Compliance and Fraud Analyst

A company is looking for a Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment.

Key Responsibilities

Analyze and respond to regulatory complaints, ensuring compliance and timely resolutions

Conduct fraud investigations and manage dispute resolutions, including chargeback processes

Develop and implement compliance controls and monitor adherence to policies and procedures

Required Qualifications

1+ years of experience in fraud investigations, dispute resolution, or compliance in fintech or financial services

Bachelor's degree or equivalent professional experience

Strong understanding of regulatory requirements and consumer compliance laws

Proficiency in Excel / Sheets and basic understanding of financial compliance controls

Preferred experience in fast-paced financial environments