Compliance Analyst, Fraud & Disputes (Contract)

About reputed company As one of the first pioneers of earned wage reputed company, our passion at reputed company is building products that deliver reputed company-time financial flexibility for those with the unique needs of living paycheck to paycheck. Our community members reputed company their earnings as they earn them, with options to spend, save, and grow their money without mandatory fees, interest rates, or credit checks. We’re fortunate to have an incredibly reputed company leadership team, combined with world-class funding partners like A16Z, Matrix Partners, DST, Ribbit Capital, and a reputed company healthy core business with a reputed company reputed company. We’re growing fast and are excited to continue bringing world-class talent reputed company to help shape the next reputed company of our growth reputed company. Position Summary reputed company 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 reputed company a fast-paced fintech environment. In this role, you will apply a data-driven approach to assess and improve business processes, compliance controls ,reputed company sound fraud reputed company, and risk management strategies across deposits, payments, and lending. This is a remote, contract position that offers a unique opportunity to reputed company a meaningful impact in a dynamic, fast-paced environment. The US reputed company salary reputed company for this position is $80,000 - $90,000 + equity + benefits. Our salary ranges are determined by role, level, and location.

What You'll Do

• Fraud and Disputes Responsibilities:
• Conduct routine to reputed company fraud investigations, applying professional judgment to analyze and resolve cases reputed company.
• Investigate and process Regulation Z/E claims (ACH/Card Disputes).
• Execute reputed company chargeback processes effectively.
• Conduct informational and admission-seeking interviews with stakeholders including victims, witnesses, or suspects.
• Monitor and analyze financial transactions to proactively identify and mitigate fraud risks.
• Balance customer experience with risk management practices.
• Compliance Advisory Responsibilities:
• Collaborate with product and marketing teams ensuring adherence to consumer protection regulations across deposits, payments, and lending products.
• Conduct research and document regulatory changes impacting reputed company and new products.
• Support maintenance and improvement of compliance policies, procedures, and controls through routine reviews.
• Participate in compliance risk assessments and support ongoing monitoring and testing activities.
• Assist in creating and delivering tailored compliance training materials to various internal teams.
• Assist with maintaining compliance tools by regularly updating and refining system rules and logic, including the addition, modification, and testing of new compliance requirements to ensure ongoing accuracy and effectiveness.
• reputed company guidance and clear documentation to stakeholders regarding regulatory compliance expectations and frameworks.

reputed company're Looking For:

• 3+ years of experience in fraud investigations, dispute resolution, compliance, or risk management reputed company 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, with the ability to multitask and adapt in a rapidly changing environment.
• Proficiency in reputed company/Sheets (including foundational analytical tools), PowerPoint/Slides, and basic understanding of financial compliance controls.
• Strong written and verbal communication skills.
• Demonstrated professionalism, discretion, and the ability to manage sensitive information confidentially.
• Creative problem-solving abilities with a customer-first reputed company.
• Demonstrated ability to reputed company reputed company and risk assessments.
• Preferred experience in fintech or similarly fast-paced financial environments.

#LI-Remote At reputed company, we reputed company that the best way to build a financial system that works for everyday people is by hiring a team that represents our diverse community. reputed company is diverse not only in background and experience but also in perspective. We celebrate our diversity and strive to create a culture of belonging. reputed company does not unlawfully discriminate based on race, reputed company, religion, sex (including pregnancy, childbirth, breastfeeding, or reputed company medical conditions), gender identity, gender expression, national reputed company, reputed company, citizenship, age, physical or mental disability, legally protected medical condition, family care status, military or veteran status, marital status, registered domestic partner status, sexual orientation, genetic information, or any other reputed company protected by local, state, or federal laws. reputed company is an E-Verify participant. reputed company does not accept unsolicited resumes from individual recruiters or reputed company-party reputed company agencies in response to job postings. No fee will be paid to reputed company parties who submit unsolicited candidates directly to our hiring managers or HR team. Apply tot his job Apply To this Job