Compliance Manager
Brigit- Full Time
- Junior (1 to 2 years)
EarnIn is seeking a highly analytical and detail-oriented Compliance Analyst with fraud and dispute experience to join their dynamic team. This role combines responsibilities from fraud and dispute investigations with compliance advisory duties to mitigate risks and adhere to regulatory standards within a fast-paced fintech environment. The position involves applying a data-driven approach to assess and improve business processes, compliance controls, make sound fraud decisions, and risk management strategies across deposits, payments, and lending.
EarnIn is a pioneer in earned wage access, building products that deliver real-time financial flexibility for individuals living paycheck to paycheck. Their community members can access their earnings as they earn them, with options to spend, save, and grow their money without mandatory fees, interest rates, or credit checks. EarnIn has an experienced leadership team, strong funding partners, and a healthy core business.
Fraud and Disputes:
Compliance Advisory:
Provides early wage access without fees
Earnin allows individuals to access their earned wages before payday without any fees or interest. Users can cash out a portion of their earnings and benefit from features like the "Balance Shield," which helps maintain their bank account balance. Unlike traditional financial institutions, Earnin operates on a model where users choose how much to pay for the service, fostering a community-driven approach. The company's goal is to create a fairer financial system that prioritizes accessibility and mutual support.