BB
Description:
• As a Reg E Specialist with Banner Bank you will provide operational support, data analysis, review, research, and follow-through for cases related to Reg E Dispute Resolution for debit cards, ACH, On-line Bill Pay, and Consumer International Wires. Provide quality, accurate, and timely client service involving the daily processing of financial transactions. Handle extremely complex issues using current knowledge of specific financial products or regulations, such as Reg E, MasterCard, BSA, AML, OFAC, and UDAAP. Handles all tasks related to WW Distribution, to include but not limited to, picking up mail from post office, sorting mail, preparing shipments, and delivering mail.
Requirements:
• H.S. Diploma: required (an equivalent combination of education and experience may be considered)
• 0 to 2 years of experience in financial service, including knowledge of fraud investigation processes and regulations required
• Ability to work independently as well as in a team envir ...