Compliance Analyst, Fraud & Disputes (Contract) - Remote

Overview

EarnIn seeks a highly analytical and detail-oriented Compliance Analyst with fraud and dispute experience to join our dynamic team. This role combines responsibilities from fraud and dispute investigations with compliance advisory duties to mitigate risks and adhere to regulatory standards within a fast-paced fintech environment.

In Short

• Conduct routine to complex fraud investigations.
• Investigate and process Regulation Z/E claims.
• Execute Visa chargeback processes effectively.
• Monitor and analyze financial transactions for fraud risks.
• Collaborate with teams to ensure compliance with regulations.
• Conduct research on regulatory changes.
• Assist in compliance training and documentation.
• Provide guidance on compliance expectations.
• 3+ years of experience in relevant fields.
• Proficiency in Excel and analytical tools.

Requirements

• Bachelor's degree or equivalent experience.
• Proven expertise in chargeback claims and regulatory frameworks.
• Strong analytical and organizational skills.
• Excellent written and verbal communication.
• Ability to manage sensitive information confidentially.
• Creative problem-solving abilities.
• Experience in fintech or financial environments preferred.

Benefits

• Competitive salary with equity.
• Work in a dynamic and fast-paced environment.
• Opportunity to make a meaningful impact.
• Flexible working conditions.
• Diverse team and inclusive culture.