• Reg E Disputes

    Bank OZK (Ozark, AR)
    …+ Assists branch employees with Reg E and non- Reg E dispute-related issues. + Verifies information on disputes is complete and accurate. + Researches ... (6) months' customer service or credit card industry related work experience (ie, disputes , Reg E , and/or Visa) preferred. + Available to work non-standard… more
    Bank OZK (08/27/24)
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  • Quality Assurance Specialist Senior…

    USAA (Phoenix, AZ)
    …federal laws, rules, regulations, and applicable guidance to include: UDAAP, TILA/ REG Z, BSA/AML, Reg P, Reg E , Reg CC, OCC Heightened Standards. ... so special! **The Opportunity** As a dedicated Quality Assurance Specialist Senior for Disputes , you will support...work experience. + 4+ years working knowledge of Regulation E and Regulation Z dispute processing. + 2+ years… more
    USAA (09/14/24)
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  • EFT Operations Specialist

    University of Southern California (Los Angeles, CA)
    … + Investigate and resolve debit/credit card disputes . + Ensure compliance with Reg E and Z for fraud and non-fraud cases. Additional EFT Functions + ... + 3+ years of relevant experience. + Strong knowledge of regulatory requirements (eg, Reg E , Reg Z, NACHA). + Excellent communication, customer service,… more
    University of Southern California (08/25/24)
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