Compliance & Fraud Analyst

Added
2 hours ago
Type
Full time
Salary
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Related skills

excel powerpoint fraud investigations regulation z regulation e

πŸ“‹ Description

  • Conduct remote fraud investigations and dispute resolution for fintech products.
  • Handle regulatory complaints with timely, compliant resolutions.
  • Analyze data to improve compliance controls and risk management.
  • Collaborate with cross-functional teams to enhance complaints processes.
  • Perform root cause analysis to identify trends and improvements.
  • Execute projects within deadlines across multiple business lines.

🎯 Requirements

  • 1+ years in fraud investigations, disputes, compliance, or risk mgmt in fintech.
  • Bachelor's degree or equivalent professional experience.
  • Strong knowledge of consumer compliance laws and regs.
  • Expert in chargeback processing and regs like Regulation Z, Regulation E, GLBA.
  • Proficiency in Excel/Sheets and PowerPoint; basic compliance controls.
  • Strong communication, analytical skills; able to handle confidential info.

🎁 Benefits

  • Equity in EarnIn.
  • Comprehensive benefits package.
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