counsel - Corporate will play a critical role in supporting Nouryon's global parent company with various legal issues. This position will manage sophisticated legal matters while interacting with senior business leadership and managers around the company, including the General Counsel and members of the C-Suite.Key...

  • Corporate Counsel

    2 days ago


    Wayne, Pennsylvania, United States Avantor Full time

    The Opportunity: Avantor is seeking a highly skilled Corporate Counsel to join our team. As a key member of our legal department, you will be responsible for drafting, reviewing, and negotiating contracts to ensure compliance with negotiated business terms, regulations, and Avantor policies and procedures. This is a remote opportunity that will allow you to...

  • AR/AP Manager

    1 month ago


    Wayne, United States Robert Half Full time

    Job DescriptionJob DescriptionState of the art client seeks an AR/AP Manager with proven bookkeeping and general accounting experience. In this role, you will oversee the accounts receivable/payable departments ensuring all transactions are completed accurately and in a timely manner. This AR/AP Manager will manage the billing process and advise on process...


  • Fort Wayne, Indiana, United States Noor Staffing Group Full time

    Card Services Manager Job DescriptionThe Card Services Manager is a key role within our organization, responsible for driving the strategic direction and operations of our Card Services programs. This includes Credit, Debit, Chargeback Analysis, ALP Analysis, Pre-Paid, Digital Wallet, Regulatory Guidelines, and Emerging Card Solutions.This position requires...


  • Fort Wayne, United States Aegis Worldwide Full time

    Aegis Worldwide HR Manager $65k - $80k with 15% Performance BonusAegis Worldwide is partnered with a manufacturer located south of the Fort Wayne, IN area who is looking to add a HR Manager to their team! They are looking for candidates who have experience within manufacturing, recruiting, payroll, and hiring/ firing.APPLY NOW!Responsibilities:Oversee all...


  • Fort Wayne, United States Aegis Worldwide Full time

    Aegis Worldwide HR Manager $65k - $80k with 15% Performance BonusAegis Worldwide is partnered with a manufacturer located south of the Fort Wayne, IN area who is looking to add a HR Manager to their team! They are looking for candidates who have experience within manufacturing, recruiting, payroll, and hiring/ firing.APPLY NOW!Responsibilities:Oversee all...


  • Fort Wayne, United States Aegis Worldwide Full time

    Aegis Worldwide HR Manager $65k - $80k with 15% Performance BonusAegis Worldwide is partnered with a manufacturer located south of the Fort Wayne, IN area who is looking to add a HR Manager to their team! They are looking for candidates who have experience within manufacturing, recruiting, payroll, and hiring/ firing.APPLY NOW!Responsibilities:Oversee all...


  • fort wayne, United States Aegis Worldwide Full time

    Aegis Worldwide HR Manager $65k - $80k with 15% Performance BonusAegis Worldwide is partnered with a manufacturer located south of the Fort Wayne, IN area who is looking to add a HR Manager to their team! They are looking for candidates who have experience within manufacturing, recruiting, payroll, and hiring/ firing.APPLY NOW!Responsibilities:Oversee all...


  • Fort Wayne, Indiana, United States Franklin Electric Full time

    Global Credit Manager Job DescriptionWe are seeking a highly skilled Global Credit Manager to join our team at Franklin Electric. As a key member of our finance department, you will be responsible for developing and implementing global credit policies and procedures to mitigate financial risks.Key Responsibilities:Develop and implement global credit policies...

  • Sales Manager

    2 months ago


    Wayne, United States Kelly Full time

    Sales Manager Onsite w/ minimal travel Salary $150K-175K Automotive industry experience a must   We are currently seeking a highly motivated and experienced Sales Manager to join my client’s team. As the Sales Manager, you will be responsible for managing current businesses and developing new business opportunities. This role plays a crucial part...


  • Fort Wayne, Indiana, United States Franklin Electric Full time

    Job Title: Global Credit ManagerWe are seeking a highly skilled Global Credit Manager to join our team at Franklin Electric. As a key member of our credit operations team, you will be responsible for developing and implementing global credit policies and procedures to mitigate financial risks.Key Responsibilities:Develop and implement global credit policies...


