Related skills
excel powerpoint fraud investigations regulation z regulation eπ 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.
π― 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.
π Benefits
- Equity in EarnIn.
- Comprehensive benefits package.
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