Skip to main contentA logo with &quat;the muse&quat; in dark blue text.

Card Fraud and Dispute Analyst

AT First Citizens Bank
First Citizens Bank

Card Fraud and Dispute Analyst

Phoenix, AZ

Overview

This role may be hired in Salt Lake City, Utah or Phoenix, Arizona.

Responsibilities

Responsible for processing and assessing MasterCard debit and credit card transaction chargebacks and representment of accounts in Card Services Portfolio. Interpret changes to dispute resolution rules as mandated by MasterCard resolution. Maintain accurate and proper documentation with dispute files and makes independent decisions for appropriate action to be taken within regulatory and procedural guidelines. Provide suggestions for enhancing client experience along with mitigating loss and maintaining a high level of productivity and accuracy.

This role is responsible for processing, researching, and resolving cardholder claims while ensuring that all chargebacks are processed accurately and timely. Develop and maintain policy and procedures for handling dispute and fraud claims through the entire cycle. Monitor disputed transactions for possible fraudulent activity.

Want more jobs like this?

Get Education jobs in Phoenix, AZ delivered to your inbox every week.

By signing up, you agree to our Terms of Service & Privacy Policy.


Responsible for generating cardholder correspondence in accordance with regulatory and network guidelines. Create notifications of case processing actions when deemed necessary. Validate appropriate data from internal and third-party systems and ensure appropriate course of action is being pursued. Serves as a primary contact and provides advisory support as an internal resource while maintaining the highest level of quality customer care.

Qualifications

Bachelors Degree and 1 year of experience OR High School Diploma or GED and 5 years of experience in Operations, or Support, or Customer Service

Preferred Experience

- Working with MasterCard

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Client-provided location(s): Phoenix, AZ, USA
Job ID: FCB-28239-en-us-1
Employment Type: Other

Perks and Benefits

  • Health and Wellness

    • Health Insurance
    • Dental Insurance
    • Vision Insurance
    • Life Insurance
    • Short-Term Disability
    • Long-Term Disability
    • FSA
    • HSA
    • HSA With Employer Contribution
    • Fitness Subsidies
    • Mental Health Benefits
    • Virtual Fitness Classes
  • Parental Benefits

    • Family Support Resources
    • Non-Birth Parent or Paternity Leave
    • Birth Parent or Maternity Leave
    • Adoption Leave
    • Fertility Benefits
  • Office Life and Perks

    • Commuter Benefits Program
  • Vacation and Time Off

    • Paid Vacation
    • Paid Holidays
    • Volunteer Time Off
    • Leave of Absence
  • Financial and Retirement

    • 401(K)
    • 401(K) With Company Matching
    • Financial Counseling
    • Profit Sharing
  • Professional Development

    • Access to Online Courses
    • Internship Program
    • Leadership Training Program
    • Promote From Within
  • Diversity and Inclusion

    • Diversity, Equity, and Inclusion Program
    • Employee Resource Groups (ERG)

Company Videos

Hear directly from employees about what it is like to work at First Citizens Bank.