Compliance & Fraud Analyst @ EarnIn
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About EarnIn
EarnIn is one of the first pioneers of earned wage access, building products that provide real-time financial flexibility for individuals living paycheck to paycheck. With experienced leadership and world-class funding partners including A16Z, Matrix Partners, DST, Ribbit Capital, EarnIn is on a rapid growth journey.
Position Summary
The Compliance & Fraud Analyst role at EarnIn is designed for a highly analytical individual with experience in case handling, fraud investigations, and dispute resolution within a fintech environment. This remote position requires data-driven decision-making to improve compliance controls and fraud risk management, ensuring alignment with regulatory standards.
What You’ll Do
Compliance Advisory Responsibilities:
- Analyze and respond to regulatory complaints.
- Collaborate with cross-functional teams to refine complaints management.
- Conduct root cause analysis and develop internal controls.
- Monitor policy adherence and implement corrective actions.
- Enhance compliance and risk management programs.
Fraud and Disputes Responsibilities:
- Conduct fraud investigations and process dispute claims.
- Handle Regulation Z/E claims and execute Visa chargebacks.
- Interview stakeholders to gather case details.
- Analyze financial transactions to mitigate fraud risks.
- Balance customer experience with risk management.
What We're Looking For
The ideal candidate will have 1+ years in fraud investigations, dispute resolution, compliance, or risk management within financial services. A bachelor's degree or equivalent experience, expertise in financial regulations such as Regulation Z/E, and proficiency with Excel, PowerPoint, and basic financial compliance tools are required. Strong analytical, organizational and communication skills, along with a customer-first approach, are essential.
Key Skills/Competency
- Compliance
- Fraud Investigation
- Risk Management
- Dispute Resolution
- Regulatory Knowledge
- Data Analysis
- Financial Compliance
- Case Handling
- Excel Proficiency
- Process Improvement
How to Get Hired at EarnIn
🎯 Tips for Getting Hired
- Customize your resume: Highlight relevant compliance and fraud experience.
- Research EarnIn: Understand their products and fintech mission.
- Emphasize analytical skills: Detail data-driven decision making examples.
- Prepare for technical questions: Brush up on regulatory frameworks.
- Practice behavioral examples: Demonstrate past case resolutions.