TRIPS Dispute Lead

Heitmeyer has a banking client that has a need for a skilled Disputes Lead who will support the production team in handling fraud items across multiple financial instruments. The ideal candidate will have a deep working knowledge of the TRIPS platform along with operational expertise in fulfilling all regulatory and compliance requirements.

• Prefer strong leader who is comfortable with being primary support for team even though won’t have direct management responsibility.

• Handle ongoing operational support for organization in handling Disputes and Recovery processes for fraud cases – Debit Cards, ACH, Zelle, Checks.
• Serve as SME with TRIPS along with regulatory impacts and decision making to support critical compliance requirements including Reg E and Nacha guidelines.
• Work closely with Fraud Operations and Payment Technology team in evaluating requirements and aligning documentation.
• Support compliance with all Reg E requirements and associated regulatory impacts.

Heitmeyer Consulting is an equal opportunity employer, and we encourage all qualified candidates to apply. Qualified applicants will be considered without regard to minority status, gender, disability, veteran status or any other characteristic protected by law.