Dispute Resolution Specialist

2 days ago


Malvern, Pennsylvania, United States BM Technologies, Inc. Full time
About BM Technologies, Inc.

BM Technologies, Inc. is a technology company that provides banking services through its partner bank. Our mission is to financially empower millions of Americans by providing a more affordable, transparent, and consumer-friendly banking experience.

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. The Disputes Manager will be responsible for leading, inspiring, coaching, and developing a group of high-performing colleagues on the Disputes Team in Fraud Prevention & Investigations at BMTX under the direction of the SVP, Fraud Prevention & Investigations.

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, onboarding, 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


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