BANKCARD SPECIALIST

Hawthorn Bank
Jefferson City, KS
Category Finance
Job Description
This position will work with the digital banking and payments sector of the financial industry, focusing on bankcard processing, account maintenance, fraud monitoring, and regulatory compliance.

Requirements

  • Process credit card applications, including account setup, credit line adjustments, and cardholder maintenance.
  • Handle credit and debit card issuance, activations, PIN resets, and reissues for lost or stolen cards.
  • Monitor credit card transactions for potential fraud and unusual activity, escalating cases as necessary.
  • Assist customers with inquiries related to credit card payments, billing statements, and transaction history.
  • Ensure timely processing of credit card payments, chargebacks, and account adjustments.
  • Manage and balance various internal credit card accounts and process settlements daily;
  • Review, respond, and forward email correspondence received in the bank’s generic inboxes.
  • Maintain accurate records of credit card account activity, fraud investigations, and compliance reporting.
  • Performing monthly and quarterly reporting.
  • Assist in audits and regulatory reviews related to credit card operations.
  • Ensure compliance with industry regulations, including Regulation Z (Truth in Lending Act), PCI DSS (Payment Card Industry Data Security Standard), and internal policies.

Benefits

  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Retirement plan
  • Life insurance
  • Paid time off
  • Holidays
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