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Job Description
EarnIn is seeking a Compliance Analyst to join their team. The candidate will be responsible for fraud and dispute investigations, as well as compliance advisory duties. This role requires a data-driven approach to assess and improve business processes, compliance controls, and risk management strategies.
What this role involves:
- Conduct routine to complex fraud investigations.
- Investigate and process Regulation Z/E claims (ACH/Card Disputes).
- Execute Visa chargeback processes effectively.
- Collaborate with product and marketing teams ensuring adherence to consumer protection regulations.
- Conduct research and document regulatory changes impacting current and new products.
Requirements:
- 3+ years of experience in fraud investigations, dispute resolution, compliance, or risk management within fintech, banking, or financial services.
- Bachelor's degree or equivalent professional experience.
- Proven expertise in processing chargeback claims and understanding regulatory frameworks such as Regulation Z, Regulation E, Gram-Leach-Bliley Act, and other financial compliance laws.
- Strong analytical, organizational, and critical thinking skills.
- Proficiency in Excel/Sheets, PowerPoint/Slides, and basic understanding of financial compliance controls.
What EarnIn offers:
- A remote, contract position.
- Opportunity to make a meaningful impact in a dynamic, fast-paced environment.
