Chargeback and Recovery Specialist
BMO US(12 days ago)
About this role
This role involves investigating Reg E disputes and financial crimes, requiring analytical, investigative, and regulatory skills. The focus is on evaluating complex transaction data, ensuring compliance, and supporting crime detection efforts. The position involves process improvement, data analysis, and collaboration within a financial services context.
Required Skills
- Regulation E
- Financial Crimes
- Investigation
- Data Analysis
- Compliance
- Transaction Data
- Risk Management
- Banking Products
- Reporting
- Investigation Techniques
About BMO US
bmo.comBMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.
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