Compliance and Fraud Analyst

Job Summary

A company is looking for a Compliance & Fraud Analyst.

Key Responsibilities

• Analyze and respond to regulatory complaints, ensuring compliant resolutions
• Conduct fraud investigations and manage dispute resolutions effectively
• Develop and implement internal controls to mitigate compliance risks

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
• Proven expertise in processing chargeback claims and knowledge of financial compliance laws
• Proficiency in Excel/Sheets and basic understanding of financial compliance controls