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Complaint Analyst

Summary

You investigate and resolve customer complaints for a fintech firm, logging cases, analyzing trends, and preparing regulatory reports.

You manage customer complaints from intake through resolution. You log, validate, categorize, and prioritize cases; investigate support issues; identify root causes; coordinate resolutions; escalate complex matters; prepare regulatory reports and audit documentation; analyze complaint trends; and support governance reviews and process improvements.

Responsibilities

  • Log, validate, and categorize incoming complaints
  • Prioritize cases based on risk, impact, and service-level agreements
  • Investigate L1 and L2 support cases
  • Review transaction history and support notes
  • Coordinate resolution development with internal and BPO teams
  • Escalate complex or high-risk matters
  • Identify systemic drivers and recurring issues
  • Partner with Operations, Product, and Engineering on improvements
  • Prepare regulatory reports, internal dashboards, and audit documentation
  • Maintain complete, accurate, and audit-ready complaint records
  • Analyze complaint trends by category, product, and channel
  • Participate in complaint governance reviews
  • Drive continuous improvement

Requirements

  • 5+ years of experience in customer support, complaints, or operations analysis
  • Financial services or fintech experience
  • Strong analytical skills
  • Investigative skills
  • Documentation skills
  • Ability to interpret policies
  • Experience with case management tools
  • Experience with data analysis tools
  • Familiarity with CFPB complaint processes
  • Familiarity with fraud, disputes, or payment operations
  • Familiarity with BPO or vendor environments
  • Familiarity with compliance or risk functions

See also

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