  • Fort Wayne, Indiana, United States Franklin Electric Full time

    Job Title: Global Credit ManagerFranklin Electric is seeking a highly skilled Global Credit Manager to join our team. As a key member of our finance department, you will be responsible for developing and implementing global credit policies and procedures to mitigate financial risks.Key Responsibilities:Develop and implement global credit policies and...

  • Underwriting Manager

    3 weeks ago


    Fort Wayne, United States Brotherhood Mutual Full time

    Job Title: Underwriting Manager FLSA Status: Exempt Job Family: Underwriting Department: Underwriting Location: Corporate Office (Fort Wayne, IN) JOB SUMMARY Responsible for managing, training, and developing assigned Regional Underwriting personnel. Execute directives adopted by the underwriting department and company management, so as to promote the...

  • Underwriting Manager

    2 months ago


    Fort Wayne, United States The Ladders Full time

    Job Title: Underwriting Manager FLSA Status: Exempt Job Family: Underwriting Department: Underwriting Location: Corporate Office (Fort Wayne, IN) JOB SUMMARY Responsible for managing, training, and developing assigned Regional Underwriting personnel. Execute directives adopted by the underwriting department and company management, so as to promote the...

  • Global Credit Manager

    2 weeks ago


    Fort Wayne, United States Franklin Electric Full time

    Global Credit ManagerDepartment: Finance / Accounting / Audit Employment Type: Full Time Location: US - Indiana - Fort Wayne Description We're looking for a Global Credit Manager to unify and enhance our credit operations. If you excel at improving processes, standardizing practices, and leading an energetic global team in credit & collections, we'd love to...


  • Fort Wayne, Indiana, United States CCG Business Solutions, LLC Full time

    Job Title: Litigation AssociateCCG Business Solutions, LLC is seeking a highly skilled Litigation Associate to join our team. As a Litigation Associate, you will play a critical role in managing and leading litigation cases, working closely with clients to understand their needs and develop effective strategies to resolve disputes.Key Responsibilities:Manage...


  • Fort Wayne, United States Creative Financial Staffing Full time

    Adding an Accounts Receivables Specialist Are you a detail-oriented professional with a passion for accuracy and efficiency? Join our team as an Accounts Receivables Specialist and make a solid contribution to an industry-leading company! As an Accounts Receivables Specialist, you will play a crucial role in ensuring the timely and accurate collection of...


  • Fort Wayne, Indiana, United States STAR Financial Bank Full time

    Loan Support SpecialistAbout the RoleWe are seeking a highly organized and detail-oriented Loan Support Specialist to join our team at STAR Financial Bank. As a Loan Support Specialist, you will play a critical role in ensuring the accuracy and integrity of our loan files.Key ResponsibilitiesAnalyze customer disputes and respond in a timely mannerProcess...


  • Fort Wayne, Indiana, United States STAR Financial Bank Full time

    Loan Support SpecialistAbout the RoleWe are seeking a highly organized and detail-oriented Loan Support Specialist to join our team at STAR Financial Bank. As a Loan Support Specialist, you will play a critical role in ensuring the accuracy and integrity of our loan files.Key ResponsibilitiesAnalyze customer disputes and respond in a timely mannerProcess...

  • Underwriting Director

    3 weeks ago


    Fort Wayne, Indiana, United States Brotherhood Mutual Full time

    Job Title: Underwriting ManagerJob Summary:As an Underwriting Manager at Brotherhood Mutual Insurance Company, you will play a critical role in managing, training, and developing our underwriting team to ensure the acquisition, retention, and servicing of church and related ministry business. You will execute directives adopted by the underwriting department...

  • Customer Service Temp

    4 months ago


    Fort Wayne, United States SIRVA Full time

    **Customer Service Temp** Fort Wayne, IN, USA Req #1491 Thursday, February 24, 2022 Respond to customer's phone calls, emails and letters ranging from inquiries to demands of restitution and resolution of disputes, relative to a dissatisfaction of service. Equitable and timely resolution requires communication with all parties that can impact decisions, i.e....


  • Fort Wayne, Indiana, United States The Allen County Full time

    Job Title: Family Relations Division RepresentativeAre you passionate about supporting families and making a positive impact in your community? We are seeking a highly organized and detail-oriented Family Relations Division Representative to join our team at The Allen County.Job Summary:The Family Relations Division Representative will be responsible for...