Compliance & Fraud Analyst

EarnIn(3 days ago)

RemoteFull TimeJunior$80,000 - $90,000Compliance

About this role

EarnIn is seeking a Compliance Analyst to handle case investigations, fraud detection, dispute resolution, and ensure regulatory compliance within a fast-paced fintech environment. The role involves analyzing complaints, conducting fraud investigations, and collaborating with teams to develop compliance controls. It offers a remote work opportunity with a salary range of $80,000 to $90,000, along with equity and benefits.

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Required Skills

Fraud Investigation
Regulation Z
Regulation E
Risk Management
Compliance Controls
Chargebacks
Data Analysis
Financial Transactions
Customer Service
Legal Compliance

About EarnIn

earnin.com

EarnIn is a financial‑wellness app that gives people on-demand access to the pay they’ve already earned, so they don’t have to wait for a scheduled payday. Users can withdraw portions of accrued wages through the mobile app to cover bills, avoid overdrafts, and reduce reliance on high‑cost short‑term credit. The service connects with users’ payroll and bank accounts and includes simple tools to monitor earnings and manage cash flow. EarnIn targets hourly and salaried workers who need flexible access to earned income as part of broader financial health.

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